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HomeMy WebLinkAboutCC Resolution 12633 (MERA Appointment)RESOLUTION NO. 12633 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL APPOINTING A REPRESENTATIVE AND ALTERNATE(S) TO THE MARIN EMERGENCY RADIO AUTHORITY BOARD OF DIRECTORS WHEREAS, the Federal Government has made certain radio frequencies available to local agencies in Marin County for the operation of a public safety and emergency radio system; and WHEREAS, numerous local agencies within Marin County have entered into a Joint Powers Agreement establishing the Marin Emergency Radio Authority, including the County, all cities and towns, and numerous special districts; and WHEREAS, pursuant to the Joint Powers Agreement, each member entity of the Radio Authority is entitled to appoint one representative and up to two alternates to the Board of Directors of the Authority. NOW, THEREFORE, BE IT RESOLVED, by the San Rafael City Council as follows: Section 1 The following individual is hereby designated as the representative to the Marin Emergency Radio Authority, and authorized to take all actions necessary to meet the duties and obligations of the Joint Powers Agreement: Ken Nordhoff, City Manager Section 2 The following individual is hereby designated as the alternate representative to the Marin Emergency Radio Authority, and authorized to take all actions necessary to meet the duties and obligations of the Joint Powers Agreement in the absence of the designated representative: Matthew Odetto, Police Chief Section 3 The following individual is hereby designated as the second alternate representative to the Marin Emergency Radio Authority, and authorized to take all actions necessary to meet the duties and obligations of the Joint Powers Agreement in the absence of the designated representative and the first alternate: Christos)her Gray, Fire Chief I, ESTHER C. BEIRNE, Clerk of the City of San Rafael, hereby certify that the foregoing Resolution was duly and regularly introduced and adopted at a regular meeting of the City Council of said City held on Monday, the 5`h day of January, 2009 by the following vote, to wit: AYES: COUNCILMEMBERS: Connolly, Heller, Miller & Mayor Boro NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: Brockbank ESTHER C. BEIRNE.„ City Clerk W:',City Managers- WorkFile\Council Material\Resolutions\2009\MERA.doc RESOLUTION NO. 12633 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL APPOINTING A REPRESENTATIVE AND ALTERNATE(S) TO THE MARIN EMERGENCY RADIO AUTHORITY BOARD OF DIRECTORS WHEREAS, the Federal Government has made certain radio frequencies available to local agencies in Marin County for the operation of a public safety and emergency radio system; and WHEREAS, numerous local agencies within Marin County have entered into a Joint Powers Agreement establishing the Marin Emergency Radio Authority, including the County, all cities and towns, and numerous special districts; and WHEREAS, pursuant to the Joint Powers Agreement, each member entity of the Radio Authority is entitled to appoint one representative and up to two alternates to the Board of Directors of the Authority. NOW, THEREFORE, BE IT RESOLVED, by the San Rafael City Council as follows: Section 1 The following individual is hereby designated as the representative to the Marin Emergency Radio Authority, and authorized to take all actions necessary to meet the duties and obligations of the Joint Powers Agreement: Ken Nordhoff, City Manager Section 2 The following individual is hereby designated as the alternate representative to the Marin Emergency Radio Authority, and authorized to take all actions necessary to meet the duties and obligations of the Joint Powers Agreement in the absence of the designated representative: Matthew Odetto, Police Chief Section 3 The following individual is hereby designated as the second alternate representative to the Marin Emergency Radio Authority, and authorized to take all actions necessary to meet the duties and obligations of the Joint Powers Agreement in the absence of the designated representative and the first alternate: Christopher Gray, Fire Chief I, ESTHER C. BEIRNE, Clerk of the City of San Rafael, hereby certify that the foregoing Resolution was duly and regularly introduced and adopted at a regular meeting of the City Council of said City held on Monday, the 5`h day of January, 2009 by the following vote, to wit: AYES: COUNCILMEMBERS: Connolly, Heller, Miller & Mayor Boro NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: Brockbank ESTHER C. BEIRNE, City Clerk W:\City Managers- WorkFile\Council Material\Resolutions\2009\MERA.doc