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1976-5626r72 RESOLUTION NO. 5626 RESOLUTION APPROVING HE CO JOINT POWERS AGREEMENT AND DESIGNATING DELEGATES WHE;~EAS, the Richfield City Council did on May 12, 1975 adopt a resolution authorizing participation in planning a county wide public safety communications system including implementation of a 911 Emergency Telephone System, and WHEREAS, representatives of the City of Richfield, together with Hennepin County and other municipal jurisdictions within Hennepin County did participate in an Interim User Board planning process for the purpose of creating a permanent -communications systems user board, and WHEREAS, the Hennepin County Public Safety Communications Interim User Board has unanimously approved a joint powers agreement providing for the creation of a Hennepin Emergency Communications Organization, and WHEREAS, the City Manager recommends that the city council approve and authorize execution of the Hennepin Emergency Communication Organization joint powers agreement. NOW, THEREFORE,- BE IT RESOLVED by the City Council of the City of Richfield that the Hennepin Emergency Communications Organization agreement dated October 12, 1976 is hereby approved and that the Mayor and -City Manager are hereby authorized to execute the agreement on behalf of the City of Richfield. BE IT FURTHER RESOLVED that the City Manager is designated as Director and the Public Safety Director is designated as ~ilternate Director for the purpose of representing the City of Richfield in the Hennepin Emergency Communications Organization BE IT FURTHER RESOLVED that the City Council of the City of Richfield diems it preferable to permit elected officials to serve as directors on the Board of the Hennepin Emergency Communications Organization and urge that the Board of Directors initiate the procedure to amend the joint powers agreement to permit this - type of representation. Passed by the City Council of the 1976. ATTEST: Thomas Moran City Clerk City of Richfi~-l-d> this 25th day of October, ~~- ~/! 1 ` ~~ ~._..__ /~Lo en L. Law MAYOR