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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