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Agenda Item 28.

City Council Meeting

Meeting Date:	02/05/2019
FROM:	Bill Gallardo

Subject:

Appointments to the North Orange County Cities Joint Powers Authority Board of Directors.

RECOMMENDATION

That the City Council adopt a resolution designating two City Council Members to serve as Directors on the North Orange County Cities Joint Powers Authority (NOCCJPA) Board of Directors and name one additional City Council Member to serve as Alternate to the NOCCJPA Board.

BACKGROUND/DISCUSSION

On November 15, 2016 the City Council authorized the formation of the North Orange County Cities Joint Powers Authority (NOCCJPA) and approved the Joint Exercise of Powers Agreement. Pursuant to the agreement, Each City is required to appoint two City Council members to serve on the Board and one Council member to serve as an alternate to the Board. The Joint Exercise of Powers Agreement provides the foundation on which the NOCCJPA may provide shared municipal services to its member cities of Fullerton and Brea. On December 6, 2016, City Council appointed Council Members Marick and Simonoff to the NOCCJPA Board of Directors and named Council Member Hupp as an alternate.

Pursuant to City Council Policy A-2 (Boards, Commissions and Committees) on January 15, 2019 the Mayor appointed individuals, subject to City Council confirmation, to serve on the various City Council Committees, City Council/Citizens Committees, Citizens Advisory Committees, and Joint Governmental Committees. Accordingly, the Mayor appointed Council Members Vargas and Simonoff to serve on the NOCCCJPA Board of Directors and appointed Council Member Hupp to serve as an Alternate Director in their absence. Therefore, staff recommends that the City Council proceed with making appointments to the NOCCJPA Board of Directors as outlined in the attached resolution.

FISCAL IMPACT/SUMMARY

There is no fiscal impact related to appointment of City Council Members to the NOCCJPA Board of Directors.

The attached resolution calls for appointments for the City of Brea representation on the North Orange County Cities Joint Powers Authority (NOCCJPA) Board of Directors.

RESPECTFULLY SUBMITTED:

William Gallardo, City Manager
Prepared by: Mario E. Maldonado, Assistant to the City Manager

Attachments
Resolution