2015-035 - Approving the Third Amendment to the Orange County Fire Authority

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THIRD AMENDMENT TO AMENDED JOINT POWERS AUTHORITY AGREEMENT ORANGE COUNTY PIRG AUTHORITY This Third Amendment ( "Third Amendment ") to 'the Amended Joint Powers Authority Agreement Is rnade and entered into by and between the following public entities (collectively referred to as "members "); Aliso Viejo, Buena Park, Cypress, Dana point, Irvine, La Palma, Laguna Hills, Laguna Niguel, Laguna Woods, Lake Forest, Los Alamitos, Mission Viejo, Placentia, Rancho Santa Margarita, San Clemente, San Juan Capistrano, Santa Ana, Seal Beach, Stanton, Tustin, Villa ,Park, Westminster, and Yorba Linda (collectively referred to as "Cities" and Individually as "City ") and the County of Orange (referred to as the "County "), each of whom is a member of the Joint Powers Authority, Orange County Fire Authority ( "the Authority "). EQrA 5 WHEREAS, the Authority presently provides fire protection, prevention and suppression services and related and Incidental services (collectively, "Fire Services ") to Cities as well as to the unincorporated area of the County and State Responsibility Areas ( "SRA" ); and WHEREAS, the County and several of the Cities entered into a Joint Powers Authority Agreement to farm the Authority as of February 3, 1995 pursuant to the provisions of Article 1, Chapter 5, Division 7, Title I (commencing with Section 6500) of the Government Code of the State of California ( "Joint Powers Statutes "); and WHEREAS, pursuant to the Joint Powers Statutes the members are authorized to jointly provide forthe methods of the provision of Fire Services, including the method of financing tyro provision of Fire Services; and WHEREAS, on September 23, 1999,the members entered into an amended Joint Powers Authority Agreement ("1999 Amended Agreement") which superseded all prior agreements between the members and Is Incorporated herein by referonco; and 10979883 Resolution No. 2015 -035 Page 3 of 5