HomeMy WebLinkAbout2022-106 - Designating and Appointing its Representative to the Orange County Fire Authority's Board of Directors'RESOLUTION NO. 2022-106
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA 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 ("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 two
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 BE IT RESOLVED by the City Council of the City of Santa
Ana as follows:
Section 1. The City Council hereby designates and appoints Councilmember
Phil Bacerra 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 this Resolution to the Clerk of the Authority of the Orange County Fire Authority
prior to its 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. 2022-106
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ADOPTED this 2011 day of December, 2022.
APPROVED AS TO FORM:
Sonia R. Carvalho, City Attorney
By:
John Funk
Chief ssistant City Attorney
AYES: Councilmembers Amezcua Bacerra Hernandez, Lopez,
Penaloza, Phan, Vazquez (7)
NOES: Councilmembers None (0)
ABSTAIN: Councilmembers None (0)
NOT PRESENT: Councilmembers None (0)
CERTIFICATE OF ATTESTATION AND ORIGINALITY
I, Clerk of the Council, do hereby attest to and certify the attached Resolution No. 2022-
106 to be the original Resolution adopted by the City Council of the City of Santa Ana on
December 20, 2022.
Date: I Z1 2712y
d & ' �V'i
Clerk of the Council
City of Santa Ana
Resolution No. 2022-106
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