HomeMy WebLinkAbout20 APPOINTMENT OF O.C. FIRE AUTHORITY DIRECTORAGENDA REPORT
Agenda Item 20
Reviewed:
Finance Director N/A
MEETING DATE: DECEMBER 7, 2010
TO: HONORABLE MAYOR AND COUNCIL MEMBERS
VIA: DAVID C. BIGGS, CITY MANAGER
FROM: PATRICIA ESTRELLA, CITY CLERK SERVICES SUPERVISOR
SUBJECT: APPOINTMENT OF ORANGE COUNTY FIRE AUTHORITY DIRECTOR
SUMMARY
The Joint Powers Agreement with the Orange County Fire Authority requires that each
member by resolution of its governing body shall designate and appoint one
representative to act as its Director on the Board of Directors.
RECOMMENDATION
Pleasure of the City Council
FISCAL IMPACT
None
'~
i
Patricia Estrella
City Clerk Service~ervisor
Approved for Forwarding By:
,~
David C. Biggs, City Manager
RESOLUTION NO. 10-116
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, APPOINTING DIRECTOR FOR THE
ORANGE COUNTY FIRE AUTHORITY BOARD OF
DIRECTORS
WHEREAS, the Joint Powers Authority Agreement with Orange County Fire
Authority requires that each member by resolution of its governing body shall designate
and appoint one representative to act as its Director on the Board of Directors;
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUSTIN,
CALIFORNIA, DOES RESOLVE THAT THE FOLLOWING DIRECTOR IS APPOINTED
EFFECTIVE THIS DATE:
PASSED AND ADOPTED at a regular meeting of the City Council of the City of
Tustin on the 7t" day of December, 2010.
Mayor
PAMELA STOKER
City Clerk
Resolution 10-116
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STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
CITY OF TUSTIN )
I, Pamela Stoker, City Clerk and ex-officio Clerk of the City Council of the City of Tustin,
California, do hereby certify that the whole number of the members of the City Council of
the City of Tustin is five; that the above and foregoing Resolution No. 10-116 was duly
passed and adopted at a regular meeting of the Tustin City Council, held on the 7~' day of
December, 2010 by the following vote:
COUNCILMEMBER AYES:
COUNCILMEMBER NOES:
COUNCILMEMBER ABSTAINED:
COUNCILMEMBER ABSENT:
PAMELA STOKER,
City Clerk
Resolution 10-116
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