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HomeMy WebLinkAboutReso - CC - 027-2009RESOLUTION NO. 27-2009 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME APPROVING AND AUTHORIZING THE MAYOR TO EXECUTE A REVISED JOINT POWERS AGREEMENT FOR THE SAN MATEO COUNTY PRE- HOSPITAL EMERGENCY SERVICES PROVIDERS GROUP WHEREAS, the namicipalities and fire districts in San Mateo County have formed a joint powers agreement establishing an Emergency Services Providers Group (hereinafter "JPA") for the provision of pre -hospital emergency medical services to the citizens of the participating agencies; and, WHEREAS, the members of the JPA desire to revised the JPA agreement in order to permit San Carlos and Belmont to each have a separate vote, to revise the definitions of quorum, membership on the board and voting, and to clarify the provisions related to the disposition of property in the event that the JPA is dissolved; and WHEREAS, all of the other terms and provisions of the JPA agreement remain unchanged; NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Burlingame hereby approves and authorizes the Mayor to execute the revised "Joint Powers Agreement Establishing the San Mateo County Pre -Hospital Emergency Medical Services Group", in the form attached hereto and incorporated herein. Ann Keighran, ayor I, Mary Ellen Kearney, Clerk of the City of Burlingame, hereby certify that the foregoing Resolution was duly and regularly introduced and adopted at a regular meeting of the Burlingame City Council held on the 6`h day of April, 2009, by the following vote to wit: AYES: Councilmembers BAYLOCK,DEAL, KEIGEMM, NAGEL, O'MADONY NOES: Councilmembers: NONE ABSENT: Councilmembers: NONE Mary Ellen Kearney, City Clerk