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HomeMy WebLinkAboutResolution-1991-1239 RESOLUTION NO. 1239 Series of 1991 TITLE: RESOLUTION APPROVING PROPOSED AMENDMENT RELATING TO AUTHORITY BOARD MEMBERSHIP TO INTERGOVERNMENTAL AGREEMENT CONCERNING IMPLEMENTATION OF AN E911 EMERGENCY TELEPHONE SERVICE WHEREAS, the Jefferson County E-911 Authority Board is requesting an amendment relating to Authority Board membership from currently limiting E-911 Board members to two 2-year terms to allow those E-911 Board members serving cities and towns and special districts to serve two 4-year terms; and WHEREAS, the City of Wheat Ridge concurs with the recommendation of the Authority Board; and WHEREAS, Section 14.2 of the Home Rule Charter of the City of Wheat Ridge authorizes the City of Wheat Ridge, by resolution, to enter into intergovernmental agreements; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of Wheat Ridge, that the heretofore mentioned Intergovern- mental Agreement be amended to allow E-911 Board members serving cities and towns and special districts to serve two 4-year terms. DATED this 28th day of January, 1991. ~~ DAN WILDE, MAYOR ATTEST: ,i "",f.. I ,~ tlJANDA SANG, CITY CL)mK FIRST AMENDMENT TO INTERGOVERNMENTAL AGREEMENT CONCERNING THE IMPLEMENTATION OF AN E-9ll EMERGENCY TELEPHONE SERVICE This First Amendment to Intergovernmental Agreement ("Agreement") is dated for reference purposes only this 17th day of October, 1990. WITNESSETH: WHEREAS, the twenty-eight undersigned governmental entities entered into an Agreement, bearing the date of October 28, 1983, for the purpose of establishing a county-wide E-911 Emergency Telephone System in Jefferson County ("E-911 System"); and WHEREAS, the Agreement further provides for the E-911 System to be administered by an E-911 Authority Board consisting of 5 members representing the 28 undersigned entities (the "Authority Board"); and WHEREAS, by Resolution dated November 15, 1990 the Authority Board recommended adoption of an amendment to the Agreement expanding the maximum time during which certain representatives may serve as members of the Authority Board; and WHEREAS, the Board of County Commissioners of Jefferson County desires to name one of its members to serve on the Authority Board without requirement for reappointment or limitation on the number of annual terms to be served; and WHEREAS, the parties to the Agreement desire to further modify the Agreement to provide for city and special district representatives on the Authority Board to be appointed to staggered four-year terms with no individual to be appointed for more than two successive full terms. NOW, THEREFORE, in consideration of the mutual covenants set forth herein, the undersigned parties do hereby amend the Agreement as follows: 1. Paragraphs 3 and 4 of Article III of the Agreement are deleted in there entirety and replaced with the following provisions: Members of the governing board for the Authority shall be appointed as follows: a) one member of the Board of County Commissioners of Jefferson County shall be designated annually to serve as the County's representative on the Authority Board for the term of such appointment and continuing thereafter until a successor is duly appointed; b) one member shall be nominated by special districts as provided in the Agreement and shall be appointed by the Board of County Commissioners to a term commencing upon such selection and continuing through calendar year 1992 and thereafter until a successor is duly nominated and appointed; c) one member shall be nominated by cities and towns as provided in the Agreement and shall be appointed by the Board of County Commissioners to a term to commence upon such selection and continuing through calendar year 1993 and thereafter until a successor is duly nominated and appointed; d) upon the expiration of the term of the Authority member currently serving as a special district representative which term will expire at the end of 1990, a member nominated by special districts will be appointed by the Board of County Commissioners to a term continuing through 1994 and thereafter until a successor is duly nominated and appointed; e) upon expiration of the term of the Authority Board member currently serving as a representative or a municipality which term will expire at the end of calendar year 1991, a member nominated by cities and towns will be appointed by the Board of County Commissioners to a term continuing through 1995 and thereafter until a successor is duly nominated and appointed; f) no individual nominated either by cities and towns, or by special districts shall serve more than two consecutive four-year terms; 2 g) an individual appointed to complete an unexpired four- year term of a prior Board Member may be reappointed to one or more full four-year terms, provided that in no event shall the total length of service of such Board Member exceed ten calendar years; h) a member of the Authority Board eligible to serve for an additional term and who expresses a desire to continue to serve on such Board may be reappointed by the Board of County Commissioners without a requirement for additional nominations for such position. 2. The remaining subsection of Article III shall be renumbered as section 4. 3. Except as amended herein, the Intergovernmental Agreement Concerning the Implementation of an "E-911 Emergency Telephone Service" dated October 28, 1983, shall be and remain in full force and effect. IN WITNESS WHEREOF, the parties have executed this First Amendment to Intergovernmental Agreement. ATTEST: [SEAL] CITY OF WHEAT RIDGE ~ . ,>. By Title ~-<-",{" .J "yY\ 4(j&V 3