HomeMy WebLinkAbout2020-105 - Appointing its Representative to the Orange County Fire Authority's Board of DirectorsLS 12.15.20
RESOLUTION NO. 2020-105
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA, DESIGNATING AND
APPOINTING ITS REPRESENTATIVE TO THE ORANGE
COUNTY FIRE AUTHORITY'S BOARD OF DIRECTORS
WHEREAS, the City of Santa Ana ("City"), as a "member" of the Orange County
Fire Authority Joint Powers Authority ("JPX) 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 (1) representative to act as its Director on the Authority
Board of Directors, except the County whose Board of Supervisors shall appoint two (2)
representatives to act as its Directors, and
WHEREAS, each Director shall be a current elected member of the governing
body, and
WHEREAS, each Director shall hold office until the selection of a successor by
the appointing body, and
WHEREAS, each 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 THE CITY COUNCIL OF THE CITY OF SANTA ANA DOES
HEREBY RESOLVE AS FOLLOWS:
Section 1. The City Council hereby designate and appoint Council Member
Jessie Lopez as a Director to the Orange County Fire Authority Board of Directors.
Section 2. The City Council hereby directs the Clerk of the Council to transmit
a copy of the executed resolution to the Clerk of the Authority of the Orange County Fire
Authority prior to their next regularly scheduled board meeting.
Section 3. This Resolution shall take effect immediately upon its adoption by
the City Council and the Clerk of the Council shall attest to and certify the vote adopting
this Resolution.
Resolution No. 2020-105
Page 1 of 2
ADOPTED this 15T" day of December, 2020.
Vicent Sarmiento
Mayor
APPROVED AS TO FORM:
Sonia R. Carvalho
City Attorney
By:�i .0 _
Lisa E. Storck
Assistant City Attorney
AYES: Councilmembers: Bacerra Hernandez, Lopez Mendoza,
Penaloza, Phan, Sarmiento (7)
NOES: Councilmembers: None (0)
ABSTAIN: Councilmembers: None (0)
NOT PRESENT: Councilmembers: None (0)
CERTIFICATE OF ATTESTATION AND ORIGINALITY
I, DAISY GOMEZ, Clerk of the Council, do hereby attest to and certify the attached
Resolution No. 2020-105 to be the original resolution adopted by the City Council of the
City of Santa Ana on December 15, 2020.
Date:
Daisy Gomez
Clerk of the Council 111
City of Santa Ana
Resolution No. 2020-105
Page 2 of 2