04-418 Appt to Valley Ride
RESOLUTION NO. 04- 4-/8
BY:
þ/IIL /3/rd-
A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF
MERIDIAN, SETTING FORTH CERTAIN FINDINGS AND PURPOSES
ESTABLISHING APPOINTMENTS FOR BOARD MEMBERS AND ALTERNATES TO
THE VALLEY RIDE REGIONAL TRANSPORT A TION AUTHORITY.
BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF MERIDIAN,
IDAHO:
WHEREAS, the State ofIdaho authorized the creation of regional public transportation
authorities under Title 40, Chapter 21 ofthe Idaho Code to ". . . provide public transportation
services, encourage private transportation programs and coordinate both public and private
transportation programs, services and support functions. . ."; and
WHEREAS, an election was held on November 3, 1998 in accordance with Idaho Code
40-2105(1) and resulted in voter approval of the Ada County Regional Public Transportation
Authority; and
WHEREAS, Idaho Code 40-2106(1) mandates the creation of a governing board
appointed by and serving at the pleasure of the governing bodies of counties, incorporated cities
and highway districts located wholly or partially within the authority; and
WHEREAS, City of Meridian is established under the laws of the State of Idaho as an
incorporated city located within the boundaries of the Ada County Regional Public
Transportation Authority; and
WHEREAS, Idaho Code 40-2106(3) states board members shall be appointed by
resolution of the appointing agency.
NOW, THEREFORE, BE IT RESOLVED by the City of Meridian and City Council,
pursuant to Idaho Code 40-2106, that the following persons be appointed to the Valley Ride
Regional Transportation Authority Board:
William LM. Nary as primary representative
David Zaremba as primary representative
Gary Smith as alternate representative
Brad Hawkins-Clark as alternate representative
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IT IS FURTHER ORDERED that the above resolution is effective the L'tI - day of
~/1.a.-a.-z...t/f.., ,2004. -
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,J'ASSED BY THE COUNCIL OF THE CITY OF MERIDIAN, IDAHO, this
2tJ - day of VM>d .,2004.
#,APPROVED BY THE MAYOR OF THE CITY OF MERIDIAN, IDAHO, this
20 - day of J~ú.P/ti ,2004.
~~
Mayor T y Weerd
ATTEST:
JI~#~/t)-.
City Clerk William G. Be g., Jr.
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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 ofIdaho, with its principal office at
33 East Idaho, Meridian, Idaho.
2. That as the City Clerk of this City, I am the custodian of its records and
minutes and do hereby certify that on the 2ø~ day of '¿¡-h-U(J/:-(j ,2004, the following
action has been taken and authorized.
A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF
MERIDIAN, SETTING FORTH CERTAIN FINDINGS AND PURPOSES
ESTABLISHING APPOINTMENTS FOR BOARD MEMBERS AND AL TERNA TES TO
THE VALLEY RIDE REGIONAL TRANSPORTATION AUTHORITY.
BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF MERIDIAN,
IDAHO:
WHEREAS, the State of Idaho authorized the creation of regional public transportation
authorities under Title 40, Chapter 21 of the Idaho Code to ". . . provide public transportation
services, encourage private transportation programs and coordinate both public and private
transportation programs, services and support functions. . ."; and
WHEREAS, an election was held on November 3, 1998 in accordance with Idaho Code
40-2105(1) and resulted in voter approval of the Ada County Regional Public Transportation
Authority; and
WHEREAS, Idaho Code 40-2106(1) mandates the creation of a governing board
appointed by and serving at the pleasure of the governing bodies of counties, incorporated cities
and highway districts located wholly or partially within the authority; and
WHEREAS, City of Meridian is established under the laws of the State of Idaho as an
incorporated city located within the boundaries of the Ada County Regional Public
Transportation Authority; and
WHEREAS, Idaho Code 40-2106(3) states board members shall be appointed by
resolution of the appointing agency.
NOW, THEREFORE, BE IT RESOLVED by the City of Meridian and City Council,
pursuant to Idaho Code 40-2106, that the following persons be appointed to the Valley Ride
Regional Transportation Authority Board:
William L.M. Nary as primary representative
David Zaremba as primary representative
Gary Smith as alternate representative
Brad Hawkins-Clark as alternate representative
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STATE OF IDAHO, )
: ss:
County of Ada,
On this ~ day of ~ \Cl..u.lLV"4- ' in the year 2004, before me a Notary
Public, 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 °v.h~half of the City of Meridian.
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