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Home My WebLink About03-401A 4th Adm to Joint Powers RESOLUTION NO. éJ ~ - -f-¡} lift) BY: !álllv /J/rÞ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MERIDIAN, SETTING FORTH CERTAIN FINDINGS AND PURPOSES; AUTHORIZING THE MAYOR AND CITY CLERK TO SIGN AND ENTER INTO, ON BEHALF OF SAID MUNICIPALITY, THE ADDENDUM TO THE AGREEMENT ENTITLED "FOURTH ADDENDUM TO EXHIBIT "C" JOINT OWNED PROPERTY" OF CITY OF MERIDIANIMERIDAN RURAL FIRE PROTECTION DISTRICT FIREFIGHTING AND LIFE PRESERVATION SERVICE CONTRACT AND JOINT EXERCISE OF POWER AGREEMENT". BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF MERIDIAN, IDAHO: WHEREAS, it is in the best interests of the City of Meridian to enter into the Addendum to the agreement, with the Meridian Rural Fire Protection District, organized and existing pursuant to Chapter 14 of Title 31 of the Idaho Code, denoted as "FOURTH ADDENDUM TO EXHIBIT "c" JOINT OWNED PROPERTY" OF CITY OF MERIDIANIMERIDIAN RURAL FIRE PROTECTION DISTRICT FIREFIGHTING AND LIFE PRESERVATION SERVICE CONTRACT AND JOINT EXERCISE OF POWER AGREEMENT, which is attached hereto marked as Exhibit "A" to this Resolution, the reasons and authority for which are as set forth in said Addendum. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL as follows: 1. The Mayor and Clerk are hereby authorized to enter into and on behalf of the City of Meridian that certain Addendum to the agreement with the Meridian Rural Fire Protection District, organized and existing pursuant to Chapter 14 of Title 31 of the Idaho Code, entitled "FOURTH ADDENDUM TO EXillBIT "c" JOINT OWNED PROPERTY" OF CITY Resolution for Exhibit "c" Addendum to the contract entitled: City of MeridianlMeridian Rural Fire Protection District Firefighting and Life Preservation Service Contract and Joint Exercise of Power Agreement Page I of2 OF MERIDIAN/MERIDIAN RURAL FIRE PROTECTION DISTRICT FIREFIGHTING AND LIFE PRESERVATION SERVICE CONTRACT AND JOINT EXERCISE OF POWER AGREEMENT", a copy of which is attached hereto marked as Exhibit "A" to this Resolution and to bind this City to its terms and conditions. PASSED BY THE COUNCIL OF THE CITY OF MERIDIAN, IDAHO, I ~ day of /J?~f 7 , 2003. ~PROVE~~! MAYOR, ~:O~.HE CITY OF MERIDIAN, IDAHO, this /~ day ATTEST: JI~~~ a. City Clerk' / Z:\WnrklMlMeridian\Meridian15360MlFire DeptlFourthAddenExhibitClifePresServiceKJntPowrAgmtRES 03 20 OJ.doc Resolution for Exhibit "c" Addendum to the contract entitled: City of MeridianlMeridian Rural Fire Protection District Firefighting and Life Preservation Service Contract and Joint Exercise of Power Agreement Page 2 of2 CERTIFICATE OF CLERK OF THE CITY OF MERIDIAN I, the undersigned, do hereby certify: I. That I am the duly appointed and elected Clerk of the City of Meridian, a duly incorporated City operating under the laws of the State of Idaho, with its principal office at 33 East Idaho, Meridian, Idaho. 2. That as the City Clerk of this Cj!y, I am the cus odian of its records and minutes and do hereby certify that on the I áp day of 'l 2003, the following action has been taken and authorized: ' A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MERIDIAN, SETTING FORTH CERTAIN FINDINGS AND PURPOSES; AUTHORIZING THE MAYOR AND CITY CLERK TO SIGN AND ENTER INTO, ON BEHALF OF SAID MUNICIPALITY, THE ADDENDUM TO THE AGREEMENT ENTITLED "FOURTH ADDENDUM TO EXHIBIT "C" JOINT OWNED PROPERTY" OF CITY OF MERIDIANIMERIDAN RURAL FIRE PROTECTION DISTRICT FIREFIGHTING AND LIFE PRESERVATION SERVICE CONTRACT AND JOINT EXERCISE OF POWER AGREEMENT". BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF MERIDIAN, IDAHO: WHEREAS, it is in the best interests of the City of Meridian to enter into the Addendum to the agreement, with the Meridian Rural Fire Protection District, organized and existing pursuant to Chapter 14 of Title 31 of the Idaho Code, denoted as "FOURTH ADDENDUM TO EXHIBIT "C" JOINT OWNED PROPERTY" OF CITY OF MERIDIANIMERIDIAN RURAL FIRE PROTECTION DISTRICT FIREFIGHTING AND LIFE PRESERVATION SERVICE CONTRACT AND JOINT EXERCISE OF POWER AGREEMENT, which is attached hereto marked as Exhibit "A" to this Resolution, the reasons and authority for which are as set forth in said Addendum. