Resolution No. 6869 80
RESOLUTION NO. 6869
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
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 Anne Hertz 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 13th day of December, 2021.
Oda4. 1
MAYOR OF THE CITY OF CYPRESS
ATTEST:
CITY CLERK OFTHE�OF CYPRESS
,
81
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 13th day of December, 2021, by the following roll call vote:
AYES: 4 COUNCIL MEMBERS: Minikus, Peat, Hertz and Morales
NOES: 0 COUNCIL MEMBERS: None
ABSENT: 1 COUNCIL MEMBERS: Marquez
O`VAS,g,A,
CITY CLERK F THE CITY OF CYPRESS