HomeMy WebLinkAbout65B - REGIONAL BOARD APPOINTEESREQUEST FOR
COUNCIL ACTION
CITY COUNCIL MEETING DATE:
DECEMBER 15, 2015
TITLE:
REVIEW OF REGIONAL BOARD
APPOINTEES
{STRATEGIC PLAN NO. 5, 1)
CITY MANAGERO
RECOMMENDED ACTION
CLERK OF COUNCIL USE ONLY:
❑ As Recommended
❑ As Amended
❑ Ordinance on 15' Reading
❑ Ordinance on 2 o Reading
❑ Implementing Resolution
❑ Set Public Hearing For
CONTINUED TO /-/C/—/G
FILE NUMBER
Review the regional board appointment list and recommend changes, as necessary.
DISCUSSION
The Mayor and City Council represent the City's interest in regional issues by serving
on a number of regional boards which make public policy decisions in the areas of
transportation, water resources, fire services, and government facilities.
The City Council recommended annual review of appointees and at their discretion
make necessary changes. Exhibit 1 attached is a list of current representatives,
meeting dates, compensation and other pertinent information on each board. For
discussion purposes, the following is a list of regional boards and appointing authority.
■ Metropolitan Water District
A board member is appointed by the majority of the City Council (member does
not have to be elected official).
■ Newport Bay Watershed Executive Committee
A board member and alternate are appointed by the majority of the City Council.
■ Orange County Sanitation District (OCSD) Board
A board member and alternate are appointed by the majority of the City Council.
■ Orange County Fire Authority (OCFA)
A board member is appointed by the majority of the City Council. Selection must
be authorized by resolution.
6513-1
Regional Appointments
December 15, 2015
Page 2 of 2
■ Transportation System Improvement Authorities - Orange & Tustin (TSIA)
A board member and alternate are appointed by the majority of the City Council
for each of the two (2) Authorities.
• Southern California Association of Governments (SCAG) District #16
A board member and alternate are appointed by the majority of the City Council.
Mayor may nominate representative.
■ Transportation Corridor Agencies (TCA) — Foothill /Eastern
A board member and alternate are appointed by the majority of the City Council.
STRATEGIC PLAN ALIGNMENT
Approval of this item supports the City's efforts to meet Goal #5 Community Health,
Livability, Engagement & Sustainability, Objective #1 (Establish a comprehensive
community engagement initiative to expand access to information and create
opportunities for stakeholders to play an active role in discussing public policy and
setting priorities).
FISCAL IMPACT
There is no fiscal impact associated with this action.
��z rte, 1 N�2.,chi
Maria D. Huizar,
Clerk of the Council
Exhibit: 1. List of Current Representatives
65B -2
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