HomeMy WebLinkAbout18 2017 MAYORAL APPOINTMENTS TO COMMITTEESAgenda Item 18 AGENDA REPORT Re vie wed: City Manager Finance Director NIA MEETING DATE: DECEMBER 20, 2016 TO: JEFFREY C. PARKER, CITY MANAGER FROM: ERICA N. RABE, CITY CLERK SUBJECT: 2017 MAYORAL APPOINTMENTS TO COMMITTEES SUMMARY: Annually, following selection of the Mayor, the Mayor appoints those members of the City Council who will serve on various City and Regional committees. RECOMMENDATION: 1. Confirm the attached appointments as recommended by the Mayor; and 2. Adopt FPPC Form 806: Agency Report of Public Official Appointments and direct staff to post on the City's website. FISCAL IMPACT: None. BACKGROUND: Mayor Bernstein has requested that this item be placed on the agenda to confirm appointments to the City and Regional committees on which members of the City Council will serve. Attached is the list of committees and agencies requiring appointments and the representative assigned by Mayor Bernstein. The Fair Political Practices Commission requires that Form 806 be posted on the City's website to report additional compensation that officials receive when appointing themselves to positions on other committees, boards or commissions of another public agency or position of the agency of which the public official is a member. CITY OF TUSTIN APPOINTMENTS TO COMMITTEES APPOINTED • •N / COMMITTEE Foothill/Eastern Transportation Corridor Agencies PucketuMurray Thurs., January 12, 9:00 a.m. (second Thursday of the month) Newport Bay Watershed Executive Committee Bernstein/Gomez Quarterly (next meeting — March) Orange County Council of Governments Puckett Thurs., January 26 at 10:30 a.m. (4 Thursday) — Irvine City Hall Orange County Fire Authority (no alternate) Murray Thurs., January 26, 5:30 p.m. (fourth Thursday of month) Orange County Library Board Gomez/Clark Thurs., January 12, 4:00 p.m. (Quarterly) Wed., Jan. 25,6!00 p.m. Orange County Sanitation District Bernstein/Puckett (+ 2 other sub -committees) (4w Wednesday of month) City Selection Cmte appoints