HomeMy WebLinkAbout2012-010 - California, Designating and Appointing its Representative to the Orange County Fire Authority's Board of DirectorsRESOLUTION NO. 2012-010
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, as a "member" of the Orange County Fire Authority Joint
Powers Authority (JPA) is entitled to appoint a representative director ("Director") and
alternate 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 member agency shall also appoint an alternate representative
to act in each Director's absence; and
WHEREAS, each alternate shall be a current elected member of the member
agency's governing body, and
WHEREAS, each Director and alternate 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 and/or alternate.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of
Santa Ana, California, does hereby designate and appoint Council Member P. David
Benavides as representative to the Orange County Fire Authority Board of Directors.
PASSED, APPROVED, AND ADOPTED this 2nd day of April, 2012.
Resolution No. 2012-010
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Miguel A. Pulido, 1
Mayor
APPROVED AS TO ORM:
By - 'zv7ep?
seA Straka,
Interim City Attorney
YES: Councilmembers: Alvarez, Bustamante Martinez Tinaiero
Sarmiento (5)
NOES: Councilmembers:
ABSTAIN Councilmembers
AND NOT PRESENT
NOT PRESENT: Councilmembers:
None (0)
Benavides (1)
Pulido (1)
CERTIFICATE OF ATTESTATION AND ORIGINALITY
I, MARIA D. HUIZAR, Clerk of the Council, do hereby attest to and certify the attached
Resolution No. 2012-010 to be the original resolution adopted by the City Council of the
City of Santa Ana on April 2, 2012.
Date: 4 -w -1 ?-
61 ya .y^ ?'- ? Ju, 7(X")
Clerk of the Council,
`? City of Santa Ana
Resolution No. 2012-010
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