HomeMy WebLinkAbout2018-12-17-J02 Appointment - Polk Co 911 Service BoardAGENDA ITEM:
CITY OF WAUKEE, IOWA
CITY COUNCIL MEETING COMMUNICATION
MEETING DATE: December 17, 2018
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 2019
FORMAT:Mayor’s Appointment and Resolution
SYNOPSIS INCLUDING PRO & CON: The Polk County Joint 911 Service Board
appointment consists of a primary and alternate member.
FISCAL IMPACT INCLUDING COST/BENEFIT ANALYSIS:
COMMISSION/BOARD/COMMITTEE COMMENT:
STAFF REVIEW AND COMMENT: The Mayor will announce his appointments during the
Council meeting.
RECOMMENDATION: Approve the appointment.
ATTACHMENTS: I. Proposed Resolution
PREPARED BY:Becky Schuett
REVIEWED BY:
PUBLIC NOTICE INFORMATION –
NAME OF PUBLICATION:
DATE OF PUBLICATION:
J2
THE CITY OF WAUKEE, IOWA
RESOLUTION 18-
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 2019
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 William F. Peard appoints ________________ as the City of Waukee
primary member and ____________ 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 17th day of December, 2018, that it hereby approves the Mayor’s appointment of
members to the Polk County Joint 911 Service Board for the Year 2019.
BE IT FURTHER RESOLVED that the primary or alternate member(s) shall attend board
meetings on behalf of the City of Waukee.
____________________________
William F. Peard, Mayor
Attest:
___________________________________
Rebecca D. Schuett, City Clerk
RESULTS OF VOTE: AYE NAY ABSENT ABSTAIN
Anna Bergman
R. Charles Bottenberg
Courtney Clarke
Shelly Hughes
Larry R. Lyon