Orange County Transportation Authority Murray (Board meets mornings 2nd & 4t' Monday of the month) Orange County Vector Control Clark Appointed thru Dec. 2019 (3rd Thursday of month) Santa Ana I Tustin Joint Powers Agency (TSIA) Bernstein/Murray As needed (must be Mayor/Mayor Pro Tem) Santa Ana River Flood Protection Agency GomezlClark Thurs., January 26, 4:00 p.m. (4th Thursday) — Fountain Valley Senior Citizen Advisory Council Gomez City Selection Cmte Appoints Senior Fund Board of Directors Gomez/Puckett October (annual meeting) Southern California Association of Governments Puckett (it nominated Thurs., January 5, 9:15 a.m. (L.A.) by OCCOG) District 17 (Tustin, Orange, Villa Park) Tustin Unified School District Liaison Bernstein/Murray As needed Water Advisory Committee of Orange County Bernstein/Gomez Fri., January 6, 7:30 a.m. (first Friday of month) Citizen Participation Committee- CDBG Gretchen Whisler (est. 9120116) Don Ropele As needed T Ron Jackson ß¹»²½§ λ°±®¬ ±ºæ ß Ð«¾´·½ ܱ½«³»²¬ ïòß¹»²½§ Ò¿³»èðê Ý¿´·º±®²·¿ Ú±®³ ùÓÈÃÍÖèÇÉÈÓÎ ùÓÈÃùÐ×ÊÑÉíÖÖÓÙ× ÷ÊÓÙÛîêÛÚ×ùÓÈÃùÐ×ÊÑ ß®»¿ ݱ¼»ñи±²» Ò«³¾»® Û󳿷´ п¹» ÁÁÁÁÁ ±º ÁÁÁÁÁ    ÙÓÈÃÙÐ×ÊÑüÈÇÉÈÓÎÙÛÍÊÕ ß°°¬ Ü¿¬» ¿²¼ л® Ó»»¬·²¹ñß²²«¿´ Í¿´¿®§ñͬ·°»²¼ Ô»²¹¬¸ ±º Ì»®³  öÍÍÈÔÓÐÐ ÷ÛÉÈ×ÊÎ ü ìÇÙÑ×ÈÈùÔÛÊÐ×É  èÊÛÎÉÌÍÊÈÛÈÓÍÎùÍÊÊÓØÍÊ ÁÁÁÁñÁÁÁÁñÁÁÁÁ Ò¿³» ûÕ×ÎÙÓ×É ïÇÊÊÛÃûÐ Ã×ÛÊ üðóüïôðððüîôððïóüíôððð ß´¬»®²¿¬»ô ·º ¿²§ üïôððïóüîôððð [[2123,1336,2173,1359][5][,I,][Z@RCB77.tmp]] [[2140,1345,2190,1368][5][,I,][Z@RCB77.tmp]] [[2263,1345,2358,1368][5][,I,][Z@RCB77.tmp]]Ѭ¸»®  íÊÛÎÕ×ùÍÇÎÈÃöÓÊ× ïÇÊÊÛÃûÐ ü  ÁÁÁÁñÁÁÁÁñÁÁÁÁ ûÇÈÔÍÊÓÈà ҿ³» üðóüïôðððüîôððïóüíôððð ß´¬»®²¿¬»ô ·º ¿²§ üïôððïóüîôððð [[2123,1758,2173,1781][5][,I,][Z@RCB77.tmp]] [[2140,1767,2190,1790][5][,I,][Z@RCB77.tmp]] [[2263,1767,2358,1790][5][,I,][Z@RCB77.tmp]]Ѭ¸»® íÊÛÎÕ×ùÍÇÎÈÃéÛÎÓÈÛÈÓÍÎ  ú×ÊÎÉÈ×ÓÎûÐÐÛÎ  ÁÁÁÁñÁÁÁÁñÁÁÁÁ ü øÓÉÈÊÓÙÈ Ò¿³» ìÇÙÑ×ÈÈùÔÛÊÐ×É Ã×ÛÊ ß´¬»®²¿¬»ô ·º ¿²§ üðóüïôðððüîôððïóüíôððð üïôððïóüîôððð [[2123,2211,2173,2234][5][,I,][Z@RCB77.tmp]] [[2140,2220,2190,2243][5][,I,][Z@RCB77.tmp]] [[2263,2220,2358,2243][5][,I,][Z@RCB77.tmp]]Ѭ¸»®  