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HomeMy WebLinkAbout2017-006 - Repealing Resolution No. 2016-058 RESOLUTION NO. 2017-006 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA, REPEALING RESOLUTION NO. 2016-058 AND DESIGNATING AND APPOINTING ITS REPRESENTATIVE TO THE ORANGE COUNTY FIRE AUTHORITY'S BOARD OF DIRECTORS WHEREAS, the City, as a "member" of the Orange County Fire Authority Joint Powers Authority (JPA) is entitled to appoint a representative director ("Director") to the Orange County Fire Authority's Board of Directors; and, WHEREAS, each member agency, by resolution of its governing body, shall designate and appoint one representative to act as its Director on the Authority Board of Directors, except the County whose Board of Supervisors shall appoint a representative to act as its Directors; and, WHEREAS, the Director shall be a current elected member of the governing body; and, WHEREAS, the Director shall hold office until the selection of a successor by the appointing body; and, WHEREAS, the Director is to serve at the pleasure of his or her appointing body and may be removed at any time, with or without cause, at the sole discretion of that appointing body; and, WHEREAS, any vacancy shall be filled in the same manner as the original appointment of a Director. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Santa Ana, California, does hereby: 1. Repeal Resolution no. 2016-058 in its entirety and 2. Designate and appoint Juan Villegas as a Director to the Orange County Fire Authority Board of Directors. Resolution No. 2017-006 Page 1 of 2 PASSED, APPROVED, AND ADOPTED this on the 7 t day of February 2017. APPROVED AS TO FORM: By: Sonia R. Carvalho, City Attorney AYES: Councilmembers Benavides, Martinez, Pulido, Sarmiento, Solorio, Tinajero, Villegas (7) NOES: Councilmembers None 0) ABSTAIN: Councilmembers None (0_) NOT PRESENT: Councilmembers None (0 CERTIFICATE OF ATTESTATION AND ORIGINALITY 1, MARIA D. HUIZAR, Clerk of the Council, do hereby attest to and certify the attached Resolution No. 2017-006 to be the original resolution adopted by the City Council of the City of Santa Ana on February 7, 2017. Date: -' o Resolution No. 2017-006 Page 2 of 2 �1� '-Z� 'e�� Maria D. Huizar Clerk of the Council, City of Santa Ana