239 Cooperative Agreement Rural Fire
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RESOLUTION NO. Z 31
BY: ~/~hJ~ /Je:.~/~
C/ IJ {iJr/t/JlrcdFhfl--
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MERIDIAN,
SETTING FORTH CERTAIN FINDINGS AND PURPOSES; AUTHORIZING
THE MAYOR AND CITY CLERI( TO SIGN AND ENTER INTO, ON BEHALF
OF SAID MUNICIPALITY, AN AGREEMENT ENTITLED "CITY OF
MERIDIAN/MERIDIAN RURAL FIRE PROTECTION DISTRICT, CITY OF
NAMPA, AND NAMPA RURAL FIRE PROTECTION DISTRICT
COOPERATIVE FIRE PROTECTION AGREEMENT (A JOINT EXERCISE OF
POWER AGREEMENT)", CITY OF MERIDIAN, GRANTOR:
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 MERIDIAN RURAL FIRE PROTECTION DISTRICT, CITY OF
NAMPAAND NAMPA RURAL FIRE PROTECTION DISTRICT, organized and
existing pursuant to Chapter 14 of Title 31 of the Idaho Code, denoted as "CITY OF
MERIDIAN/MERIDIAN RURAL FIRE PROTECTION DISTRICT, CITY OF
NAMPA, AND NAMPA RURAL FIRE PROTECTION DISTRICT COOPERATIVE
FIRE PROTECTION AGREEMENT (A JOINT EXERCISE OF POWER
AGREEMENT)" a copy of which is attached hereto marl(ed 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:
1. The Mayor and Clerl( are hereby authorized to enter into and on behalf
of the City of Meridian that certain agreement with MERIDIAN RURAL FIRE
PROTECTION DISTRICT, CITY OF NAMP A AND NAMP A RURAL FIRE
PROTECTION DISTRICT, organized and existing pursuant to Chapter 14 of Title
31 of the Idaho Code, entitled "CITY OF MERIDIAN/MERIDIAN RURAL FIRE
RESOLUTION OF THE CITY OF MERIDIAN, AUTHORIZING
CERTAIN FINDINGS AND PURPOSES, AUTHORIZING THE MAYOR
AND CITY CLERK TO SIGN AND ENTER INTO, ON BEHALF OF SAID
MUNICIPALITY AND AGREEMENT ENTITLED "CITY OF MERIDIAN/MERIDIAN
RURAL FIRE PROTECTION DISTRICT, CITY OF NAMPA, NAMPA RURAL
FIRE PROTECTION DISTRICT (A JOINT EXERCISE OF POWER AGREEMENT")
"
l,
PROTECTION DISTRICT, CITY OF NAMPA, AND NAMPA RURAL FIRE
PROTECTION DISTRICT COOPERATIVE FIRE PROTECTION AGREEMENT (A
JOINT EXERCISE OF POWER AGREEMENT"), a copy of which is attached hereto
Inarked 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 15~ay
of ~~ ,1999.
APPROVED BY THE MAYOR OF THE CITY OF MERIDIAN, IDAHO, this /5/l::-
dayof J~ ,1999. -
ATTEST:
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msg\Z:\ W ork\M\Meridian 15360M\Fire Dept\Resolution
RESOLUTION OF THE CITY OF MERIDIAN, AUTHORIZING
CERTAIN FINDINGS AND PURPOSES, AUTHORIZING THE MAYOR
AND CITY CLERK TO SIGN AND ENTER INTO, ON BEHALF OF SAID
MUNICIPALITY AND AGREEMENT ENTITLED "CITY OF MERIDIAN/MERIDIAN
RURAL FIRE PROTECTION DISTRICT, CITY OF NAMPA, NAMPA RURAL
FIRE PROTECTION DISTRICT (A JOINT EXERCISE OF POWER AGREEMENT")
2
CERTIFICATE OF CLERI(
OF
THE CITY OF MERIDIAN
I, the u11dersigned, do hereby certify:
1. That I am the duly appointed and elected Clerl( 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 Clerl( of this City, I am the custodian of its records and
minutes and do hereby certify that on the I~ day of t:::'T~ , 1999, the
following action has been tal(en a11d authorized:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MERIDIAN,
SETTING FORTH CERTAIN FINDINGS AND PURPOSES; AUTHORIZING
THE MAYOR AND CITY CLERI( TO SIGN AND ENTER INTO, ON BEHALF
OF SAID MUNICIPALITY, AN AGREEMENT ENTITLED "CITY OF
MERIDIAN/MERIDIAN RURAL FIRE PROTECTION DISTRICT, CITY OF
NAMPA, AND NAMPA RURAL FIRE PROTECTION DISTRICT
COOPERATIVE FIRE PROTECTION AGREEMENT (A JOINT EXERCISE OF
POWER AGREEMENT)", CITY OF MERIDIAN, GRANTOR.
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
agreelnent with MERIDIAN RURAL FIRE PROTECTION DISTRICT, CITY OF
NAMPA AND NAMPA RURAL FIRE PROTECTION DISTRICT, organized and
existing pursuant to Chapter 14 of Title 31 of the Idaho Code, denoted as "CITY OF
MERIDIAN/MERIDIAN RURAL FIRE PROTECTION DISTRICT, CITY OF
NAMPA, AND NAMPA RURAL FIRE PROTECTION DISTRICT COOPERATIVE
FIRE PROTECTION AGREEMENT (A JOINT EXERCISE OF POWER
AGREEMENT)", a copy of which is attached hereto marl(ed 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:
I. The Mayor and Clerl( are hereby authorized to enter into on behalf of
CERTIFICATE OF CLERIC OF THE CITY OF MERIDIAN - I
the City of Meridian that certain agreement with MERIDIAN RURAL FIRE
PROTECTION DISTRICT, CITY OF NAMP A AND NAMP A RURAL FIRE
PROTECTION DISTRICT, organized and existing pursuant to Chapter 14 of Title
31 of the Idaho Code, entitled "CITY OF MERIDIAN/MERIDIAN RURAL FIRE
PROTECTION DISTRICT, CITY OF NAMPA, AND NAMPA RURAL FIRE
PROTECTION DISTRICT COOPERATIVE FIRE PROTECTION AGREEMENT (A
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 .\"\~\ ~'-ttfttI11JI
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;")! /!) 1lliam G. Berg, JI.
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STATE OF IDAH~~ "0 t 19-{ · ~. ~~
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County of Ada, "~/;UJ.ttl'\\\\
day of Jl)~ , in the year 1999, before me,
, a Notary Public, appeared WILLIAM G.
BERG, ., lmown or identified to me to be the City Clerl( of the City of Meridian,
Idaho, that executed the said instrument, and aelmowledged to me that he executed
the same on behalf of the City of Meridian.
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Nota Pub Ie for Idaho
Commission Expires: / O"S/;;;li)()~
CERTIFICATE OF CLERI( OF THE CITY OF MERIDIAN - 2