HomeMy WebLinkAboutCC RES 15-39RESOLUTION NO. 15-39
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
15-39, CALIFORNIA, APPROVING THE THIRD
AMENDMENT TO THE ORANGE COUNTY FIRE
AUTHORITY AMENDED JOINT POWERS AUTHORITY
AGREEMENT, AND AUTHORIZING ITS EXECUTION
THE CITY COUNCIL OF THE CITY OF TUSTIN FINDS THAT:
WHEREAS, the Orange County Fire Authority (OCFA) is a California Joint
Powers Authority that was formed in 1995 to provide regional fire protection and related
services to the County of Orange and its member cities;
WHEREAS the original JPA agreement was amended by an "Amended Joint
Powers Authority Agreement" ("Amended JPA Agreement") on September 23, 1999,
and the Amended JPA Agreement was subsequently amended;
WHEREAS, the City of Tustin is a member of the OCFA and is represented on
the OCFA Board by a Director selected by the Tustin City Council.
WHEREAS, in addition to appointing a Director on the OCFA Board, the
Amended JPA Agreement provides for each member to appoint an alternate to act in
the Director's absence;
WHEREAS, the OCFA Board has requested that the City Council consider the
attached "Third Amendment to Amended Joint Powers Authority Agreement" to
eliminate alternate Board members;
WHEREAS, when a Director is occasionally unable to attend, they rarely request
their alternate to attend on their behalf since the alternate may be less informed on the
complex or sensitive topics for Board consideration;
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
Tustin approves and authorizes the execution of the "Third Amendment to Amended
Joint Powers Authority Agreement" by the Mayor.
PASSED AND ADOPTED at a regular meeting of the City Council of the City of
Tustin held on the 7 1 day of July, 2015.
CHARLES E. PUCKETT,
Mayor
Resolution No. 15-39
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ATTEST:
JEFFREYN, ARKER,
City CI k
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
CITY OF TUSTIN )
I, Jeffrey C. Parker, 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. 15-39 was duly
passed and adopted at a regular meeting of the Tustin City Council, held on the 7"' day of
July 2015, by the following vote:
COUNCILPERSONS AYES: Puckett, Nielsen, Gomel;, Murray. Bernstein (5)
COUNCILPERSONS NOES: None (0)
COUNCILPERSONS ABSTAINED: Non (0)
COUNCILPERSONS ABSENT: Non (0)
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Resolution No. 15-39
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