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Home Resolutions Resolution No. 2012-26

Resolution No. 2012-26

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CITY COUNCIL MEETING MINUTES OF AUGUST 20, 2012

RESOLUTION NO. 2012-26

A RESOLUTION of the City Council of the City of Lakewood, Washington, regarding adoption of Amendment No. 1 to the Interlocal Agreement pertaining to South Sound 911.

WHEREAS, the City Council has heretofore approved an interlocal agreement establishing South Sound 911 to coordinate emergency communications in Pierce County; and

WHEREAS, the four original parties to the interlocal agreement, together with the City of Fife (which has recently agreed to participate in South Sound 911 through a Participation Agreement), are being asked to consider and approve Amendment No. 1 to the interlocal agreement to modify the composition of the governance board; and

WHEREAS, the Policy Board and the Combined Operations Board of South Sound 911 have developed this amendment, and those boards have both approved the change, recommending it be approved by all five governing bodies or legislative bodies of the five entities;

NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LAKEWOOD, WASHINGTON HEREBY RESOLVES as follows:

Section 1. The above-referenced interlocal agreement regarding South Sound 911 is hereby amended to adopt a new governance section, as shown on Exhibit A attached hereto. 

Section 2. The entire remainder of the interlocal agreement shall remain in full force and effect and is not affected by this Amendment No. 1.

Section 3. This Resolution shall be in full force and effect upon passage and signatures hereon.

PASSED by the City Council this               day of August, 2012.

CITY OF LAKEWOOD

_________________________________                                                                                                                                                      Douglas G. Richardson, Mayor

Attest:

________________________________     

Alice M. Bush, MMC, City Clerk

Approved as to form:

______________________________

Heidi Ann Wachter, City Attorney