01-371 VIATRANCITY OF MERIDIAN,
ADA COUNTY, IDAHO
RESOLtrnos No. 01-37
By Coun person
A RESOLUTION OF THE CITY OF MERIDIAN, IDAHO,
AUTHORIZING THE MAYOR TO REPRESENT THE CITY OF MERIDIAN
ON THE REGIONAL PUBLIC TRANSPORTATION AUTHORITY (VIATRAN)
'AND AUTHORIZING THE PUBLIC WORKS DIRECTOR, GARY SMITH, TO
BE A REGULAR MEMBER, AND BRAD HAWKINS-CLARK AND DAVID
ZAREMBA SHALL BE APPOINTED AS ALTERNATES, OF THAT
AUTHORITY ON BEHALF OF THE CITY OF MERIDIAN.
BE IT RESOLVED BY the Mayor and the City Council of the
City of Meridian, Idaho:
SECTION 1.
WHEREAS, the City of Meridian is a municipal corporation duly
formed and existing within the State of Idaho; and
WHEREAS, the City of Meridian under authority of Idaho Code ~40-
2106, provides that the City Council has the authority to appoint by Resolution
members to the Regional Public Transportation Authority (Viatran) to serve at the
will of the Council; and
WHEREAS, the City of Meridian find that it is in the best interest of
the City to participate in the Regional Public TranspOrtation Authority (Viatran).
Section 2:
NOW THEREFORE based upon the above and foregoing findings
BE IT RESOLVED by the City Council that it does hereby appoint Robert D.
Corrie, Mayor of the City of Meridian, and Public Works Director, Gary Smith, to
the Board of the Regional Public Transit Authority (Viatran), and Brad Hawkins-
Clark and David Zaremba shall be appointed as alternates, of the Board of the
Regional Public Transit Authority (Viatran).
RE.gOT,I ITION - 1
Section 3 - MISCELLANEOUS:
All resolutions, orders, or parts thereof, in conflict herewith are hereby
repealed, rescinded and annulled.
Section 4: This resolution shall be in full force and effect from and after
its passage.
~.;~.?~ T.~ c~. cou~i~ o~he C~y o~ ~rid~an ~n*s ?*~d~yo~
,~, 2001.
APP/ROVED BY THE MAYOR of the City of Meridian this 7~ day of
/l/veem b e~ , 2OOl.
ATTEST:
Z :\W ork\M~M eft dian~vleri dian 15360M\Resolutions City Hall~2001 \TransitVIATRANboardapptmts 102201 ,doc
RESOLUTION - 2
CERTIFICATE OF CLERK
OF
THE CITY OF MERIDIAN
I, the undersigned, do hereby certify:
1. That I am the duly appointed and elected Clerk of the City of
Meridian, a duly incorporated nmnicipality operating under the laws of the
State of Idaho, with its principal office at 33 E. Idaho Ave., Meridian, Idaho.
2. That as the Clerk of this municipality, I am the custodian of is
records and minutes and do hereby certify that on the 7-~ day of
/4/O~ ~ ~ ,2001, the following action has been taken and
authorized.
A RESOLUTION OF THE CITY OF MERIDIAN, IDAHO,
AUTHORIZING THE MAYOR TO REPRESENT THE CITY OF
MERIDIAN ON THE REGIONAL PUBLIC TRANSPORTATION
AUTHORITY (VIATRAN) AND AUTHORIZING THE PUBLIC WORKS
DIRECTOR, GARY SMITH, TO BE AN EX OFFICIO MEMBER, AND
BRAD HAWICINS-CLARK AND DAVID ZAREMBA SHALL BE
APPOINTED AS ALTERNATES, OF THAT AUTHORITY ON BEHALF
OF THE CITY OF MERIDIAN.
BE IT RESOLVED BY the Mayor and the City Council of the
City of Meridian, Idaho:
SECTION 1.
WHEREAS, the City of Meridian is a municipal corporation duly
formed and existing within the State of Idaho; and
WHEREAS, the City of Meridian under authority of Idaho Code
{}40-2106, provides that the City Council has the authority to appoint by
Resolution members to the Regional Public Transportation Authority
(Viatran) to serve at the will of the Council; and
WHEREAS, the City of Meridian find that it is in the best
tnterest of the City to participate in the Regional Public Transportation
Authority (Viatran).
CERTIFICATE OF CLERK- 1
Section 2:
NOW THEREFORE based upon the above and foregoing
findings BE IT RESOLVED by the City Council that it does hereby appoint
Robert D. Corrie, Mayor of the City of Meridian, and Public Worlcs Director,
Gary Smith, to the Board of the Regional Public Transit Authority (Viatran),
and Brad Hawldns-Clark and David Zaremba shall be appointed as alternates,
of the Board of the Regional PuNic Transit Authority (Viatran).
Section 3 - MISCELLANEOUS:
All resolutions, orders, or parts thereof, in conflict herewith are
hereby repealed, rescinded and annulled.
Section 4: This resolution shall be in full force and effect from and after its
passage.
IN WITNESS WHEREOF, I have hereunto subscrib.e~ my name and
affixed the seal of the corporation on the 7'/'4~ day of /4~/z~b'~m~-Otr
2001. '~"L"~'~ .
('3i~ .,,::~ :: ..
Clerk
(SEAL)
Z:\Work~M~leridian\Meridian 15360M~esolutions City Hall~2001~TransV1ATRANCertofClerk102201 .doc
CERTIFICATE OF CLERK- 2