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Confirm Appointments to Council <br />Committees and Regional Boards <br />March 3, 2015 <br />Page 2 <br />4. Select members to serve on the following: <br />✓ Orange County Fire Authority (OFCA) <br />✓ Orange County Sanitation District <br />✓ S.A. / Orange T.S.I.A. <br />✓ S.A. / Tustin T. S. LA. <br />✓ Transportation Corridor Agencies (TCA) <br />Alternate <br />Alternate <br />Alternate <br />Alternate <br />Alternate <br />5. Adopt a resolution confirming the appointment(s) to the Orange County Fire <br />Authority. <br />DISCUSSION <br />On February 17, 2015 the City Council reviewed and recommended changes to the <br />various council committees and regional boards. Prior to the meeting, the Clerk of the <br />Council received the names of the councilmembers interested in serving on the various <br />boards and committees and noted information on the tables below, including the name of <br />Councilmember Tinajero who was absent at said meeting. Action by City Council will <br />confirm changes to said committees and boards; all others will remain status quo. <br />Council committees may be comprised of up to three members and are subject to the <br />Brown Act, since they are standing committees. Councilmembers Amezcua, Benavides, <br />Reyna and Tinajero expressed interest in serving on the Public Safety Committee; City <br />Council will need to appoint up to three members. The Finance, Economic Development <br />and Technology Committee received interest from Councilmember Martinez and Mayor <br />Pro Tern Sarmiento, with potential seat available for consideration. <br />The regional boards were also reviewed and changes recommended at the February 17, <br />2015 City Council Meeting. The City Council motioned to replace the Orange County <br />Vector Control representative, but later staff determined that California Health and Safety <br />Code section 2022 requires the trustee to serves until their term expires, which will be <br />January 16, 2016. The following alternate positions remain open and may be considered <br />for appointment at tonight's meeting: Orange County Sanitation District, Orange County <br />Fire Authority, S.A. /Orange T.S.I.A., S.A./Tustin T.S.I.A., and the Transportation Corridor <br />Agencies (TCA). <br />Finally, staff has prepared a resolution to confirm the appointment to the Orange County <br />Fire Authority, as required in their bylaws. <br />55B -2 <br />