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#029 05-01-78 Appoint Director and Alternate Director of HECOResolution No. 29 May 1, 1978 Member Johnson introduced and read the written resolution and moved its adoption: RESOLUTION (Appointing New Director and Alternate Director of HECO) WHEREAS, the City Council of Golden Valley authorized entry into the revised Joint and Cooperative Agreement respecting the Hennepin Emergency Communication Organization on November 8, 1976; and WHEREAS, pursuant to authorizing participation, the City Council desig- nated a Director and an Alternate Director to represent Golden Valley; and WHEREAS, the City has experienced change -over in personnel which now makes it desirable to designate a new Director and Alternate Director; NOW, THEREFORE, BE 1T RESOLVED by the City Council of the City of Golden Valley that Jeff Sweet be designated as Director and Jim Crawford as Alternate Director to represent the City of Golden Valley in connection with the bus- iness and affairs of said Hennepin Emergency Communications Organization (HECO), as provided for in Section 4, Article X oZtheJO* and Cooperative Agreement previously authorized. ROBERT. HOMER, RAVOR ATTEST: JOHN MURPHY, CITY CLERK The motion for adoption of the foregoing resolution was duly seconded by Member Stockman and upon vote being taken thereon, the following voted in favor thereof: Anderson, Hoover, Johnson, Stockman and Thorsen and the following voted against the same: None, whereupon, said resolution was declared duly passed and adopted, signed by the Mayor and his signature attested by the City Clerk.