Laserfiche WebLink
CITY OF ORONO <br />RESOLUTION OF THE CITY COUNCIL <br />No. 763 3 <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. <br />Directors: <br />• Mayor Bob Tunheim <br />• Council Member Persian <br />The following individuals as its Voting <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 />