HomeMy WebLinkAboutCC RES 12-111RESOLUTION NO. 12-111
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
TUSTIN, CALIFORNIA, DESIGNATING ITS REPRESENTATI
AND ALTERNATE TO THE ORANGE COUNTY FIRI
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 Fire 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 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 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 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
Tustin, California, does hereby designate Mayor Al Murray as a Director and Mayor Pro
Tern Charles E. "Chuck" Puckett 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
meeting on the 18th day of December, 2012. --" I
ELWYN �. MURRAY,
Mayor
ATTEST.
PATRICIA ESTRELLk,--
City Clerk
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
CITY OF TUSTIN
1, Patricia Estrella, 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. 12-111
was duly passed and adopted at a regular meeting of the Tustin City Council, held on
the 18th day of December, 2012, by the following vote:
COUNCILMEMBER AYES:
COUNCILMEMBER NOES:
COUNCILMEMBER ABSTAINED:
COUNCILMEMBER ABSENT:
—'
1 Az -'k
' -
ATRICIA ESTREL- k--
City Clerk
Murray, Puckett, Nielsen, Gomez, Bernstein (5)
None (0)
None
None
Resolution 12-111
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