HomeMy WebLinkAboutCC RESO 2009-46RESOLUTION NO. 2009 — 46
RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF NATIONAL CITY AUTHORIZING
THE MAYOR TO EXECUTE AN AMENDMENT TO
THE HEARTLAND COMMUNICATIONS FACILITY
AUTHORITY JOINT POWERS AGREEMENT
DELETING THE EAST COUNTY FIRE PROTECTION
DISTRICT AS A MEMBER AGENCY, AND REVISING
THE FORMULA FOR ALLOCATION OF EXPENSES
WHEREAS, the Heartland Communications Facility Authority Joint Powers
Agreement (JPA) was created on June 25, 1986; and
WHEREAS, the National City Fire Department is a current member of the JPA;
and
WHEREAS, because the East County Fire Protection District has been merged
with the San Miguel Fire Protection District current members of the JPA are being asked to
amend the Agreement to delete the East County Fire Protection District as a member agency;
and
WHEREAS, it is also being proposed that the JPA member formula for allocation
of expenses be revised to 25% weight for the number of personnel, plus 75% weight for the
number of incidents, to be affective as of July 1, 2009.
NOW, THEREFORE, BE IT RESOLVED that the City Council hereby authorizes
the Mayor to execute an Amendment to the Heartland Communications Facility Authority Joint
Powers Agreement to delete the East County Fire Protections District as a member agency.
BE IT ALSO RESOLVED that the City Council hereby approves the revision of
the JPA member formula for allocation of expenses to 25% weight for the number of personnel,
plus 75% weight for the number of incidents, to be affective as of July 1, 2009. Said Amendment
to Agreement is on file in the office of the City Clerk.
PASSED and ADOPTED this 3rd day of March, 2009.
on Morrison, Mayor
ATTEST:
Mich: el R. Dalla, City Ierk
APPROVED AS TO FORM:
P7Zial.:fir
George H.'Eiser, III
City Attorney
Passed and adopted by the Council of the City of National City, California, on March 3,
2009 by the following vote, to -wit:
Ayes: Councilmembers Morrison, Parra, Sotelo-Solis, Van Deventer, Zarate.
Nays: None.
Absent: None.
Abstain: None.
AUTHENTICATED BY: RON MORRISON
Mayor of the City of National City, California
h J1 �i
erk of the City of
Nationa
l City, California
By:
Deputy
I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of
RESOLUTION NO. 2009-46 of the City of National City, California, passed and adopted
by the Council of said City on March 3, 2009.
City Clerk of the City of National City, California
By:
Deputy