HomeMy WebLinkAboutCC RES 18-94RESOLUTION 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 Counc' the City of
Tustin on the 181h day of December, 2018.
CHARLES E. PUCKETT,
Mayor
L d.
ERICA N. YA DA,
City Clerk
Resolution 18-94
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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: Puckett, Bernstein, Clark, Cooper, Lumbard (5)
COUNCILMEMBER NOES: (0)
COUNCILMEMBER ABSTAINED: (0)
COUNCILMEMBER ABSENT: (0)
ERICA N. YAS A,
City Clerk
Resolution 18-94
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