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HomeMy WebLinkAbout2021-11-15-I01E Appointment - Polk Co 911 Service BoardAGENDA ITEM: CITY OF WAUKEE, IOWA CITY COUNCIL MEETING COMMUNICATION MEETING DATE: November 15, 2021 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 2022 FORMAT:Consent Agenda SYNOPSIS INCLUDING PRO & CON: The Polk County Joint 911 Service Board appointment consists of primary, alternate and secondary alternate members. Mayor Clarke appoints Fire Chief Clint Robinson as the primary member, Deputy Fire Chief Tomme Tysdal as alternate member, and Fire Lt. Tony Clemen as secondary alternate member to the Polk County Joint 911 Service Board. FISCAL IMPACT INCLUDING COST/BENEFIT ANALYSIS: COMMISSION/BOARD/COMMITTEE COMMENT: STAFF REVIEW AND COMMENT: RECOMMENDATION: Approve the appointment. ATTACHMENTS: I. Proposed Resolution PREPARED BY:Becky Schuett REVIEWED BY: PUBLIC NOTICE INFORMATION – NAME OF PUBLICATION: DATE OF PUBLICATION: I1E THE CITY OF WAUKEE, IOWA RESOLUTION 2021- 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 2022 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 Fire Lt. Tony Clemen 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 15th day of November, 2021, that it hereby approves the Mayor’s appointment of members to the Polk County Joint 911 Service Board for the Year 2022. 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