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL as follows: Resolution for Exhibit "C" Fourth Addendum to the contract entitled: City of MeridianlMeridian Rural Fire Protection District Firefighting and Life Preservation Service Contract and Joint Exercise of Power Agreement Page 1 of2 I. The Mayor and Clerk are hereby authorized to enter into and on behalf of the City of Meridian that certain Addendum to the agreement with the Meridian Rural Fire Protection District, organized and existing pursuant to Chapter 14 of Title 31 of the Idaho Code, entitled "FOURTH ADDENDUM TO EXHIBIT "C" JOINT OWNED PROPERTY" OF CITY OF MERIDIAN/MERIDIAN RURAL FIRE PROTECTION DISTRICT FIREFIGHTING AND LIFE PRESERVATION SERVICE CONTRACT AND JOINT EXERCISE OF POWER AGREEMENT", a copy of which is attached hereto marked as Exhibit "A" to this Resolution and to bind this City to its terms and,\1~9»'s. , ""'",,, UI::~"11 ,,"... V' ---.rr¡^.I/I// "'rJ'"' ~1}/':' I' ~~~() y~~~ 9- ~ SEAL William G. Berg, Jr. ' ~ 7c". .p E STATE OF IDAHO,) \ ~ ~r 1S't." .j? f ~ "'f ^- . f;)'t- ,,<> : ss. '/// -u{Jl'JT'l .' "" ) /111111'0;'" 'Hilllll'" County of Ada, On this ~ day of IJ./h L , in the year 2003, before me, AN' T#1- D {)//FdL.,;J ,a Notary Public in and for the State ofIdaho, appeared WILLIAM G. BERG, JR., known or identified to me to be the City Clerk of the City of Meridian, Idaho that executed the said instrument, and acknowledged to me that he executed the same on behalf of the City of Meridian. !2þ Æ ~L/' Notary Public for Idaho Residing at: 'ft.; PI4fl"J Commission Expires: 11-0.7. -() <f Z:I WnrklMlMeridian\Meridian15360MlFtre DeptlCert<fClerkFourthAddenToExhibitCUfePresKJointPowerAgmt 03 20 03.doc Resolution for Exhibit "c" Fourth Addendum to the contract entitled: City of MeridianlMeridian Rural Fire Protection District Firefighting and Life Preservation Service Contract and Joint Exercise of Power Agreement Page 2 of2 "FOURTH ADDENDUM TO EXHIBIT "C" JOINT OWNED PROPERTY" The following is an addendum to that certain City of MeridianlMeridian 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: Description % of ownership City/ Rural Date Purchased Purchase Price 2000 Pierce Dash #302 4PICT0252YAOO0923 74/26 II... t/C $295,493.00 2002 Pierce Enforce #301 4PICT02A92AO02733 74/26 11- 02.. $299,393.00 IT IS SO AGREED. /S"-i"- ßl.v. 7 DATED AND SIGNED this ~ day of / / ¡Jr-¡ ,2003. CITY OF MERIDIAN ~ By: May \\\"of ~'IIII ,,\~ ~ II, l"&- /;~OI!.1h '11-'~~ ~ :: r ~() ~ B ~~~~ ~ SEAL! City Clerk ~ 7't;.. R t BY COUNCIL RESOLUTION NO: tJ 3 - fo I \ "Ih ÜSr 15'1' ." .:..f f "/ "f S;)' " ';;"1 °01 "-on 'I: "", 1111¡lli~¡"': 11\;1;""\\ ATTEST: Fourth 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 I of2 MERIDIAN RURAL FIRE PROTECTION DISTRICT By: ~~~~-"e.-- President ATTEST: ~A / -- ecretary BYRESOL nON NO, :!ÞÞ'- Z:\Wnrk\M\Meridian\Meridian15360MlFire DeptIFourthAddendumToExhibitC 03 20 03.doc Fourth 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 2 of2 MERIDIAN RURAL FIRE PROTECTION DISTRICT RESOLUTION NO. ól OD 3 - ~ 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 that certain addendum entitled "Fourth 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 "Fourth 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 COMMISSIONERS OF THE MERIDIAN RURAL FIRE PROTECTION DISTRICTthis.,¿Ldayof ,Å/A..,' L ,2003. MERIDIAN RURAL FIRE PROTECTION DISTRICT By: ?~~. ~e.?I ~ ~ ~.. . ~ Chairman . '7 ecreta MERIDIAN RURAL FIRE PROTECTION DISTRICT Resolution No. Page 1 of 1