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10B - MINUTES 2-7-17
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10B - MINUTES 2-7-17
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2/17/2017 7:13:48 AM
Creation date
2/16/2017 6:11:25 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10B
Date
2/21/2017
Destruction Year
2022
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1. Appointed the following representaives and alternates to various <br />regional board as follow: <br />Newport Bay Watershed <br />Fred Mousavipour, <br />Representative <br />Executive Committee <br />Executive Director of <br />Public Works <br />Newport Bay Watershed <br />William Galvez, <br />Alternate <br />Executive Committee <br />Assistant Director of <br />Public Works <br />OC Sanitation District * <br />Sal Tinajero <br />Representative <br />OC Vector Control District <br />Cecilia Aguinaga <br />Representative <br />Orange County Fire <br />Juan Villages <br />Representative <br />Authority OFCA) * <br />Transportation Corridor <br />Sal Tinajero <br />Representative <br />Agencies (TCA) * <br />Transportation Corridor <br />Miguel Pulido <br />Alternate <br />Agencies (TCA) * <br />2. Adopt a resolution designating and appointing a representative to the <br />Orange County Fire Authority's Board of Directors; and, <br />RESOLUTION NO. 2017-006 - A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF SANTA ANA, CALIFORNIA, REPEALING RESOLUTION <br />NO. 2016-058 AND DESIGNATING AND APPOINTING ITS <br />REPRESENTATIVE TO THE ORANGE COUNTY FIRE AUTHORITY'S <br />BOARD OF DIRECTORS <br />3. Direct the Clerk of the Council to update and post the Fair Political <br />Practices Commission (FPPC) Form 806 (Agency Report of Public <br />Official Appointments) on the City's website. <br />MOTION: Sarmiento SECOND: Martinez <br />VOTE: AYES: Benavides, Martinez, Pulido, Sarmiento, Solorio*, <br />Tinajero, Villegas (7) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />*Councilmember Solorio abstained on appointment of Transportation Corridor <br />Agency representatives out of an abundance of caution due to his business <br />relations. <br />CITY COUNCIL MINUTES 19 FEBRUARY 7, 2017 <br />1OB-19 <br />
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