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HomeMy WebLinkAboutItem 24 - OCMVCD Member Appointment Clerk of the Council Office www.santa-ana.org/departments/clerk-of-the-council/ Item # 24 City of Santa Ana 20 Civic Center Plaza, Santa Ana, CA 92701 Staff Report October 4, 2022 TOPIC: OCMVCD Member Appointment AGENDA TITLE: Appoint Member to the Orange County Mosquito and Vector Control District’s Board of Trustees RECOMMENDED ACTION Select a member to the Orange County Mosquito and Vector Control District’s Board of Trustees and appoint for the current term expiring in January 1, 2024. DISCUSSION The Mayor and City Council represent the City’s interest in regional issues by serving on a number of regional boards which make public policy decisions in the areas of transportation, water resources, fire services, government facilities, and vector control. In 2017, the City Council appointed Cecilia Aguinaga, a resident, to represent the City of Santa Ana on the Orange County Vector Control. In 2019, the City Council reappointed Ms. Aguinaga to the current term expiring January 1, 2024. Ms. Aguinaga resigned the Board effective August 2022, therefore staff is requesting to see if there is any interest from any member of the Council to serve the remaining term on the Orange County Mosquito and Vector Control District’s Board of Trustees. Orange County Mosquito and Vector Control District’s Board of Trustees Position Summary Responsibilities The mission of the Orange County Mosquito and Vector Control District is to educate and protect Orange County from vectors and prevent vector-borne diseases in an environmentally responsible manner. The District is composed of a 35 member Board of Trustees, consisting of one member from each Orange County city and one member from the county at large.The Board of Trustees is responsible for the overall governance of District, including setting District policy, approving the annual budget, establishing strategic goals and objectives, and being an advocate for the District. The District Manager oversees the day-to-day operations of the District and carries out the policy objectives of the Board. OCMVCD Member Appointment October 4, 2022 Page 2 2 9 9 2 For additional information on the OC Mosquito and Vector Control budget, programs, and services visit their website at www.ocvector.org Minimum Requirements Must be a registered voter and not serve as a treasurer of a political action committee. Term of Appointment This appointment will be completing a current term of a Trustee that resigned from the position and will end January 1, 2024. Meetings The Board of Trustees meets at 3:00 p.m. on the third Thursday of every month at the Orange County Mosquito and Vector Control District headquarters located at 13001 Garden Grove Blvd, Garden Grove, CA 92843 Compensation $100 per regular board meeting. ENVIRONMENTAL IMPACT There is no environmental impact associated with this action. FISCAL IMPACT There is no fiscal impact associated with this action. Submitted By: Norma Orozco, Acting Assistant Clerk of the Council Approved By: Kristine Ridge, City Manager