HomeMy WebLinkAboutCC RES 12-05RESOLUTION NO. 12-05
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, DESIGNATING ITS 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, a
California Joint Powers Authority (JPA), is entitled to designate a representative director
("Director") and alternate ("Alternate") to the Orange County Frre Authority's Board of
Directors, and
WHEREAS, each member agency, by resolution of its governing body, shall
designate one representative to act as its Director on the Autharity 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 designate 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 ar her
appointing body and may be removed at any time, with ar 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 andtor alternate.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of
Tustin, California, does hereby designate Mayor Pro Tem Murray as a Director and
Mayor Nielsen as Alternate to the Orange County Fire Authority Board of Directors.
PASSED AND ADOPTED by the City Council of the City of Tustin, at a regular
mee#ing on the 3"' day of January, 2012.
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JOHN NIELSEN,
Mayor
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ATTEST:
Y
P~IMEIJ~ STOKER,
City Clerk
STATE OF CALIFORNIA )
COUNTY OF ORANGE } S5
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. 12-05 was duly
passed and adopted at a regular meeting of the Tustin City Council, held on the 3rd day
of January, 2012, by the following vote:
COUNCI~MEMBER AYES:
COUNCI~MEMBER NOES:
COUNCILMEMBER ABSTAINED
COUNCI~MEMBER ABSENT:
_..
PR~MELA STOKER, °°'
City Clerk
Nielsen, Murray, Amante, Gavello, Gomez (5}
None (a)
None (~)
None (d)
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