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HomeMy WebLinkAboutReso 2002-511 RESOLUTION NO. 2002-511 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPOINTING A REPRESENTATIVE AND ALTERNATE TO THE HEARTLAND COMMUNICATIONS FACILITY AUTHORITY COMMISSION WHEREAS, Heartland Communications is requesting members of the Chula Vista City Council be appointed to serve as representative and alternate on the Heartland Communications Facility Authority Commission; and WHEREAS, the Heartland Communication Facility Authority is a regional 9-1-1 and emergency dispatch agency; and WHEREAS, member agencies consist of the Cities of El Cajon, La Mesa, Lemon Grove, and Santee and the Fire Protection Districts of Alpine, East County, Lakeside and San Miguel; and WHEREAS, the Commission meets at 4:00 p.m. on the fourth Thursday of each quarter in the City of E1 Cajon; and WHEREAS, meetings are held at a City of E1 Cajon Fire Station located at 100 East Lexington Avenue, E1 Cajon, CA; and WHEREAS, the next regular meeting is scheduled for January 23, 2003. Commission members receive a stipend orS100 for attendance at the meetings; and WHEREAS, future appointees to the Commission by the City of Chula Vista will be made by minute order. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby appoint Mayor Padilla as representative and Councilmember Salas as alternate to the Commission of the Heartland Communications Facility Authority. Presented by Approved as to form by Fire Chief Resolution 2002-511 Page 2 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 10th day of December, 2002, by the following vote: AYES: Councilmembers: Davis, Rindone, Salas, McCann and Padilla NAYS: Councitmembers: None ABSENT: Councilmembers: None / S)~eh~SadillaTM&yor ATTEST: Susan Bigelow, City Clerk STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) I, Susan Bigelow, City Clerk of Chula Vista, California, do hereby certify that the foregoing Resolution No. 2002-511 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 10th day of December, 2002. Executed this 10th day of December, 2002. Susan Bigelow, City Cler'fk