HomeMy WebLinkAbout2022-12-05 J01C Appointment_Polk Co 911 Service BoardAGENDA ITEM:
CITY OF WAUKEE, IOWA
CITY COUNCIL MEETING COMMUNICATION
MEETING DATE: December 5, 2022
AGENDA ITEM:Consideration of approval of a resolution approving mayor’s
appointment of the City of Waukee primary and alternate members to the
Polk County Joint 911 Service Board for the Year 2023
FORMAT:Consent Agenda
SYNOPSIS INCLUDING PRO & CON: The Polk County Joint 911 Service Board
appointment consists of primary, alternate and secondary alternate
members.
FISCAL IMPACT INCLUDING COST/BENEFIT ANALYSIS:
COMMISSION/BOARD/COMMITTEE COMMENT:
STAFF REVIEW AND COMMENT:
RECOMMENDATION: Approve the appointments.
ATTACHMENTS: I. Proposed Resolution
PREPARED BY:Becky Schuett
REVIEWED BY:
PUBLIC NOTICE INFORMATION –
NAME OF PUBLICATION:
DATE OF PUBLICATION:
J1C
THE CITY OF WAUKEE, IOWA
RESOLUTION 2022-
APPROVING THE MAYOR’S APPOINTMENT OF THE CITY OF WAUKEE
PRIMARY AND ALTERNATE MEMBERS TO THE POLK COUNTY JOINT 911
SERVICE BOARD FOR THE YEAR 2023
IN THE NAME AND BY THE AUTHORITY OF THE CITY OF WAUKEE, IOWA
WHEREAS, the City of Waukee, Iowa is a duly organized municipality within Dallas
County; AND,
WHEREAS, the Polk County Joint 911 Service Board enables the orderly development,
installation, and operation of 911 emergency telephone communications systems and other
emergency 911 notification devices; AND,
WHEREAS, the Polk County Board of Supervisors shall maintain a Joint 911 Service Board;
AND,
WHEREAS, each political subdivision having a public safety agency serving territory within
the county is entitled to voting membership on the Joint 911 Service Board; AND,
WHEREAS, the Joint 911 Service Board shall annually submit a listing of members, to
include the political subdivision they represent; AND,
WHEREAS, the board members shall be the liaison between their jurisdiction and the board;
AND,
WHEREAS, Mayor Courtney Clarke appoints Fire Chief Clint Robinson as the City of
Waukee primary member, Deputy Fire Chief Tomme Tysdal as alternate member, and Police
Chief Chad McCluskey as secondary alternate member to the Polk County Joint 911 Service
Board.
NOW THEREFORE BE IT RESOLVED by the City of Waukee City Council in session
this 5th day of December, 2022, that it hereby approves the Mayor’s appointment of members
to the Polk County Joint 911 Service Board for the Year 2023.
BE IT FURTHER RESOLVED that the member, alternate member or secondary alternate
member shall attend board meetings on behalf of the City of Waukee.
____________________________
Courtney Clarke, Mayor
Attest:
___________________________________
Rebecca D. Schuett, City Clerk
RESULTS OF VOTE: AYE NAY ABSENT ABSTAIN
Anna Bergman Pierce
R. Charles Bottenberg
Chris Crone
Larry R. Lyon
Ben Sinclair