HomeMy WebLinkAbout15 2019 MAYORAL APPOINTMENTS TO COMMITTEES �1't1' � Agenda Item 1 5
AGENDA REPORT Reviewed:
�±1°4 City Manager
6,S'S* Finance Director N/A
MEETING DATE: DECEMBER 18, 2018
TO: JEFFREY C. PARKER, CITY MANAGER
FROM: ERICA N. YASUDA, CITY CLERK
SUBJECT: 2019 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 Resolution No. 18-94, designating and appointing a representative to the
Orange County Fire Authority's Board of Directors; and
3. 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 Puckett 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 Puckett.
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 - 2019
APPOINTMENTS TO COMMITTEES
RIO] iy� =40 10 N N
City Selection Cmte appointment
Emergency Medical Care Committee
Clark
9:00 a.m.
Second Friday Quarterly (starting Jan.)
Foothill/Eastern Transportation Corridor Agencies
Puckett/Bernstein
9:00 a.m.
Second Thursday of the month
Newport Bay Watershed Executive Committee
Bernstei n/Lu m bard
3:30 p.m. 3rd
Quarterly — 3 Wed.
District 17 elected position
Orange County Council of Governments
Puckett
10:30 a.m.
4 th Thursday of the month
District 17 Tustin, Orange, Villa Park
Orange County Fire Authority (no alternate)
Clark
5:30 p.m.
Fourth Thursday of month
Orange County Library Board
Clark/Cooper
4:00 p.m.
Quarterly — 2nd Thurs.
6:00 p.m.
Orange County Sanitation District
Bernstein/Puckett
4th Wednesday of month
(+ 2 other sub -committees)
3:00 p.m.
Orange County Vector Control
Cooper
3rd Thursday of month
(Appointed thru Dec. 2019)
Santa Ana / Tustin Joint Powers Agency (TSIA)
Puckett/Bernstein
As needed
(must be Mayor/Mayor Pro Tem)
Santa Ana River Flood Protection Agency
Lumbard/Clark
4t00 p.m.
4 Thursday of the month
Senior Fund Board of Directors
Puckett/Bernstein
October (annual meeting)
OCCOG representative
Southern California Association of Governments
Puckett
10:00 a.m. (in L.A.)
1St Thursday of the month
District 17 Tustin, Orange, Villa Park
Tustin Unified School District Liaison
Puckett/Bernstein
As needed
Water Advisory Committee of Orange County
Bernstei n/Lu m bard
7:30 a.m.
(first Friday of month)
Citizen Participation Committee- CDBG
Gretchen Whisler
(est. 9/20/16)
Peter Brakke
As needed
TyRon Jackson
RESOLUTION NO. 18-94
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN,
CALIFORNIA, DESIGNATING AND APPOINTING ITS
REPRESENTATIVE TO THE ORANGE COUNTY FIRE AUTHORITY'S
BOARD OF DIRECTORS
WHEREAS, the City, as a "member" of the Orange County Fire Authority Joint
Powers Authority (JPA) is entitled to appoint a representative director ("Director") to the
Orange County Fire Authority's Board of Directors, and
WHEREAS, each member agency, by resolution of its governing body, shall
designate and appoint 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 Director 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.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of
Tustin, California, does hereby designate and appoint Council Member Letitia Clark as
its Director to the Orange County Fire Authority Board of Directors.
PASSED AND ADOPTED at a regular meeting of the City Council of the City of
Tustin on the 18th day of December, 2018.
CHARLES E. PUCKETT,
Mayor
ERICA N. YASUDA,
City Clerk
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
CITY OF TUSTIN )
I, Erica N. Yasuda, 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. 18-94
was duly passed and adopted at a regular meeting of the Tustin City Council, held on
the 18th day of December, 2018 by the following vote:
COUNCILMEMBER AYES:
COUNCILMEMBER NOES:
COUNCILMEMBER ABSTAINED:
COUNCILMEMBER ABSENT:
ERICA N. YASUDA,
City Clerk
Agency Report of:
Public Official Appointments
A Public Document
1. Agency Name
Bernstein, Allan12
MForOffflficial
212.50
1 Per $
District
Warne1,l
City of Tustin
7Only
Division, Department, or Region (If Applicable)
City Clerk's Office
Designated Agency Contact (Name, Title)
Erica N. Yasuda, City Clerk
1 :
Estimated Annual
1 2
Date Posted:
Area Code/Phone Number
E-mail
714.573.3025
eyasuda@tustinca.org
Page of
(Month, Day, Year)
2. Appointments
Foothill/Eastern
Transportation Corridor ►Name Puckett, Charles ► 12 / /1 / 18.
