HomeMy WebLinkAboutResolution 2709 Amending interlocal agreement creating MMIA agreement: 8-15-88
- .,. --.." -J - - .............-.'. --..... -'~ '.'J!_~1:h'c.".~~"-;
'-
. ~.
COMMISSION RESOLUTION NO. 2709
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
BOZEMAN, MONT ANA, AMENDI NG ARTI CLE VIII, PARAGRAPH
8.02 OF THE INTERLOCAL AGREEMENT CREATING THE
MONTANA MUNICIPAL INSURANCE AUTHORITY.
WH EREAS, the City of Bozeman is signatory to the I nterlocal Agreement
Creating the Montana Municipal I nsurance Authority (hereinafter the "I nterlocal
Agreement"); and
WHEREAS, Article VIII, paragraph 8.02 of the Interlocal Agreement cur-
rently provides that the Board of Directors of the Montana Municipal Insurance
Authority (hereinafter the "Authority") shall be comprised of nine (9) members,
four (4) of whom shall represent participants in one or more of the Authority's
Programs and having over 20,000 population, and four (4) of whom shall be
elected by and represent participants in one or more of the Authority's Pro-
grams and having less than 20,000 population, and one (1) of whom shall be an
at-large Director selected from a city or town participating in one or more of
the Authority's Programs and appointed by the eight (8) members of the Board
of Directors described above; and
WHEREAS, the Board of Directors of the Authority at their meeting on
July 29, 1988, by motion duly made, seconded and unanimously approved, did
recommend to the cities and towns participating in one or more of the Authori-
ty's Programs that the I nterlocal Agreement be amended to permit more broad
representation of the cities and towns participating in one or more of the Au-
thority's Programs by increasing the membership of the Board of Directors to
thirteen (13) members, six of whom shall be elected by and represent partici-
pants in one or more of the Authority's Programs and having over 20,000 popu-
lation, six (6) of whom shall be elected by and represent participants in one or
more of the Authority's Programs and having less than 20,000 population, and
one (1) of whom shall be an at-large Di rector selected from a city or town par-
ticipating in one or more of the Authority's Programs and appointed by the
twelve (12) members of the Board of Directors described above; and
WHEREAS, Article XXV of the Interlocal Agreement provides that the In-
terlocal Agreement may be amended at any time by vote of two-thirds of the
cities and towns who are signatories to the Interlocal Agreement acting through
their respective governing bodies; and
WHEREAS, the City of Bozeman, acting through its duly elected govern-
ing body, finds that it is in the best interest of the Authority and the
. --- ...-- ...--
---
.
individual cities and towns who are participants in one or more of the Authori-
ty's Programs to increase the composition of the Board of Directors of the Au-
thority as recommended by the incumbent Board of Directors.
NOW, THEREFORE, BE IT RESOLVED by the City Commission of the City
of Bozeman, Montana, that Article VIII, paragraph 8.02 of the Interlocal Agree-
ment be amended as follows:
Six (6) Di rectors elected by and representing Member En-
tities participating in one or more of the Authority's Programs
and having over 20,000 population; and
Six (6) Directors elected by and representing Member En-
tities participating in one or more of the Authority's Programs
and having less than 20,000 population; and
One (1) at-large Director from a Member Entity participat-
ing in one or more of the Authority's Programs appointed by the
twelve members selected above.
The effective date of this amendment shall be September
14, 1988.
PASSED AND ADOPTED by the City Commission of the City of Bozeman,
Montana, this 15th day of August 1988.
.
.
"
ATTEST:
~L~~
Clerk of the Commission
APPROVED AS TO FORM:
~~-
City Attorney
.
.
- 2 -
.
CERTIFICATION
I, Robin L. Sullivan, the undersigned, Clerk of the Commission of the
City of Bozeman, do certify that the foregoing is a full, true account copy of
the Commission Resolution duly passed by the City Commission at the meeting of
said City Commission held on the 15th day of August 1988, and that the Com-
mission Resolution has never been revoked, rescinded or set aside and is now
in full force and effect.
I N WITNESS WHEREOF, I set my hand and the seal of the City of
Bozeman, on this 15th day of August 1988.
CITY OF BOZEMAN, MONTANA
@jf./JJL
Slgne
Robin L. Sullivan
Typed Name
Clerk of the Commission
Title
ATTEST:
/In ~I Lf). if ~ /i......R~
Signe
Miral D. Gamradt
Typed Name
Administrative Services Director
Title