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HomeMy WebLinkAbout17-10RESOLUTION NO. 1 7 -10 A RESOLUTION of the City Council of the City of Port Angeles, Washington, accepting the Ad Hoc Committee's Consolidation Report, approving the recommendations of the Committee, and directing commencement of the planning process for a Regional Fire Authority, to include the City of Port Angeles and Clallam County Fire Protection District No. 2. WHEREAS, the duly appointed Ad Hoc Committee on Consolidation has delivered its report and recommendations to the governing bodies of the City of Port Angeles and Clallam County Fire Protection District No. 2; and WHEREAS, the City Council of the City of Port Angeles wishes to accept the report and approve the recommendations contained therein; and WHEREAS, the City Council believes it would be in the best interest of the citizens of the City of Port Angeles to consolidate the district fire department with the City's fire department through the formation of a Regional Fire Protection Service Authority pursuant to RCW 52.26; and WHEREAS, within the past several years the two agencies have combined several functions, and are now ready to take the next steps to complete the process of consolidating into one legal entity; and WHEREAS, the City Council believes that a regional fire authority is the best means of improving the quality of emergency services. ATTEST: NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Port Angeles, Washington as follows: 1. The City accepts and approves the Consolidation Report issued and delivered by the Ad Hoc Committee on Consolidation. 2. The City approves the recommendations of the Ad Hoc Committee, and in particular, the recommendation that consolidation is best achieved by formation of a new regional fire authority. The City specifically directs that the planning process for a regional fire authority shall commence in accordance with the provisions of RCW 52.26.030. 3. The Mayor will appoint three members to the Planning Committee, which shall comprise of six elected officials (including three from the Board of Fire commissioners of Clallam County Fire Protection District No. 2). At its first meeting, the Planning Committee may elect officers and provide for the adoption of rules and other operating procedures; and 4. The Planning Committee shall conduct its affairs pursuant to RCW 52.26.040, and formulate a regional fire protection service authority plan, and forward such plan to the governing bodies of the two participating fire protection jurisdictions. PASSED by the City Council of the City of Port Angeles at a regular meeting of said Council held on the 17th day of August, 2010. Jan9sa Hurd, City Clerk G \LEGAL\a ORDINANCES &RESOLUTIONS\RESOLUTIONS 2010 \18 Fire Consolidation 080410 wpd USIA Dan Di Guilin, Mayb APPROVED AS TO FORM: r William E. Bill, City Attorney 8 /vr