234 Joint Powers Agreement Creating Air Quality BoardRESOLUTION NO Z 3 4-
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, AN AGREEMENT ENTITLED "AUTOMOTIVE
INSPECTION PROGRAM JOINT POWERS AGREEMENT" FOR THE
CREATION OF THE AIR QUALITY BOARD, BY AND BETWEEN THE CITY
OF MERIDIAN, AND THE CITY OF BOISE, CITY OF EAGLE, CITY OF
GARDEN CITY, CITY OF KUNA, CITY OF MERIDIAN, CITY OF STAR, THE
BOARD OF ADA COUNTY COMMISSIONERS, AND THE BOARD OF ADA
COUNTY HIGHWAY DISTRICT COMMISSIONERS, RE: AIR QUALITY
BOARD.
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 an
agreement with the CITY OF BOISE, CITY OF EAGLE, CITY OF GARDEN CITY,
CITY OF KUNA, CITY OF MERIDIAN, CITY OF STAR, THE BOARD OF ADA
COUNTY COMMISSIONERS, AND THE BOARD OF ADA COUNTY HIGHWAY
DISTRICT COMMISSIONERS, RE: AIR QUALITY BOARD, denoted as
"AUTOMOTIVE INSPECTION PROGRAM JOINT POWERS AGREEMENT" for
the creation of the Air Quality Board, a copy of which is attached hereto marked as
Exhibit "A" to this Resolution, the reasons and authority for which are as set forth in
said agreement.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY
COUNCIL as follows:
RESOLUTION OF THE CITY OF MERIDIAN, AUTHORIZING
CERTAIN FINDINGS AND PURPOSES, AUTHORIZING THE MAYOR
AND CITY CLERK TO SIGN AND ENTER INTO AN AUTOMOTIVE
INSPECTION PROGRAM JOINT POWERS AGREEMENT TO
CREATE AN AIR QUALITY BOARD
1. The Mayor and Clerk are hereby authorized to enter into on behalf of
the City of Meridian that certain agreement with the CITY OF BOISE, CITY OF
EAGLE, CITY OF GARDEN CITY, CITY OF KUNA, CITY OF MERIDIAN, CITY
OF STAR, THE BOARD OF ADA COUNTY COMMISSIONERS, AND THE
BOARD OF ADA COUNTY HIGHWAY DISTRICT COMMISSIONERS, RE: AIR
QUALITY BOARD, entitled "AUTOMOTIVE INSPECTION PROGRAM JOINT
POWERS AGREEMENT" for the creation of the Air Quality Board, 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, this /~Oday
of ,,7-~,.~.~ ,1999.
APPROVED BY THE MAYOR OF THE CITY OF MERIDIAN, IDAHO, this
dayof ~77'~-x.e.- ,1999.
._~YOR -
ATTEST:
CITY CLERI(
msg/Z:\Work~d~Vleridian 15360M~da Plng AssocXaR.ESOLUTIONAuto.doc
RESOLUTION OF THE CITY OF MERIDIAN, AUTHORIZING
CERTAIN FINDINGS AND PURPOSES, AUTHORIZING THE MAYOR
AND CITY CLERK TO SIGN AND ENTER INTO AN AUTOMOTIVE
INSPECTION PROGRAM JOINT POWERS AGREEMENT TO
CREATE AN AIR QUALITY BOARD
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 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 Cit_y~ I am the custodian of its records and
minutes and do hereby certify that on the/t~ day of _cZ-~~ , 1999, 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, AN AGREEMENT ENTITLED "AUTOMOTIVE
INSPECTION PROGRAM JOINT POWERS AGREEMENT" FOR THE
CREATION OF THE AIR QUALITY BOARD, BY AND BETWEEN THE CITY
OF MERIDIAN, AND THE CITY OF BOISE, CITY OF EAGLE, CITY OF
GARDEN CITY, CITY OF KUNA, CITY OF MERIDIAN, CITY OF STAR, THE
BOARD OF ADA COUNTY COMMISSIONERS, AND THE BOARD OF ADA
COUNTY HIGHWAY DISTRICT COMMISSIONERS, RE: AIR QUALITY
BOARD.
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 an
agreement with the CITY OF BOISE, CITY OF EAGLE, CITY OF GARDEN CITY,
CITY OF KUNA, CITY OF MERIDIAN, CITY OF STAR, THE BOARD OF ADA
COUNTY COMMISSIONERS, AND THE BOARD OF ADA COUNTY HIGHWAY
DISTRICT COMMISSIONERS, RE: AIR QUALITY BOARD, denoted as
"AUTOMOTIVE INSPECTION PROGRAM JOINT POWERS AGREEMENT" for
the creation of the Air Quality Board, a copy of which is attached hereto marked as
CERTIFICATE OF CLERK OF THE
CITY OF MERIDIAN
Exhibit "A" to this Resolution, the reasons and authority for which are as set forth in
said agreement.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY
COUNCIL as follows:
1. The Mayor and Clerk are hereby authorized to enter into on behalf
of the City of Meridian that certain agreement with the CITY OF BOISE, CITY
OF EAGLE, CITY OF GARDEN CITY, CITY OF KUNA, CITY OF MERIDIAN,
CITY OF STAR, THE BOARD OF ADA COUNTY COMMISSIONERS, AND
THE BOARD OF ADA COUNTY HIGHWAY DISTRICT COMMISSIONERS,
RE: AIR QUALITY BOARD, entitled "AUTOMOTIVE INSPECTION
PROGRAM JOINT POWERS AGREEMENT" for the creation of the Air
Quality Board, a copy of which is attached hereto marked as Exhibit "A" to this
Resolution and to bind this City to its terms and conditions.
~- /r4~' ~o 5 ~. W~_2~IAM G. ~ERG, IRg
STATE OF I~~ ~, ~
County of Aaa,
~On this /c,a~, day of ~O~ ,in the year1999, before
me, ~ ~ ~ ~/~ ~ ,a Nota~ Public, appeared
WILL~. BERG, JR., lmo~ or identified to me to be the City Clerk of the City
of Meridian, Idaho that executed the said instrument, and aclmowledged to me that
he executed the same on behalf of the City of Meridian.
IN WITNESS WHEREOF, I have hereunto set my hand and affrxed my official seal
the day and year first above written.
Notary~Public for Idaho,.,}
Commission Expires: I(..)l
Ping Assoc\CERTIFICATE OF CLERK RESAuto.doc
CERTIFICATE OF CLERK OF THE
CITY OF MERIDIAN