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HomeMy WebLinkAbout2024-11-18 I01C Appointment - Polk Co 911 Service BoardAGENDA ITEM: CITY OF WAUKEE, IOWA CITY COUNCIL MEETING COMMUNICATION MEETING DATE: November 18, 2024 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 2025 FORMAT:Consent Agenda SYNOPSIS INCLUDING PRO & CON: The Polk County Joint 911 Service Board appointment consists of primary and 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: I1C THE CITY OF WAUKEE, IOWA RESOLUTION 2024- 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 2025 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 Police Chief Chad McCluskey as the City of Waukee primary member and Fire Chief Clint Robinson as 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 18th day of November, 2024, that it hereby approves the mayor’s appointment of members to the Polk County Joint 911 Service Board for the Year 2025. BE IT FURTHER RESOLVED that the member or 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 R. Charles Bottenberg Chris Crone Rob Grove Anna Bergman Pierce Ben Sinclair