Resolution No. 6344RESOLUTION NO. 6344
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS
DESIGNATING AND APPOINTING ITS REPRESENTATIVE AND
ALTERNATE TO THE ORANGE COUNTY FIRE AUTHORITY'S
BOARD OF DIRECTORS.
THE CITY COUNCIL OF THE CITY OF CYPRESS HEREBY FINDS, RESOLVES,
DETERMINES, AND ORDERS AS FOLLOWS:
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.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of
Cypress does hereby designate and appoint Rob Johnson as a Director and Doug Bailey
as alternate to the Orange County Fire Authority Board of Directors.
PASSED AND ADOPTED by the City Council of tie City of Cypress at a regular
meeting held on the 10th day of December, 2012.
MAYOR OF THE CITY OF CYPRESS
ATTEST:
CITY CLERK OF THE CITY OF CYPRESS
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
I, DENISE BASHAM, 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 10th day of December, 2012, by the following roll call vote:
AYES: 5 COUNCIL MEMBERS: Yarc, Johnson, Bailey, Mills and Narain
NOES: 0 COUNCIL MEMBERS: None
ABSENT: 0 COUNCIL MEMBERS: None
CITY CLERK OF THE CITY OF CYPRESS
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