HomeMy WebLinkAboutCC RES 21-107 DocuSign Envelope ID:737AE1 B6-2002-4FE7-8743-0165FB1 C006A
RESOLUTION NO. 21-107
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 Mayor Austin Lumbard 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 21St day of December, 2021 .
DocuSigned by:
AU T'P��t7ARD,
Mayor
DocuSigned by:
Z Ua.S,jA
ERIC N�AYMU8 DA,
City Clerk
Resolution 21-107
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DocuSign Envelope ID:737AE1 B6-2002-4FE7-8743-0165FB1 C006A
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. 21-107 was duly
passed and adopted at a regular meeting of the Tustin City Council, held on the 21St day
of December, 2021 by the following vote:
COUNCILMEMBER AYES: Lumbard, Cooper, Clark Gallagher, Gomez (5)
COUNCILMEMBER NOES: (0)
COUNCILMEMBER ABSTAINED: (0)
COUNCILMEMBER ABSENT: (0)
Fl;
DocuSigned by:
, qa.Stti '
ERI A NA'YA°S U D A,
City Clerk
Resolution 21-107
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