(`a'`' Frst) Appt
Agencies
Bernstein, Allan
Alternate, if any ►
(Last, First) Length of Teem
Orange County Fire Clark, Letitia
Authority ►Name ► 12 / 18 / 18
(Last, First) Appt Date
Alternate, if any I /
(Last, First) Length of Tom
4,)n nn
1 Per Meeting: $
/ Estimated Annual:
❑ $0-$1,000 ❑ $2,001-$3,000
® $1,00142,000 ❑
Other
► Per Meeting. $ 100.00
► Estimated Annual:
❑ $0-$1,000 ❑ $2,001-$3,000
191$1,001-$2,000 ❑
Other
Orange County Sanitation
Bernstein, Allan12
18 18
l
212.50
1 Per $
District
Warne1,l
(Last, First)
Appt Date
Puckett, Chuck
1 :
Estimated Annual
Alternate, if any
►El$0-$1,000
® $2,001-$3,000
(Last, First)
Length of Term
❑$1,001-$2,000 ❑
other
Orange County Vector
Cooper, Barry
1218 18
/ /
► Per Meeting: $ 100.00
Control
►Name
/
(Last, First)
Appt Date
► Estimated Annual:
Alternate, if any
►
El$0-$1,000 ❑ $2,001-$3,000
Length of Tenn
(Last, First)
®$1,001-$2,000 ❑
Other
3. Verification
I have read and understand FPPC Regulation 18702.5. 1 have verified that the appointment and information identified above is true to the best of my information and belief.
Erica N. Yasuda City Clerk
Signature ofAgency Head or Designee
Print Name
Title
(Month, Day, Yeat)
Comment;
FPPC Foran 806 (1/18)
FPPC Toll -Free Helpline: 866/ASK-FPPC (866/275-3772)
Agency Report of:
Public Official Appointments
Continuation Sheet
A Public Document
Page of 2
1. Agency Name
City of Tustin I
Date Posted: (Month, Day, Year)
2. Appointments
Southern California
Association of /Name Puckett, Charles / 12 / 18 / 18
Governments I (Last, FNsu Appt Date
(if nominated by I Alternate, if any I /
OCCOG) (Last Fid) Length of Term
►NameI► �
(Lest, FW)Appt Date
Alternate, if any (Last, First) (1 Length of Term
/Name
(Last, First) Appt Data
Altemate, if any
(Last, First)
1 PerMeedng: $ 120'00
► Estimated Annual:
❑ $0-$1,000 [-1$2,001-$3,000
®$1,001-$2,000 ❑
Other
/ Per Meeting.' $
1 Esdmated Annual
[:]$0-$1,000 ❑$2,001-$3,000
❑$1,001-$2,000 ❑
Other
1 Per Meeting: $
1 Esdmated Annual:
❑ $0-$1,000 ❑ $2,001-$3,000
[-1$1,001-$2,000 ❑
Other
► 1 Per Meeting: $
Marne Per
First) Appt Date
1 Esdmated Annual:
❑ $0-$1,000 [-1$2,001-$3,000
Alternate, if any (Last First) ► Length of Term
E-41,00142,000 ❑
Other
/Name 1 / PerMeedng: $
(Last, First) Appt Data
1 EstimatedAnnual:
❑ $o-$1,000 [:1$2,001-$3,000
Alternate, if any 1
(Last, First) Length of Term
❑ $1,001-$2,000 ❑
Other
/Name
Per Meedng: $
F
(LaAppt Dare
st, irst)
1 Estimated Annual.'
❑ $o-$1,000 ❑ $2,00143,000
Alternate, if any /
(Last, First) - Length of Tram
[:1$1.001-$2,000 ❑
Other
FPPC Form 806 (1/18)
FPPC Toll -Free Helpline: 866/ASK-FPPC (8661275-3772)