HomeMy WebLinkAboutReso - CC - 070-2008RESOLUTION NO. 70-2008
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME
APPROVING AMENDMENT NO.1 TO THE JOINT POWERS AGREEMENT CREATING
THE CENTRAL COUNTY FIRE DEPARTMENT AND AUTHORIZING MAYOR TO
SIGN THE AGREEMENT
RESOLVED, by the City Council of the City of Burlingame:
WHEREAS, the Town of Hillsborough and the City of Burlingame have developed the
Central County Fire Department, a joint powers agency, to provide fire prevention and suppression
services to the two communities; and
WHEREAS, the Board that oversees the Department is composed of two councilmembers
from each of the cities; and
WHEREAS, alignment of terms for boardmembers should be based on council terms,
which usually begin in November or December; and
WHEREAS, the Board has recommended that each City Council approve an amendment to
the Joint Powers Agreement making this alignment,
NOW, THEREFORE, IT IS RESOLVED AND ORDERED:
1. The Mayor is authorized and directed to execute Amendment No. 1 to the Joint Powers
Agreement creating the Central County Fire Department amending the "Term" of office for
boardmembers to read as follows:
"Term. Subject to subsection 6(b), the representative selected by each of the Member
Agencies shall serve one or more terms of two (2) years on the Board, unless earlier
removed by the City Council of the Member Agency that they represent or otherwise are no
longer a member of the board. Each two (2) year term shall commence on the date of the
applicable December meeting of the Board, as determined by the appointing Mayor or
council, or, in event such December meeting is postponed, then on the date of the postponed
meeting."
2. The Clerk is directed to attest to the signature of the Mayor.
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MAYOR
1, DORIS MORTENSEN, City Clerk of the City of Burlingame, do hereby certify that the
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foregoing regsolution was introduced at a:�regular meeting of the City Council
held on the 18th day of August, 2008, and was adoptedr.thereafter by the
following vote:
AYES: COUNCILMEMBERS: BAYLOCK. DEAL, KEIGHBAN, NAGEL, WMAHONY
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
ITY CLERK
RESOLUTION 69-2008
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME
APPOINTING ROY C. ABRAMS AS INTERIM CITY ATTORNEY
RESOLVED, by the City Council of the City of Burlingame:
WHEREAS, the current City Attorney is retiring from office on August 30, 2008; and
WHEREAS, the City expects to appoint a successor City Attorney in September or
October; and
WHEREAS, Roy C. Abrams is a former City Attorney on the Peninsula, who is
eminently qualified to be the interim City Attorney until such time as the successor City Attorney
assumes office; and
WHEREAS, Government Code § 21221(h) provides that Mr. Abrams may be employed
in this position by Council appointment because he possesses the specialized skills required for
the position of City Attorney and will be serving for a limited duration,
NOW, THEREFORE, BE IT RESOLVED that:
1. Roy C. Abrams is appointed as a temporary part-time employee to the position of
Interim City Attorney effective August 31, 2008, to serve until such time as a successor City
Attorney takes office. He is further to be employed in an as -needed basis to work with the
current City Attorney in the transition of the office.
2. The hourly rate for this part-time employment shall be $150.00 per hour without
benefits.
Kyo Wit, -L
MAYOR 6/
I, DORIS MORTENSEN, City Clerk of the City of Burlingame, do hereby certify that the
foregoing resolution was introduced at a regular meeting of the City Council held on the 18ttday
of August 2008, and was adopted thereafter by the following vote:
AYES: COUNCILMEMBERS: BAYLOCK, DEAL, KEIGHRAN, NAGEL, O'MADONY
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
ity Clerk
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