HomeMy WebLinkAbout17 2025 MAYORAL APPOINTMENTSDocusign Envelope ID: E3598871-OCDO-4005-BA09-6603E5FCB82A
Agenda Item 17
AGENDA REPORT Reviewed: '""'a'
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City Manager
Finance Director N/A
MEETING DATE: DECEMBER 3, 2024
TO: ALDO E. SCHINDLER, CITY MANAGER
FROM: ERICA N. YASUDA, CITY CLERK
SUBJECT: 2025 MAYORAL APPOINTMENTS TO COMMITTEES
SUMMARY:
Annually 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:
There is no fiscal impact associated with this this item.
BACKGROUND AND DISCUSSION:
Mayor Lumbard 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 Lumbard.
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.
Er-L<- v N. Ya%t t.Actl
Erica N. Yasuda
City Clerk
Attachments:
1. Appointments to Committees
2. Form 806
Docusign Envelope ID: E3598871-OCDO-4005-BA09-6603E5FCB82A
CITY OF TUSTIN - 2025
APPOINTMENTS TO COMMITTEES
COMMISSION I COMMITTEE
Foothill/Eastern Transportation Corridor Agencies
Schnell/Nielsen
9:30 a.m.
Second Thursday of the month
Newport Bay Watershed Executive Committee
Nielsen/Gallagher
1:30 p.m. d
Quarterly — 3 Wed.
Orange County Fire Authority (no alternate)
Lumbard
6:00 p.m.
Fourth Thursday of month
Orange County Library Advisory Board
Fink/Schnell
4:00 p.m.
Quarterly — 2nd Thurs.
Orange County Mosquito & Vector Control
Fink
Ends: Jan. 2, 2028
3:00 p.m.
31d Thursday of month
6:00 p.m.
Orange County Sanitation District
Gallagher/Lumbard
4th Wednesday of month
(+ 2 other sub -committees)
Twice a year (June & November)
Santa Ana River Flood Protection Agency
Fink/Schnell
If on Exec Cmte: 4:00 p.m.
4th Thursday of the month
Senior Fund Board of Directors
Nielsen/Schnell
February (annual meeting)
SCAG General Assembly Delegate & Alternate
Mayor/MPT
Usually held the first Wed -Fri in the
month of May in Rancho Mirage
Water Advisory Committee of Orange County
Gallagher/Lumbard
7:30 a.m.
(first Friday of month)
Citizen Participation Committee- CDBG
Gretchen Whisler
(est. 9/20/16)
Peter Brakke
As needed
TyRon Jackson
2025 Council Committee Appointments 12/3/2024
Docusign Envelope ID: E3598871-OCDO-4005-BA09-6603E5FCB82A
Agency Report of:
Public Official Appointments
A Public Document
1. Agency Name
,
City of Tustin
'
For Official Use Only
Division, Department, or Region (IfApplicable)
Designated Agency Contact (Name, Title)
Erica Yasuda, City Clerk
1 1
Date Posted:
Area Code/Phone Number
E-mail
714-573-3025
eyasuda@tustinca.org
Page of
(Month, Day, Year)
2. Appointments
Agency Boards and
Commissions
Name of Appointed Person
Appt Date and
Length of Term
Per Meeting/Annual Salary/Stipend
Foothill/Eastern TCA
120.00
$
Schnell
, 12/3/2024
1 Per Meeting:
►Name
Appt Date
(Last, First)
1 Estimated Annual:
Nielsen
❑ $0-$1,000 ❑ $2,001-$3,000
Alternate, if any
/
(Last, First)
Length of Term
�$1,001-$2,000 ❑
Other
OC Fire Authority
100.00
Lumbard
/ 12/3/2024
1 Per Meeting: $
►Name
Appt Data
(Last, First)
1 Estimated Annual:
N/A
❑ $0-$1,000 ❑ $2,00143,000
Alternate, if any
/
(Last, First)
Length of Term
�$1,001-$2,000 ❑
Other
OC Sanitation District
Gallagher
►12/3/2024
► Per Meeting: $ 315.00
►Name
Appt Date
(Last, First)
1 Estimated Annual:
Lumbard
Alternate, if any
/
❑ $o-$1,000 N $2,001-$3,000
(Last, First)
Length of Term
❑$1,001-$2,000 ❑
Other
OC Vector Control
100.00
Fink
/ 12/3/2024
1 Per Meeting: $
►Name
(Last, First)
Appt Date
1 Estimated Annual:
Alternate, if any
►
❑ $0-$1,000 ❑ $2,001-$3,000
(Last, First)
Length of Term
�$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.
Signature ofAgency Head or Designee Print Name Title (Month, Day, Year)
Comment:
FPPC Form 806 (1/18)
FPPC Toll -Free Helpline: 866/ASK-FPPC (866/275-3772)