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AGENDA STAFF REPORT`''
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DATE: January 9, 2012
TO: Honorable Mayor and City Council
THRU: Jill R. Ingram, City Manager
FROM: Linda Devine, City Clerk
SUBJECT: REPRESENTATIVES TO INTER - GOVERNMENTAL
AGENCIES - 2012
SUMMARY OF REQUEST:
No action is required.
BACKGROUND AND ANALYSIS:
Typically, the Mayor will appoint councilmembers to boards of outside agencies
at the beginning of each year, subject to the concurrence of the City Council.
However, due to pending discussions with the Fair Political Practice Commission
(FPPC) regarding appointments to positions that receive a stipend, the City
Council will take no action this year. Accordingly, each respective
councilmember will continue to serve in 2012 on the same boards that each
served on in 2011.
ENVIRONMENTAL IMPACT:
There is no Environmental Impact related to this item.
LEGAL ANALYSIS:
No legal analysis is required for this item.
FINANCIAL IMPACT:
There is no Financial Impact.
RECOMMENDATION:
This is just for your information. No action is required.
Agenda Item A
SUBMITTED BY:
Ar . llqi&, 1, r'��
Lin a d6vine, City Jerk
Attachment(s):
NOTED AND APPROVED:
(��i 1 !S D"A"IM
"ill Ingram, Ci M nager
A. List of Representation for 2012
2012 — Council Representatives to
Intergovernmental Agencies
Deaton:
Los Alamitos Unified School District
Los Cerritos Wetland Authority
Santa Ana River Flooding Protection Agency - alternate
SB Audit Committee
So. California Association of Governments
West Comm JPA - alternate
Levitt:
*Calif. Joint Powers Insurance Authority ($50 1 meeting a year)
Joint Forces Training Base (Mayor's Meeting) - alternate
League of California Cities - Voting Delegate
*OC Sanitation District ($212)
OCTA Growth Management Area #2 & Area #6 - alternate
*OC Vector Control (($100)
*West OC Water Board - alternate
Miller:
Association of California Cities - Orange County
League of California Cities - Voting Delegate
Los Alamitos Unified School District
Los Cerritos Wetlands - alternate
1 -405 Major Investment Study (MIS)
Joint Forces Training Base (Mayor's Meeting)
OC Library Board — alternate
SB Audit Committee
*West OC Water Board ($100)
Shanks
* Orange County Fire Authority — alternate
OC Library Board
*OC Sanitation District - alternate
OCTA Growth Management Area #2 & Area #6
1 -405 Major Investment Study (MIS) - alternate
Santa Ana River Flooding Protection Agency
Association of California Cities - Orange County — alternate
* Orange County Fire Authority ($100)
So. California Association of Governments — alternate
West Comm - JPA
City Manager or Designee:
OC Public Financing Authority
West -Comm JPA - alternate
California Joint Powers Insurance Authority
Mayor Appointments - 2011
Resolution #6096 (adopted 02 -28-2011)
Agency
Representative
: Alternate
California Joint Powers Insurance Authority
Michael Levitt
City Manager
League of California Cities - Voting
Michael Levitt
Gary Miller
Delegate
Association of California Cities - Orange
Gary Miller
David Sloan
County (ACCOC)
Los Alamitos Unified School District -
Gary Miller
Ellery Deaton
Standing Committee (2 representatives)
Los Cerritos Wetlands Authority
Ellery Deaton
Gary Miller
Mayors' Meeting - Joint Forces Training
Gary Miller
Michael Levitt
Base (Cypress, Los Alamitos, Garden Grove, Seal Beach)
Orange County Fire Authority
David Sloan
Gordon Shanks
Orange County Library Board
Gordon Shanks
Gary Miller
Orange County Sanitation District
Michael Levitt
Gordon Shanks
Orange County Transportation Authority,
Gordon Shanks
Michael Levitt
Growth Management Area #2 & Area #6
OCTA - Interstate 405 Major Investment
Gary Miller
Gordon Shanks
Study (MIS) Policy Working Group
Orange County Vector Control
Michael Levitt
None
(term expires 12/31/2012)
Santa Ana River Flood Protection Agency
Gordon Shanks
Ellery Deaton
Seal Beach Audit Committee
Ellery Deaton
Gary Miller
So. California Association of Governments
Ellery Deaton
David Sloan
West Comm - Joint Powers Authority
David Sloan
Ellery Deaton
West Orange County Water Board
Gary Miller
Michael Levitt