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HomeMy WebLinkAbout60A - VECTOR CONTROL REPREQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: DECEMBER 1, 2015 TITLE: APPOINT REPRESENTATIVE TO THE ORANGE COUNTY VECTOR CONTROL (STRATEGIC PLAN NO, 5, 1) CITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ❑ As Recommended ❑ As Amended ❑ Ordinance on 13' Reading ❑ Ordinance on 2"' Reading ❑ Implementing Resolution ❑ Set Public Hearing For_ CONTINUED TO FILE NUMBER Appoint a representative to the Orange County Vector Control for either a two or four year appointment commencing January 5, 2016. DISCUSSION The City's current representative is Cecilia Aguinaga who has served in this capacity since November, 2010 and has expressed interest in continuing to represent the City. The Vector Control meets on the 3rd Thursday of the month at 3:00 p.m. at their Garden Grove headquarters; representatives receive $100 a month stipend. Staff posted the vacancy, pursuant to Maddy Act requirements and has not received any applications from interested residents for said position. The Orange County Vector Control District (OCVCD) is one of over 100 agencies statewide specifically dedicated to protecting public health by controlling rats, flies, mosquitoes, and other vector related problems. The District was formed in 1947 in accordance with local authority provided by the Mosquito Abatement Act of 1915 and further supported by the California Health and Safety Codes. Operation of the District is overseen by a Board of Trustees comprised of 35 members, each appointed by their city of residence (34) with one member representing the County. Trustees are appointed for terms of either two or four years at the discretion of the appointing authority and need not be elected officials. Also, it is important to note that appointed members may not be removed without cause. 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). 60A -1 Appointment to the Orange County Vector Control December 1, 2015 Page 2 FISCAL IMPACT There is no fiscal impact associated with this action. Mari a D. Huizar, Clerk of the Council Exhibit 1: October 27, 2015 OCVD Correspondence 60A -2 BOARD OFFICERS FOR 2015 PRESIDENT Santa Ana City Council October 27, 2015 JOE CARCHIC City of Santa Ana VICE- PRESIDENT CONSTANCE M, UNDERHILL 20 Civic Center Plaza SECRETARY DR. ALLAN BERNSTEIN Santa Ana CA 92702 BREA 2015 DISTRICT MANAGER p MICHAEL G. HEARST CLERK OF THE BOARD Dear Mayor and Council Members: TAWNIA E. PETT CITY SANDRA GEMS 13001 GARDEN GROVE BOULEVARD GARDEN GROVE, CA 92843.2102 PHONES: (714) 971.2421 (949) 654.2421 FAX: (714) 971.3940 ocvcd @ocvcd.org ocvcd.org facebook.comlocvectorcontrol twitter.conVocvecto r "An Independent Special District Serving Orange County Since 1947" The mission of the Orange County Mosqulta pr pntrol District Is to provide the citizens of Orange County with the highest level of o c Ion fr m vectors and vector -borne diseases. Santa Ana City Council October 27, 2015 BOARD OF TRUSTEES -2015 City of Santa Ana ALISO VIEJO PHILLIP B. TSUNODA 20 Civic Center Plaza ANAHEIM LUCILLE KRING Santa Ana CA 92702 BREA CECILIA HUPP BUENAPARK MICHAEL [DAVIS Dear Mayor and Council Members: COSTA MESA y SANDRA GEMS CY Sp CS BERRY The term of office of your representative, Ms. Cecilia Aguinaga, will expire on January DANA POINT CARLOS N. OLVERA 4, 2016 at 11:59 A.M. As ou know, Ms. Aguinaga was first appointed in November FOUNTAIN VALLEY y pp CHERYL BROTHERS 2010, and since her appointment she has attended 53 of the 60 meetings held for an 88 g FULLERTON rp JAN M. FLOW percent record of attendance. GARDEN GROVE ROBIN MARCARIO " "JOECARCHBIOA`" The qualifications for your representative on the Board of Trustees are stated in Section IRVLYNN SCHOTT 2022 of the California Health and Safety Code as follows: LA HABRA JAMES GOMEZ LA ALMe "Section 2022. (b) Each appointed by a city council to be HwANGBO person a member of LA ONI ISMAN a board of trustees shall be a voter in that city and a resident of that portion of LAGUNA HILLS BARBARA KOGERMAN the city that is within the district." LAGUNA NIGUEL JERRY SLUSIEWICZ LAGUNA WOODS your representative is appointed to a two or four term of Section 2024 SHARI L. HORNE year office of p pp y `"VAFOR the Health and Safety Code) and cannot be replaced except for cause. VACANT LOSALAMITOS GERRI GRAHAWMEJIA MISSION VIEJO "Section 2024. (a) Except as provided in Section 2023, the term of office for DAVE S NEWPORT BEACH a member of the board of trustees shall be for a term of two or four years, at SCOTT PEOTTER ORANGE the discretion of the appointing authority. Terms of office commence at noon MICHAELALVAREZ PLACENTANCE on the first Monday In January." M, UNDERHILL RANCHO SANTA MARGARITA SAN CLEMENTEHSON It is the Board's request that you reappoint Ms. Aguinaga, or a successor to her, for the JIM DAHL SAN JUAN CAPISTRANO next term of office, either two or four years. Once the appointment is made, please PAM PATTERSON SANTAANA send notification to the District by mail or e-mail to: jpettW,)ogycd.org, CECILIA AGUINAGA SEALBEACH MICHAEL LEVITT STANTON rel y ALETHANS , TUSTIN DR. ALLAN BERNSTEIN Aa VILLA PARK GREG MILLS WESTMINSTER SERGIO CONTRERAS la Pelt YORBA LINDA PEGGV HUANG Executive Assistant /Clerk of the Board COUNTYOFORANGE ANDREW DO tep cc: Ms. Cecilia Aguinaga "An Independent Special District Serving Orange County Since 1947" The mission of the Orange County Mosqulta pr pntrol District Is to provide the citizens of Orange County with the highest level of o c Ion fr m vectors and vector -borne diseases. 60A -4