Loading...
HomeMy WebLinkAboutReso 91-398 - Approve & Authorize the mayor to execute the "First Amendment to the Agreement for the purchase and shared usage of a computerize public safety system" entered into by & amoung the County of Shasta, COR, and City of Anderson 4 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDDING APPROVING AND AUTHORIZING THE MAYOR TO EXECUTE THE "FIRST AMENDMENT TO THE AGREEMENT FOR THE PURCHASE AND SHARED USAGE OF A COMPUTERIZED PUBLIC SAFETY SYSTEM" ENTERED INTO BY AND AMONG THE COUNTY OF SHASTA, CITY OF REDDING, AND CITY OF ANDERSON. IT IS HEREBY RESOLVED by the City Council of the City of Redding that the Mayor of the City of Redding is hereby authorized and directed to sign the above-mentioned Amendment No. 1 , a true copy of which is attached hereto and incorporated herein by reference; and that the City Clerk is hereby authorized and directed to attest the signature of the Mayor and to impress the official seal of the City of Redding thereto. I HEREBY CERTIFY that the foregoing Resolution was introduced and read at a regular meeting of the City Council of the City of Redding on the 17th day of September 1991, and was duly adopted at said meeting by the following vote: AYES: COUNCIL MEMBERS: Arness, Bufftun, Fulton, Moss & Dahl NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None ABSTAIN: COUNCIL MEMBERS: None MIRE DAHL, Mayor City of Redding ATTEST: �y FORM PROVED: ETHEL A. NICHOLS, City Clerk RAN ALL A. HAYS, C' ty Attorney LU FIRST AMENDMENT TO THE AGREEMENT FOR THE PURCHASE AND SHARED USAGE OF A COMPUTERIZED PUBLIC SAFETY SYSTEM An Agreement for the purchase and shared usage of a computerized public safety system was entered into by and among the COUNTY OF SHASTA ("SHASTA") , the CITY OF REDDING ("REDDING") , and the CITY OF ANDERSON ("ANDERSON") , on or about January 2, 1991. WHEREAS, COUNTY, REDDING, and ANDERSON have determined that paragraph 12 of the above referenced Agreement should be amended. NOW, THEREFORE, IT IS AGREED TO AMEND THE AGREEMENT FOR THE PURCHASE AND SHARED USAGE OF A COMPUTERIZED PUBLIC SAFETY SYSTEM AS FOLLOWS: Paragraph 12 shall read as follows: 1112. MAINTENANCE REPLACEMENT AND IMPROVEMENTS FUND (MRI FUND) "A maintenance, replacement and improvements fund (MRI FUND) shall be maintained by ANDERSON' s Finance Officer-Treasurer. Interest generated by the MRI Fund shall remain the MRI Fund. Funds in the MRI Fund shall not be used for any purpose other than those listed in paragraph 13 below. "Monies to be placed in this Fund shall be from user' s fees collected from agencies other than the parties to this Agreement participating in or utilizing IPSS and from annual assessments from the parties to this Agreement.. "At least annually, or more frequently as necessary, the Anderson Finance Officer-Treasurer shall supply such reports, audits or accountings as may be required by the parties to this agreement, accounting for the revenues received and expenditures made to the MRI Fund. " IN WITNESS WHEREOF, the parties have executed this Amendment to the Agreement for the Purchase and the Shared Usage of a Computerized Public Safety System on 1991. ATTEST: CITY OF REDDING By Ethel A. Nichols, City Clerk Michael Dahl, Mayor APPROVED AS TO FORM: Randall A. Hays, City Attorney ATTEST: CITY OF ANDERSON By Jacqueline J. Hensley John U. Walsh, Mayor City Clerk APPROVED AS TO FORM: Michael A. Fitzpatrick City Attorney ATTEST: COUNTY OF SHASTA a political subdivision of the Carolyn Taylor State of California. Clerk of the Board By By Deputy Molly Wilson, Chairman Board of Supervisors, County of Shasta, State of California APPROVED AS TO FORM: Karen Keating Jahr County Counsel By Susan Cresto Ball Deputy County Counsel