HomeMy WebLinkAbout55C - RESO - OCFA MEMBERREQUEST FOR
COUNCIL ACTION
CITY COUNCIL MEETING DATE:
JULY 5, 2016
TITLE:
RESOLUTION TO NOMINATE AND APPOINT
NEW REPRESENTATIVE TO THE ORANGE
COUNTY FIRE AUTHORITY (OCFA) BOARD
(STRATEGIC PLAN NO. 5, 1)
CITY MANAGER
RECOMMENDED ACTION
CLERK OF COUNCIL USE ONLY:
FR-10:7*72IWo,
❑ As Recommended
❑ As Amended
❑ Ordinance on 18' Reading
❑ Ordinance on 2"' Reading
❑ Implementing Resolution
❑ Set Public Hearing For_
CONTINUED TO
FILE NUMBER
Adopt a resolution appointing Mayor Pro Tem Vicente Sarmiento as a representative to the
Orange County Fire Authority.
DISCUSSION
The City of Santa Ana entered into a Joint Powers Agreement with the Orange County Fire
Authority 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 to the Board of Directors. The director must be an elected official, shall
serve at the pleasure of the Council, and may be removed at any time, with or without cause.
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.
� ry.
Maria D. Huizar,
Clerk of the Council
Exhibit: 1. Resolution
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RESOLUTION NO, 2016 -xxxx
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA, REPEALING RESOLUTION
NO, 2015 -013 AND 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 ") 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, the Director shall be a current elected member of the governing body; and,
WHEREAS, the Director shall hold office until the selection of a successor by the
appointing body; and,
WHEREAS, the 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, that the City Council of the City of Santa Ana,
California, does hereby:
1. Repeal Resolution no. 2015 -013 in its entirety and
2. Designate and appoint Mayor Pro Tern as a Director to the Orange County Fire
Authority Board of Directors.
Resolution No, 2016 -xxx
Page 1 of 2
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PASSED, APPROVED, AND ADOPTED this day of 2016.
Miguel A. Pulido,
Mayor
APPROVE FORM:
Bye0yA . Cary a orney
AYES: Councilmembers
NOES: Councilmembers
ABSTAIN: Councilmembers
NOT PRESENT: Councilmembers
CERTIFICATE OF ATTESTATION AND ORIGINALITY
I, MARIA D. HUIZAR, Clerk of the Council, do hereby attest to and certify the attached
Resolution No. 2016 -XXXX to be the original resolution adopted by the City Council of
the City of Santa Ana on July 5, 2016.
Date:
Resolution No. 2016 -xxx
Page 2 of 2
Clerk of the Council,
City of Santa Ana
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