HomeMy WebLinkAbout2014-007 - California Repealing Resolution No. 2013-001RESOLUTION NO. 2014 -007
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA, REPEALING RESOLUTION
NO. 2013 -001 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. 2013 -001 in its entirety, and
2. Designate and appoint Councilmember Roman Reyna as a Director and
Councilmember Angelica Amezcua as alternate to the Orange County Fire
Authority Board of Directors.
Resolution No. 2014 -007
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PASSED, APPROVED, AND ADOPT
APPROVED AS TO FORM:
By: A-6� 01-7-�Ll--
Sonia R. Carvalho,
City Attorney
AYES: Councilmembers: Amezcua, Benavides, Martinez, Pulido, Reyna
Sarmiento (6)
NOES: Councilmembers: None (0)
ABSTAIN: Councilmembers:
NOT PRESENT: Councilmembers: Tinaiero (1
CERTIFICATE OF ATTESTATION AND ORIGINALITY
I, MARIA D. HUIZAR, Clerk of the Council, do hereby attest to and certify the attached
Resolution No. 2014 -007 to be the original resolution adopted by the City Council of the
City of Santa Ana on February 18, 2014.
Date: l- �+���a�y ��1�g�,�� _;)- te r
Clerk of the Council,
City of Santa Ana
Resolution No. 2014 -007
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