Additionally, the City Council previously took action to make the following appointments to local boards and committees as indicated below:
LOCAL APPOINTMENTS
Board / Committee Appointment Date
City / CUSD Committee Mayor and Mayor Pro Tem 2/15/17
City / AVCA Committee Mayor and Mayor Pro Tem 2/15/17
Aliso Viejo Ranch Foundation Chun and Hurt 12/6/20
Please note that some appointments require filing of a Form 700 Statement of Economic Interests at the time of assuming or leaving office and annually. The Form 700 filings must be submitted directly to the subject agency.
Attachment:
1. 2024 Appointment List
2. Resolution for OCFA Appointment
247
of 2
* If the Mayor is unable to attend, he or she will select an alternate; if the Mayor is unavailable to select an alternate or has not chosen an alternate, the Mayor Pro Tem would automatically become the alternate.
If the Mayor Pro Tem is not available, the alternate would then be the preceding Mayor, and so on.
ALISO VIEJO CITY COUNCIL
REGIONAL APPOINTMENT LIST – 2024
(APPROVED BY CITY COUNCIL ON 12/6/2023)
ORGANIZATION MEMBER ALTERNATE DAY/TIME LOCATION CONTACT City Council Appointments – Regional
Library Advisory
Board
Hurt Vacant Quarterly, fourth
Thursday - 4: 00
p.m.
1501 E. Saint
Andrew Place,
Santa Ana
Alejandra (Alex) Martinez
(714) 566-3011
alejandra.martinez.occr.ocgov.com
None
SJHTCA
San Joaquin Hills
Transportation
Corridor Agency
Hurt Vacant Second Thursday
- 9: 30 a.m.
TCA Offices
125 Pacifica, S uite
100, Irvine
Kaylee Doolittle
(949) 754-34 92
[email protected]
[email protected]
$120 per mtg.
(max
18 per
quarter) & mileage
Files 700 form
OCFA
Orange County
Fire Authority
Vacant N/A Fourth Thursday,
every other month
- 6:00 p.m.
OCFA Offices
1 Fire Authority
Road, Irvine
Maria Huizar
(714) 573-6040
[email protected]
$100 per mtg.
Files 700 form
Orange County
Vector Control
District
Hurt
(2 yr. term;
exp
ires 1/1/25)
N/A Third Thursday -
3:00 p.m.
OCVCD Offices
13001 Garden
Grove Blvd
Tawnia Pett
(949) 971-2421
[email protected]
$100 per mtg.
Files 700 form
California JPIA Ackley Vacant Annually CJPIA Offices
8081 Moody
Street, La Palma
Veronica Ruiz
(562) 467-8736
[email protected]
$100 stipend,
travel & lodging
CGA
Coastal Greenbelt
Authority
Ackley Vacant Third Thursday,
every other month
- 3:00 p.m.
Council Chambers
24264 El Toro Rd,
Laguna Woods
Tene Greene
(949) 923-2200
[email protected]
None
South Orange
County Watershed
Mgmt Area
Ackley Public Works Quarterly, first
Thursday - 2:
30 p.m.
Council Chambers
30111 Crown
Valley, LN
Jenna Voss
(714) 955-0652
[email protected]
None
Mayor Appointments – Regional
LOCC - Orange
County Division City
Selection
Committee
Mayor Appointed as
needed*
As needed,
precedes
Leag ue
D
ivision meeting
Varies (714) 972-0077 None
248
of 2
* If the Mayor is unable to attend, he or she will select an alternate; if the Mayor is unavailable to select an alternate or has not chosen an alternate, the Mayor Pro Tem would automatically become the alternate.
If the Mayor Pro Tem is not available, the alternate would then be the preceding Mayor, and so on.
ALISO VIEJO CITY COUNCIL
LOCAL APPOINTMENT LIST – 2024
ORGANIZATION MEMBER MEMBER DAY/TIME LOCATION
City Council Appointments – Local
AV Ranch Foundation Vacant Hurt As Needed Aliso Viejo City Hall Mayor / Mayor Pro Tem Appointments – Local
City / CUSD Committee Mayor Mayor Pro Tem As Needed Aliso Viejo City Hall City / AVCA Committee Mayor Mayor Pro Tem As Needed Aliso Viejo City Hall 249
RESOLUTION NO. 2024-___
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ALISO
VIEJO, 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 Aliso Viejo, California, does hereby resolve as follows:
Section 1. The City Council hereby designates and appoints _____________ as its Director to the Orange County Fire Authority Board of Directors.
Section 2. The City Council hereby directs the City Clerk to transmit a copy of the executed resolution to the Clerk of the Authority of the Orange County Fire Authority prior to their next regularly scheduled board meeting.
Section 3. This Resolution shall take effect immediately upon its adoption by the City Council and the City Clerk shall attest to and certify the vote adopting this Resolution.
250
PASSED, APPROVED AND ADOPTED this 4th day of December, 2024. __________________________
Mike Munzing
Mayor
APPROVED AS TO FORM: ATTEST:
__________________________ __________________________
Scott C. Smith, City Attorney Lauren Torres, Deputy City Clerk 251
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF ALISO VIEJO )
I, LAUREN TORRES, Deputy City Clerk of the City of Aliso Viejo, California, DO HEREBY CERTIFY that the foregoing is the original of Resolution No. 2024-__ duly passed and adopted by the City Council of the City of Aliso Viejo at their regular meeting held on the 4th day of December, 2024, by the following roll call vote, to wit:
AYES:
NOES:
ABSENT:
___________________________
LAUREN TORRES
DEPUTY CITY CLERK
(SEAL)
252