HomeMy WebLinkAboutResolutions - No. 2017-30RESOLUTION NO. 2017-30
A RESOLUTION OF THE LODI CITY COUNCIL
APPOINTING THE FIRE CHIEF AND ALTERNATE TO
SERVE ON THE SAN JOAQUIN COUNTY REGIONAL
FIRE DISPATCH AUTHORITY BOARD OF DIRECTORS
WHEREAS, the City of Lodi is a member of the San Joaquin County Regional Fire
Dispatch Authority ("Authority"); and
WHEREAS, the Authority is a joint power agency comprised of the Lathrop -Manteca Fire
Protection District, the City of Lodi, the City of Manteca, the City of Sto*on, and the City of
Tracy and was established to administer emergency and non -emergency dispatch services
within San Joaquin County to its members; and
WHEREAS; the Joint Exerdse of Power Agreement establishing the Authority provides
that each member agency, by resolution of its governing body, shall appoint the Fire Chief or
designated Fire Department alternate to serve as a Director on the Authority's Board; and
WHEREAS, the Joint Exercise of Power Agreement also provides that each member
agency shall also appoint by resolution of its governing body an altermate to act in the Director's
absence; and
WHEREAS, the City of Lodi desires to appoint members of the Fire Department to serve
as a Director and alternate on the Authority's Board.
NOW, THEREFORE, BE IT RESOLVED by the Lodi City Council that:
1. The. Fire Chief of the City of Lodi is hereby appointed to serve as a
Director on the San Joaquin County Regional Fire Dispatch Authority
Board of Directors.
2. The Deputy Fire Chief is appointed as the alternate member of the
San Joaquin County Regional Fire Dispatch Authority Board of Directors
and will act in the absence of the Fire Chief.
Dated: March 1, 2017
I hereby certify that Resolution No. 2017-30 was passed and adapted by the City
Council of the City of Lodi in a regular meeting held March 1, 2017 by the following vote:
AYES: COUNCIL MEMBERS — Chandler, Mounce, Nakanishi, and Mayor Kuehne
NOES: COUNCIL MEMBERS — None
ABSENT: COUNCIL MEMBERS — Johnson
ABSTAIN: COUNCIL MEMBERS — None
FERRAIOLO
;LIFER
y Clerk
2017-30