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HomeMy WebLinkAboutRural Fire Protection Agreement with Meridian Rural Fire Protection District and City of Meridian MERIDIAN RURAL FIRE PROTECTION DISTRICT RESOLUTION No. .;2 O{)~ -s # I A Resolution of the Board of Commissioners of the Meridian Rural Fire Protection District, setting forth certain findings and purposes; authorizing the Chairman and Secretary to sign and enter into, on behalf of said district, certain addendum to that certain agreement entitled "CITY OF MERIDIAN/MERIDIAN RURAL FIRE PROTECTION DISTRICT FIREFIGHTING AND LIFE PRESERVATION SERVICE CONTRACT AND JOINT EXERCISE OF POWER AGREEMENT." WHEREAS, it is in the best interest of the Meridian Rural Fire Protection District to join with the City of Meridian, and enter into those certain addendum entitled "Fifth Addendum to Exhibit 'C' Joint Owned Property," a copy of which is attached hereto, the reasons for which are as respectively set forth in said addendum; NOW, THEREFORE, be it resolved and the Board of Commissioners of the Meridian Rural Fire Protection District hereby resolves as follows: 1. The Chairman and Secretary are hereby authorized to join with the City of Meridian and to enter into that certain addendum entitled "Fifth Addendum to Exhibit 'C' Joint Owned Property," a copy of which is attached hereto, with the City of Meridian and to bind the Meridian Rural Fire Protection District to its terms, representations and conditions. PASSED BY THE BOARD OF CQMMISSIONERS OF THE MERIDIAN RURAL FIRE PROTECTION DISTRICT this ~ay of ¡/J A)I , 2005. MERIDIAN RURAL FIRE PROTECTION DISTRICT ~~ A ~re~aT¥ ' ' / \ BdUÞ-P~- Chairman Meridian Rural Fire Protection District Resolution No. :J.o t!> Ç--S-- ) Page 1 "FIFTH ADDENDUM TO EXHIBIT 'c' JOINT OWNED PROPERTY" The following is an addendum to that certain City of Meridian/Meridian Rural Fire Protection District Firefighting and Life Preservation Service Contract and Joint Exercise of Power Agreement, specifically Exhibit 'C' therein attached, which is an exhibit as an addition thereto and reflects additional firefighting vehicles jointly owned and purchased subsequent to the entering into the original agreement. Major EQuipment: 2004 Pierce Dash #303 4PICT02574AO04136 % of ownership CitylRural 75/25 Date Purchased Purchase Price Description 8-2004 $338,808.00 IT IS SO AGREED. . I' -II.. J::J-.......~1~ DATED AND SIGNED this 21:1 - day of r" /' --- ,2005. CITY OF MERIDIAN By: City Clerk BY COUNCIL RESOLUTION NO:. ATTEST: Fifth Addendum to Exhibit 'C' to the City of MeridianlMeridian Rural Fire Protection District Firefighting and Life Preservation Service Contract and Joint Exercise of Power Agreement Page 1 of 2 MERIDIAN RURAL FIRE PROTECTION DISTRlCE BY:? ~j¿€- ð; " --' Chairman ATTEST: .---:"" Fifth Addendum to Exhibit 'c' to the City of Meridian/Meridian Rural Fire Protection District Firefighting and Life Preservation Service Contract and J oint Exercise of Power Agreement Page 2 of 2