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HomeMy WebLinkAbout05 - CC-12 - Re-Appointment of Council Member Leece - 1/4/2011CITY COUNCIL AGENDA REPORT MEETING DATE: January 4, 2011 IT NUMBER: �VIA 2' SUBJECT: RE -APPOINTMENT OF COUNCIL MEMBER LEECE TO THE BOARD OF THE ORANGE COUNTY VECTOR CONTROL DISTRICT DATE: DECEMBER 14, 2010 FROM: CITY MANAGER'S OFFICE/ADMINISTRATION PRESENTATION THOMAS R. HATCH, ASSISTANT CITY MANAGER BY: FOR FURTHER INFORMATION THOMAS R. HATCH, 714-754-5328 CONTACT: KELLY R. SHELTON, 714-754-5328 RECOMMENDATION: Re -appoint Council Member Wendy Leece as Costa Mesa's representative to the Board of the Orange County Vector Control District (OCVCD) for the next two years beginning in January 2011. BACKGROUND: Operation of the OCVCD is overseen by -the Board of Trustees comprised of 35 members each appointed by their city of residence with one member representing the County. Trustees are appointed to two year terms. The representative must be appointed by the City Council. Council Member Leece currently serves as Costa Mesa's representative on the Board. Her term expires on December 31, 2010 (see Attachment 1). She has requested re -appointment for two years beginning in January 2011. ANALYSIS: The mission of the OCVCD is to provide the citizens of Orange County with the highest level of protection from vectors and vector-borne diseases. The District is one of over 100 agencies statewide specifically dedicated to protecting public health by controlling rats, flies, mosquitoes, fire ants and other vector related problems. FISCAL REVIEW: No fiscal review is necessary for this item. E LEGAL REVIEW: No legal review is necessary for this item. CONCLUSION: Re -appoint Council Member Wendy Leece as Costa Mesa's representative to the Board of the Orange County Vector Control District (OCVCD) for the next two years beginning in January 2011. THOMAS R. HATCH Assistant City Manager DISTRIBUTION: OCVCD ATTACHMENTS: 1 Appt. to the Board of OCVCD Letter from OCVCD December 13, 2010 KELJLY F TC ELTON Executive ssistant to the City Manager 10:06 a.m. 2 �svnu� ,�omw� __ mnrym m vxamm 13001 GARDEN GROVE BOULEVARD FAX: (714) 971-3940 GARDEN GROVE, CA 92843-2102 E-MAIL: ocvcd@ocvcd.org PHONE: (714) 971-2421 • (949) 654-2421 October 28, 2010 WEB SITE: www.ocvcd.org BOARD OF TRUSTEES -2010 PRESIDENT: JOEANDERSON VICE-PRESIDENT: ROY MOORE Costa Mesa City Council SECRETARY: DR. VIRGINIA L BARRETT-----City of Costa -Mesa-- - - _----- ---- ---_ _______---_-- _--------- ALISOVIEJO 77 Fair Drive PHILLIP B. TSUNODA ANLHEI UCILLEKRING Costa Mesa, CA 92626 BREA ROY MOORE BUENA PARK JIM DOW Dear Mayor and Council Me���bers: COSTAMESA WENDYLEECE CYPRESS The term of office of your representative, Leece, Ms. Wend will expire on i DOUGBAILEY y 1� DANT STEVE STEVEN H. WEINBERG December 31 , 2010• AS you kriOW, MS. Leece was first appointed in December FOUNTAIN VALLEY CHERYL BROTHERS 2007, and since her appointment she has attended 33 of the 35 meetings held for FULLERTON R. PAULWEBB a 94 percent record of attendance. GARDEN GROVE MARK ROSEN HUNTINGTON BEACH Theualifications for our representative on the Board of Trustees are stated in q y p JOE CARCHIO IRVINE Section 2022 of the California Health and Safety Code as follows: DR. STEVEN CH01 LAHABRA LAPAAMMASGOMEZ "Section 2022. (b) Each person appointed by a city council to be a member of LARRY A. HERMAN LAGUNASEACH a board of trustees shall be a voter in that city and a resident of that portion of TONI ISEMAN LAGUNAHILLS the city that is within the district." MELODY CARRUTH LAGUNANIGUEL ROBERT MING LAGUNA WOODS Your representative is appointed to a two or four year term of office (Section DR. ROBERT BOUER LAR 2024 of the Health and Safety Code) and cannot be replaced except for cause. CHARDST. DIXON LOSALAMITOS KENC.PARKER "Section 2024. (a) Except as provided in Section 2023, the term of office for MISSION VIEJO JOHN DESMA a member of the board of trustees shall be for a term of two or four at NEWPORTT BEACH BEACH years, BARRETT the discretion of the.appointing authority. Terms of office ORANG�IRGINIAL. commence at noon DENIS SILODEAU PLACEN11A on the first Monday in January." GREG SO WARDS RANCHO SANTA MARGARITA GARY THOMPSON It is the Board's request that you reappoint Ms. Leece, or a successor to her, for SAN CLEMENTE JOE ANDERSON the next term of office, either two or four ears. SAN JUAN CAPISTRANO y LAURAFREESE SANTA ANA VACANT Si cerely, SEAL BEACH MICHAEL LEVITT f STANTON I ^ ' AL ETHANS 1�lil I`/'"/ TUSTIN ALMURRAY-- Viki Blaylock VILLA PARK JAMES RHEINS Executive Assistant/Clerk of the Board WESTMINSTER FRANK FRY, JR. Vb YORBA LINDA JIM WINDER cc: Ms. Wend Leece COUNTYOFORANGE Y JOHN M. W. MOORLACH, C.P.A. DISTRICT MANAGER MICHAEL G. HEARST An Independent Special District Serving Orange County Since 1947" The mission of the Orange County Vector Control District is to provide the citizens of Orange County with the highest level of protection from vectors and vector-borne diseases.