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RESOLUTION NO, 2016 -xxxx <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF <br />SANTA ANA, CALIFORNIA, REPEALING RESOLUTION <br />NO, 2015 -013 AND DESIGNATING AND APPOINTING ITS <br />REPRESENTATIVE TO THE ORANGE COUNTY FIRE <br />AUTHORITY'S BOARD OF DIRECTORS <br />WHEREAS, the City, as a "member" of the Orange County Fire Authority Joint Powers <br />Authority (JPA) is entitled to appoint a representative director ( "Director ") to the Orange <br />County Fire Authority's Board of Directors; and, <br />WHEREAS, each member agency, by resolution of its governing body, shall designate <br />and appoint one representative to act as its Director on the Authority Board of Directors, <br />except the County whose Board of Supervisors shall appoint two representatives to act <br />as its Directors; and, <br />WHEREAS, the Director shall be a current elected member of the governing body; and, <br />WHEREAS, the Director shall hold office until the selection of a successor by the <br />appointing body; and, <br />WHEREAS, the Director is to serve at the pleasure of his or her appointing body and <br />may be removed at any time, with or without cause, at the sole discretion of that <br />appointing body; and, <br />WHEREAS, any vacancy shall be filled in the same manner as the original appointment <br />of a Director. <br />NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Santa Ana, <br />California, does hereby: <br />1. Repeal Resolution no. 2015 -013 in its entirety and <br />2. Designate and appoint Mayor Pro Tern as a Director to the Orange County Fire <br />Authority Board of Directors. <br />Resolution No, 2016 -xxx <br />Page 1 of 2 <br />55C -3 <br />