íÊÛÎÕ×ùÍÇÎÈÃæ×ÙÈÍÊ ùÐÛÊÑð×ÈÓÈÓÛ ü  ÁÁÁÁñÁÁÁÁñÁÁÁÁ ùÍÎÈÊÍÐ Ò¿³» Ã×ÛÊÉ üðóüïôðððüîôððïóüíôððð ß´¬»®²¿¬»ô ·º ¿²§ üïôððïóüîôððð [[2123,2624,2173,2647][5][,I,][Z@RCB77.tmp]] [[2140,2632,2190,2655][5][,I,][Z@RCB77.tmp]] [[2263,2632,2358,2655][5][,I,][Z@RCB77.tmp]]Ѭ¸»® ÷ÊÓÙÛîêÛÚ×ùÓÈÃùÐ×ÊÑ [[1724,2924,1807,2952][6][,I,][Z@RCB77.tmp]]Ì·¬´» ݱ³³»²¬æ ÚÐÐÝ Ú±®³ èðê øìñïê÷ ÚÐÐÝ Ì±´´óÚ®»» Ø»´°´·²»æ èêêñßÍÕóÚÐÐÝ øèêêñîéëóíééî÷ ß¹»²½§ λ°±®¬ ±ºæ èðê Ý¿´·º±®²·¿ Ú±®³ ß Ð«¾´·½ ܱ½«³»²¬ ݱ²¬·²«¿¬·±² ͸»»¬ п¹» ÁÁÁÁÁ ±º ÁÁÁÁÁ ïòß¹»²½§ Ò¿³» ùÓÈÃÍÖèÇÉÈÓÎ ß°°¬ Ü¿¬» ¿²¼ л® Ó»»¬·²¹ñß²²«¿´ Í¿´¿®§ñͬ·°»²¼ Ô»²¹¬¸ ±º Ì»®³ éÍÇÈÔ×ÊÎùÛÐÓÖÍÊÎÓÛ  ìÇÙÑ×ÈÈùÔÛÊÐ×É  ûÉÉÍÙÓÛÈÓÍÎÍÖ ü ÁÁÁÁñÁÁÁÁñÁÁÁÁ Ò¿³» õÍÆ×ÊÎÏ×ÎÈÉ üðóüïôðððüîôððïóüíôððð Ã×ÛÊÉ ÓÖÎÍÏÓÎÛÈ×ØÚÃíùùíõ ß´¬»®²¿¬»ô ·º ¿²§ üïôððïóüîôððð [[2123,1028,2173,1051][5][,I,][Z@RCB77.tmp]] [[2140,1036,2190,1059][5][,I,][Z@RCB77.tmp]] [[2263,1036,2358,1059][5][,I,][Z@RCB77.tmp]]Ѭ¸»® ü ÁÁÁÁñÁÁÁÁñÁÁÁÁ Ò¿³» üðóüïôðððüîôððïóüíôððð ß´¬»®²¿¬»ô ·º ¿²§ üïôððïóüîôððð [[2123,1408,2173,1431][5][,I,][Z@RCB77.tmp]] [[2140,1417,2190,1440][5][,I,][Z@RCB77.tmp]] [[2263,1417,2358,1440][5][,I,][Z@RCB77.tmp]]Ѭ¸»® ü ÁÁÁÁñÁÁÁÁñÁÁÁÁ Ò¿³» üðóüïôðððüîôððïóüíôððð ß´¬»®²¿¬»ô ·º ¿²§ üïôððïóüîôððð [[2123,1803,2173,1826][5][,I,][Z@RCB77.tmp]] [[2140,1811,2190,1834][5][,I,][Z@RCB77.tmp]] [[2263,1811,2358,1834][5][,I,][Z@RCB77.tmp]]Ѭ¸»® ü ÁÁÁÁñÁÁÁÁñÁÁÁÁ Ò¿³» üðóüïôðððüîôððïóüíôððð ß´¬»®²¿¬»ô ·º ¿²§ üïôððïóüîôððð [[2123,2195,2173,2218][5][,I,][Z@RCB77.tmp]] [[2140,2203,2190,2226][5][,I,][Z@RCB77.tmp]] [[2263,2203,2358,2226][5][,I,][Z@RCB77.tmp]]Ѭ¸»® ü ÁÁÁÁñÁÁÁÁñÁÁÁÁ Ò¿³» üðóüïôðððüîôððïóüíôððð ß´¬»®²¿¬»ô ·º ¿²§ üïôððïóüîôððð [[2123,2595,2173,2618][5][,I,][Z@RCB77.tmp]] [[2140,2603,2190,2626][5][,I,][Z@RCB77.tmp]] [[2263,2603,2358,2626][5][,I,][Z@RCB77.tmp]]Ѭ¸»® ü ÁÁÁÁñÁÁÁÁñÁÁÁÁ Ò¿³» üðóüïôðððüîôððïóüíôððð ß´¬»®²¿¬»ô ·º ¿²§ üïôððïóüîôððð [[2123,2986,2173,3009][5][,I,][Z@RCB77.tmp]] [[2140,2995,2190,3018][5][,I,][Z@RCB77.tmp]] [[2263,2995,2358,3018][5][,I,][Z@RCB77.tmp]]Ѭ¸»® ÚÐÐÝ Ú±®³ èðê øìñïê÷ ÚÐÐÝ Ì±´´óÚ®»» Ø»´°´·²»æ èêêñßÍÕóÚÐÐÝ øèêêñîéëóíééî÷