HomeMy WebLinkAbout65A - APPOINTMENTS TO REGIONAL BOARDSREQUEST FOR
COUNCIL ACTION
CITY COUNCIL MEETING DATE:
DECEMBER 17, 2012
TITLE:
APPOINTMENTS TO REGIONAL BOARDS
CITY MANAGER
RECOMMENDED ACTION
CLERK OF COUNCIL USE ONLY:
APPROVED
? As Recommended
? As Amended
? Ordinance on 1st Reading
? Ordinance on 2"d Reading
? Implementing Resolution
? Set Public Hearing For_
CONTINUED TO
FILE NUMBER
Make appointments to regional boards for positions held by outgoing councilmembers Claudia
Alvarez and Carlos Bustamante, and any other appointment changes necessary.
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, and government facilities.
The positions held by outgoing Councilmembers Alvarez and Bustamante are:
Orange County Water District representative
Newport Bay Watershed Executive Committee representative
Transportation Corridor Agencies (TCA) Foothill/Eastern alternate
Transportation System Improvement Authorities - Orange alternate
Transportation System Improvement Authorities - Tustin alternate
The City Council may make additional changes to appointees, at their discretion. Exhibit 1
attached is a list of current representatives. For discussion purposes, the following is a list of
regional boards and appointing authority.
¦ Metropolitan Water District*
A board member is appointed by the majority of the City Council (member does not have to
be elected official).
¦ Newport Bay Watershed Executive Committee*
A board member and alternate is appointed by the majority of the City Council.
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¦ Orange County Sanitation District (OCSD) Board
A board member and alternate are appointed by the majority of the City Council.
¦ Orange County Vector Control*
A board member is appointed by the majority of the City Council (member does not have to
be elected official).
¦ Orange County Water District (OCWD) Board*
A board member and alternate is appointed by the majority of the City Council.
¦ Orange County Council of Governments (OCCOG)
SCAG nominates a member to OCCOG.
¦ Orange County Fire Authority (OCFA)
A board member and alternate is appointed by the majority of the City Council. Selection
must be done by resolution.
• Orange County Transportation Authority (OCTA)
Board member appointed by the City Selection Committee which was established through
Government Code § 50270
¦ Transportation System Improvement Authorities - Orange & Tustin (TSIA)
A board member and alternate are appointed by the majority of the City Council for each of
the two (2) Authorities.
¦ Southern California Association of Governments (SCAG) District #16
A board member and alternate is appointed by the majority of the City Council. Mayor may
nominate representative.
¦ Transportation Corridor Agencies (TCA) - Foothill/Eastern
A board member and alternate are appointed by the majority of the City Council.
FISCAL IMPACT
There is no fiscal impact associated with this action.
Maria D. Huizar,
Clerk of the Council
ATTACHMENTS: Exhibit 1
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EXHIBIT 1
CITY OF SANTA ANA
CITY COUNCIL APPOINTMENTS
TO REGIONAL BOARDS
BOARD LAST NAME FIRST NAME POSITION
Metropolitan Water District Griset Dan Representative
Board (MWD)
Newport Bay Watershed Alvarez Claudia Representative
Executive Committee
Newport Bay Watershed
Executive Committee Martinez Michele Alternate
OC Sanitation District Tinajero Sal Representative
OC Sanitation District Benavides David Alternate
OC Vector Control District Aguinaga Cecilia Representative
OC Water District Alvarez Claudia Representative
Orange County Council of
Governments Board of Martinez Michele Representative
Directors (OCCOG) *
Orange County Fire Authority
(OFCA) Benavides David Representative
Orange County Transportation
Authority (OCTA) Pulido Miguel Representative
S.A./Orange T.S.I.A. Sarmiento Vincent Representative
S.A./Orange T.S.I.A. Bustamante Carlos Alternate
S.A./Tustin T.S.I.A. Sarmiento Vincent Representative
S.A./Tustin T.S.I.A. Bustamante Carlos Alternate
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BOARD LAST NAME
Southern California
Association of Martinez
Governments (SCAG)
Southern California Regional
Rail Authority (SCRRA / Martinez
Metrolink)
Transportation Corridor
Agencies (TCA) - Sarmiento
Foothill/Eastern
Transportation Corridor
Agencies (TCA) - Bustamante
Foothill/Eastern
FIRST NAME POSITION
Michele Representative
Michele Ex-Officio
Member
Vincent Representative
Carlos Alternate
z
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