Resolution No. 6276RESOLUTION NO. 6276 016
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS
DESIGNATING AND APPOINTING ITS 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 an 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 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 an alternate.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of
Cypress does hereby designate and appoint Council Member Doug Bailey as alternate to
the Orange County Fire Authority Board of Directors.
PASSED AND ADOPTED by the City Council of the City of Cypress at a regular
meeting held on the 12th day of December, 2011.
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 12th day of December, 2011, by the following roll call vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
3 COUNCIL MEMBERS:
1 COUNCIL MEMBERS:
0 COUNCIL MEMBERS:
1 COUNCIL MEMBERS:
Mills, Seymore and Narain
Luebben
None
Bailey
CITY CLERK OF THE CITY OF CYPRESS