Resolution Number 17-01-12-01RESOLUTION NO. 17-01-12-01
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN
CAPISTRANO, 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
San Juan Capistrano, California, does hereby designate and appoint
Sergio Farias as a Director to the Orange County Fire Authority Board of Directors.
PASSED, APPROVED, AND ADOPTED this 12th day of January 2017.
ATTEST
MARIA MMIS, CITY CLLR
1
J�RNR41XF��R-�t'U891�, MAYOR
1
STATE OF CALIFORNIA )
COUNTY OF ORANGE )ss -
CITY
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. 17-01-12-01 was duly adopted by the
City Council of the City of San Juan Capistrano at the Regular meeting thereof, held the
12t day of January 2017, by the following vote:
AY COUNCIL MEMBERS
NO i COUNCIL MEMBERS
AB E COUNCIL MEMBERS
, CITY
Reeve, Patterson,
None
None
2
Maryott, Farias and Mayor Ferguson