HomeMy WebLinkAboutResolution 7633 Shoreline Fire Appointments �°moo
CITY OF ORONO
A , RESOLUTION OF THE CITY COUNCIL
PS H��� NO. 7633
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A RESOLUTION APPOINTING REPRESENTATIVES
TO THE SHORELINE FIRE DEPARTMENT BOARD,
OPERATING COMMITTEE,AND FISCAL AGENT ROLE
WHEREAS, the cities of Orono and Long Lake have entered into a Joint Powers
Agreement ("Agreement") establishing the Shoreline Fire Department (the "Department") to
provide coordinated fire protection and emergency medical services; and
WHEREAS, Section 2.2 of the Agreement establishes a Shoreline Fire Department Board
(the "Board") as the governing body of the Department, and requires each Member to appoint its
Voting Directors, Contract Director, Staff Ex-Officio Directors, and Alternate Directors; and
WHEREAS, Section 2.7 of the Agreement establishes an Operating Committee comprised
of the Staff Ex-Officio Directors; and
WHEREAS, Section 2.9 of the Agreement designates Orono as the initial Fiscal Agent for
the Department;
NOW, THEREFORE, BE IT RESOLVED, that the Orono City Council appoints the
following individuals represent the City of Orono on the Shoreline Fire Department Board as
follows:
1. Board of Directors Appointments. The following individuals as its Voting
Directors:
• Mayor Bob Tunheim
• Council Member Persian
The following individual as Alternate Voting Director, authorized to serve and vote in the
absence of the primary Voting Directors:
Council Member Jacqueline Ricks
2. Operating Committee Appointments. The following individuals as its Staff Ex-
Officio Directors (non-voting):
• City Administrator Adam Edwards
• Chief of Police Correy Farniok
CITY OF ORONO
RESOLUTION OF THE CITY COUNCIL
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NO. 7633
The following individual is appointed as Alternate Staff Ex-Officio Member, authorized
to serve in the absence of the primary Staff Ex-Officio members:
0 Finance Director Maggie Jin
3. Fiscal Agent Appointment. Pursuant to Section 2.9 of the Joint Powers Agreement
as the Fiscal Agent:
® Finance Director Maggie Jin
FURTHER, this resolution shall take effect immediately upon its adoption and shall be
attached to the Slioreline Fire Department Joint Powers Agreement in accordance with Section
1.1 of the Agreement.
Adopted by the City Council of Orono,Minnesota at a regular meeting held on October 27, 2025.
ATTEST: CITY OF ORONO
Chri6i'eluska,tity Clerk Bob Tunheim, Mayor