HomeMy WebLinkAbout55A - RESO - APPOINT OCFA REPREQUEST FOR
COUNCIL ACTION
CITY COUNCIL MEETING DATE:
JANUARY 7, 2013
TITLE:
NOMINATE AND APPOINT A NEW
REPRESENTATIVE AND AN ALTERNATE
TO THE ORANGE COUNTY FIRE
AUTHORITY (OCFA) BOARD
l -
CITY MANAGER
RECOMMENDED ACTION
CLERK OF COUNCIL USE ONLY:
APPROVED
? As Recommended
? As Amended
? Ordinance on 15' Reading
? Ordinance on 2"d Reading
? Implementing Resolution
? Set Public Hearing For
CONTINUED TO
FILE NUMBER
Adopt a resolution appointing Mayor Pro Tern Sal Tinajero as the representative and
Councilmember Angelica Amezcua as alternate to the Orange County Fire Authority Board
(OCFA).
DISCUSSION
The City of Santa Ana entered into a Joint Powers Agreement with the Orange County Fire
Authority (OCFA) on February 21, 2012, to provide fire related services. The City of Santa
Ana, as a member of the Orange County Fire Authority Joint Powers Authority (JPA), is
entitled to appoint a representative director and alternate to the Board of Directors. The
director and alternate must be an elected official, shall serve at the pleasure of the Council,
and may be removed at any time, with or without cause.
FISCAL IMPACT
None
' / Y- !
'
Maria . Huizar,
Clerk of the Council
Attachment: Resolution
55A-1
55A-2
RESOLUTION NO. 2013-XXX
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA, REPEALING RESOLUTION
NO. 2012-010 AND DESIGNATING AND APPOINTING A
NEW REPRESENTATIVE AND ALTERNATE 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:
1. Repeal Resolution No. 2012-010 in its entirety, and
2. Designate and appoint Council Member Sal Tlnajero as a Director and
Council Member Angelica Amezcua as alternate to the Orange County Fire
Authority Board of Directors.
Resolution No. 2013-XXX
55A-3 Page 1 of 2
PASSED, APPROVED, AND ADOPTED this
2013.
Miguel A. Pulido,
Mayor
APPROVED AS TO FORM:
By:
Sonia R. Carv
City Attorney
AYES:
NOES:
ABSENT:
ABSTENTIONS:
alho,
COUNCILMEMBERS:
COUNCILMEMBERS:
COUNCILMEMBERS:
COUNCILMEMBERS:
CERTIFICATE OF ATTESTATION AND ORIGINALITY
day of
I, MARIA D. HUIZAR, Clerk of the Council, do hereby attest to and certify the attached
Resolution No. 2013-XXX to be the original resolution adopted by the City Council of the
City of Santa Ana on
Date:
Clerk of the Council,
City of Santa Ana
Resolution No. 2013-XXX
Page 2 of 2
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