Resolution Number 12-01-03-02L
RESOLUTION NO. 12-01-03-02
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CITY OF
SAN JUAN CAPISTRANO, CALIFORNIA, DESIGNATING AND
APPOINTING ITS REPRESENTATIVE AND ALTERNATE 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") and
alternate 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 member agency shall also appoint an alternate representative
to act in each Director's absence; and
WHEREAS, each alternate shall be a current elected member of the member
agency's governing body, and
WHEREAS, each Director and alternate 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 and/or alternate.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of City
of San Juan Capistrano, California, does hereby designate and appoint Council Member
Sam Allevato as a Director and Council Member John Taylor as alternate to the Orange
County Fire Authority Board of Directors.
12/6/2011
PASSED, APPROVED, AND ADOPTED this 3RD day of January 2012.
ALARKRAMER, MAYOR
6 --
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF SAN JUAN CAPISTRANO )
I, MARIA MORRIS, appointed City Clerk of the City of San Juan Capistrano, do hereby
certify that the foregoing Resolution No. 12-01-03-02 was duly adopted by the City
Council of the City of San Juan Capistrano at a Regular meeting thereof, held the 3rd
day of January 2012, by the following vote:
AYES: COUNCIL MEMBERS: Freese, Reeve, and Mayor Kramer
NOES: COUNCIL MEMBER: None
ABSENT: COUNCIL MEMBER: None
RECUSED: COUNCIL MEMBERS: Taylor and Allevato (stepped out of the Council
Chamber)
MARIA MOR IS, Cit Ctbrk
12/6/2011