Resolution No. 6988136
RESOLUTION NO. 6988
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, AND
ACTING AS EX -OFFICIO GOVERNING BOARD OF DIRECTORS OF THE
CYPRESS RECREATION AND PARK DISTRICT, 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 Bonnie Peat as a Director
to the Orange County Fire Authority Board of Directors with the term of office beginning October
1, 2024.
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 23rd day of September, 2024. -'
ATTEST:
CITY CLERK OF THE CITY OF CYPRESS
STATE OF CALIFORNIA }
COUNTY OF ORANGE } SS
YOR OF THE CITY OF YPRESS
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
23rd day of September, 2024, by the following roll call vote:
AYES: 3 COUNCIL MEMBERS: Mallari, Peat and Minikus
NOES: 0 COUNCIL MEMBERS: None
ABSTAIN: 2 COUNCIL MEMBERS: Burke and Marquez
ITYCLE K OF THE CITY OF CYPRESS