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City Clerk's Office <br />www.santa-ana.org/city-clerks-office <br />Item # 28 <br />o`er City of Santa Ana <br />20 Civic Center Plaza, Santa Ana, CA 92701 <br />Staff Report <br />December 17, 2024 <br />TOPIC: Regional Board [Re]Appointments <br />AGENDA TITLE <br />Biennial Review and [Re]Appointment of Regional Board Representatives <br />RECOMMENDED ACTION <br />1. Review the regional board appointment list and [re]appoint members and alternates <br />to serve as representatives to various outside agencies through December 2026 (or <br />specific term where noted) [Metropolitan Water District of Southern California (MWD), <br />Newport Bay Watershed Executive Committee, Orange County Fire Authority (OCFA), <br />Orange County Housing Finance Trust (OCHFT), Orange County Sanitation District <br />(OC San), Orange County Water District (OCWD), Southern California Association of <br />Governments (SCAG), Orange County Council of Governments (OCCOG), Santa Ana <br />River Flood Protection Agency (SARFPA), Transportation Corridor Agencies (TCA)]. <br />2. Adopt a resolution designating and appointing a representative to the Orange County <br />Fire Authority's Board of Directors, if necessary. <br />RESOLUTION NO. 2024-XXX A RESOLUTION OF THE CITY COUNCIL OF THE CITY <br />OF SANTA ANA DESIGNATING AND APPOINTING ITS REPRESENTATIVE TO THE <br />ORANGE COUNTY FIRE AUTHORITY'S BOARD OF DIRECTORS <br />3. Direct the City Clerk to update and post the Fair Political Practices Commission <br />(FPPC) Form 806 (Agency Report of Public Official Appointments) on the City's <br />website. <br />GOVERNMENT CODE 484308 APPLIES: No <br />DISCUSSION <br />The City Council represents the City's interests in regional issues by serving on several <br />regional boards/agencies, which make public policy decisions in the areas of <br />transportation, water resources, fire services, and government facilities. <br />