Resolution No. 6826351
RESOLUTION NO. 6826
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CYPRESS, 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 A'
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 the City Council of the City of Cypress does hereby resolve as
follows:
SECTION 1. The City Council hereby designates and appoints Frances Marquez 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
executed resolution to the Clerk of the Authority of the Orange County Fire Authority prior to
their 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.
PASSED AND ADOPTED by the City Council of the City of Cypress at a regular meeting
held on the 14th day of December, 2020.
ATTEST:
OR OF HE CITY OF CYPRESS
CITY LERK OFTH CITY OF CYPRESS
STATE OF CALIFORNIA }
COUNTY OF ORANGE } SS
I, ALISHA FARNELL, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the
foregoing Resolution was duly adopted at a regular meeting of the said City Council held on the
14th day of December, 2020, by the following roll call vote:
AYES: 5 COUNCIL MEMBERS: Hertz, Marquez, Morales, Berry and Peat
NOES: 0 COUNCIL MEMBERS: None
ABSENT: 0 COUNCIL MEMBERS: None
CITOF CYPRESS
Y ERK OFT E CITY