Resolution No. 2024-XXX
RESOLUTION NO. 2024-XXX
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA DESIGNATING AND APPOINTING ITS
REPRESENTATIVE TO T HE ORANGE COUNTY FIRE
AUTHORITY’S BOARD OF DIRECTORS
WHEREAS, the City of Santa Ana (“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 bo dy, 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 c urrent 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 by the City Council of the City of Sa nta Ana as follows:
Section 1. The City Council hereby designates and appoints Councilmember ________________ as a 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 this Resolution to the Clerk of the Authority of the Orange County Fire Authority prior to its 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.
Resolution No. 2024-XXX
ADOPTED this 17th day of December, 2024.
_______________________
Valerie Amezcua
Mayor
APPROVED AS TO FORM:
Sonia R. Carvalho, City Attorney
By:________________________
Melissa M. Crosthwaite
Senior Assistant City Attorney
AYES: Councilmembers
______________________
NOES: Councilmembers
ABSTAIN: Councilmembers
NOT PRESENT: Councilmembers
CERTIFICATE OF ATTESTATION AND ORIGINALITY
I, Jennifer L. Hall, City Clerk, do hereby attest to and certify the attached Resolution No. 2024-XXX to be the original Resolution adopted by the City Council of the City of Santa Ana on December 17, 2024.
Date: ___________________ ____________________________ City Clerk
City of Santa Ana