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�°moo <br /> CITY OF ORONO <br /> A , RESOLUTION OF THE CITY COUNCIL <br /> PS H��� NO. 7633 <br /> 1gk <br /> A RESOLUTION APPOINTING REPRESENTATIVES <br /> TO THE SHORELINE FIRE DEPARTMENT BOARD, <br /> OPERATING COMMITTEE,AND FISCAL AGENT ROLE <br /> WHEREAS, the cities of Orono and Long Lake have entered into a Joint Powers <br /> Agreement ("Agreement") establishing the Shoreline Fire Department (the "Department") to <br /> provide coordinated fire protection and emergency medical services; and <br /> WHEREAS, Section 2.2 of the Agreement establishes a Shoreline Fire Department Board <br /> (the "Board") as the governing body of the Department, and requires each Member to appoint its <br /> Voting Directors, Contract Director, Staff Ex-Officio Directors, and Alternate Directors; and <br /> WHEREAS, Section 2.7 of the Agreement establishes an Operating Committee comprised <br /> of the Staff Ex-Officio Directors; and <br /> WHEREAS, Section 2.9 of the Agreement designates Orono as the initial Fiscal Agent for <br /> the Department; <br /> NOW, THEREFORE, BE IT RESOLVED, that the Orono City Council appoints the <br /> following individuals represent the City of Orono on the Shoreline Fire Department Board as <br /> follows: <br /> 1. Board of Directors Appointments. The following individuals as its Voting <br /> Directors: <br /> • Mayor Bob Tunheim <br /> • Council Member Persian <br /> The following individual as Alternate Voting Director, authorized to serve and vote in the <br /> absence of the primary Voting Directors: <br /> Council Member Jacqueline Ricks <br /> 2. Operating Committee Appointments. The following individuals as its Staff Ex- <br /> Officio Directors (non-voting): <br /> • City Administrator Adam Edwards <br /> • Chief of Police Correy Farniok <br />