Resolution Number 14-12-16-06 RESOLUTION NO. 14-12-16-06
A RESOLUTION OF THE CITY COUNCIL OF THE 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
San Juan Capistrano, California, does hereby designate and appoint
Council Member Sam Allevato as a Director and Mayor Derek Reeve as alternate to the
Orange County Fire Authority Board of Directors.
PASSED, APPROVED, AND ADOPTED this 16th day of December 2014,
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DEREK REEVE, MAYOR
ATTESTtF .
MAR[SAgMO S, CYTCL K
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF SAN JUAN CAPISTRANO )
1, MARIA MORRIS, appointed City Clerk of the City of San Juan Capistrano, do hereby
certify that the foregoing Resolution No. 14-12-16-06 was duly adopted by the City
Council of the City of San Juan Capistrano at an Adjourned Regular meeting thereof,
held the 16th day of December 2014, by the following vote:
AYES: Cn 1L MEMBERS: Allevato, Byrnes, Ferguson, Patterson and Mayor Reeve
NOES: COb IL MEMBERS: None
ABSENT: NCIL MEMBERS: None
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MARIA MRJS, City-Cl