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18-1031_ORANGE COUNTY FIRE AUTHORITY_Transmittal from OCFA ORANGE COUNTY FIRE AUTHORITY �,' P.O.Box 57115,Irvine,CA 92619-7115 • 1 Fire Authority Road,Irvine, CA 92602 ,.1 '''''''f;( Brian Fennessy,Fire Chief (714)573-6000 www.ocfa.org October 31, 2018 TO: OCFA City Managers&County CEO FROM: Lori Zeller, Deputy Chief Administration& Support Bureau SUBJECT: Fourth Amendment to Amended Joint Powers Authority(JPA)Agreement A proposed Fourth Amendment to the OCFA Joint Powers Authority Agreement was approved by the OCFA Board of Directors (as to form) on October 25, 2018, to formalize the OCFA's commitment to its "snowball" accelerated pension liability paydown plan. Further, staff was directed to submit the Fourth Amendment to each agency's governing body for approval. We are now requesting our member agencies to begin submitting the proposed Fourth Amendment to their City Councils or Board of Supervisors for consideration in the coming months. While there is no definitive deadline, we hope to complete the approval process no later than March 2019. To facilitate this action, we have enclosed a sample staff report for your use in agendizing this matter. In addition, we have enclosed the proposed Fourth Amendment. Should your governing body approve the Fourth Amendment, we request that you return an executed signature page to Sherry Wentz, Clerk of the Authority. Ms. Wentz will provide a fully executed copy of the Fourth Amendment to all OCFA member agencies upon completion. Please identify a meeting date in which this item can be considered,and coordinate that date with me or your Division Chief so we can ensure our availability to attend the meeting to address any questions. If you have any questions, please call me at(714) 573-6020. Attachments: 1.Sample Staff Report * 2.Fourth Amendment to the Amended WA Agreement cc:City/County Clerks OCFA Executive Management OCFA Division Chiefs David Kendig,OCFA General Counsel Serving the Cities of:Aliso Viejo•Buena Park•Cypress•Dana Point•Irvine•Laguna Hills•Laguna Niguel•Laguna Woods•Lake Forest•La Palma Los Alamitos•Mission Viejo•Placentia•Rancho Santa Margarita•San Clemente•San Juan Capistrano•Santa Ana•Seal Beach•Stanton•Tustin•Villa Park Westminster•Yorba Linda•and Unincorporated Areas of Orange County RESIDENTIAL SPRINKLERS AND SMOKE ALARMS SAVE LIVES