HomeMy WebLinkAbout65B - REGIONAL BOARDS APPOINTEESREQUEST FOR
COUNCIL ACTION
CITY COUNCIL MEETING DATE:
DECEMBER 16, 2014
TITLE:
REVIEW OF REGIONAL BOARD
APPOINTEES
(STRATEGIC PLAN NO. 6, 1)
CITY MANAGE
RECOMMENDED ACTION
CLERK OF COUNCIL USE ONLY:
APPROVED
❑ As Recommended
❑ As Amended
❑ Ordinance on 18` Reading
❑ Ordinance on 2nd Reading
❑ Implementing Resolution
❑ Set Public Hearing For
CONTINUEDTO 1 aY0 -/9• R -3 -15
FILE NUMBER
Review the regional appointment list and recommend changes, as 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 City Council recommended annual review of appointees and at their discretion make
necessary changes. Exhibit 1 attached is a list of current representatives, meeting dates,
compensation and other pertinent information on each board. 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 an elected official).
■ Newport Bay Watershed Executive Committee*
A board member and alternate is appointed by the majority of the City Council.
■ 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 an elected official).
■ Orange County Water District (OCWD) Board
6513-1
A board member 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 authorized 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 (SLAG) District #16
A board member and alternate is appointed by the majority of the City Council. Mayor may
nominate representative.
• Transportation Corridor Agencies (TCA) — FoothilUEastern
A board member and alternate are appointed by the majority of the City Council.
STRATEGIC PLAN ALIGNMENT
Approval of this item supports the City's efforts to meet Goal #5 Community Health, Livability,
Engagement & Sustainability, Objective #1 (Establish a comprehensive community engagement
initiative to expand access to information and create opportunities for stakeholders to play an
active role in discussing public policy and setting priorities).
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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