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HomeMy WebLinkAbout3036 RESOLUTION NO. 3030 A JOINT RESOLUTION Among the City of Bremerton, Central Kitsap Fire & Rescue, and South Kitsap Fire & Rescue to Create a Regional Fire Authority Planning Committee pursuant to RCW 52.26. The parties entering into this joint resolution through their respective governing bodies are the City of Bremerton, a municipal corporation of the State of Washington, hereafter called the "CITY", and Central Kitsap Fire & Rescue and South Kitsap Fire & Rescue, each a separate municipal corporations, hereafter jointly called the "DISTRICTS" and individually referred to as "DISTRICT". WHEREAS, the CITY and DISTRICTS have shared fire protection and emergency medical responses through variouss contractual agreements for many years; and WHEREAS, all parties wish to continue this cooperative and efficient use of their combined resources, and WHEREAS, the CITY and DISTRICTS have contracted with Emergency Services Consulting, Inc to determine the feasibility of the CITY and DISTRICTS either merging, consolidating, or forming a Regional Fire Authority; and WHEREAS, the governing bodies, the Fire Chiefs, and the labor organizations of the CITY and DISTRICTS have determined it is in the their best interest to establish a Regional Planning Committee, NOW THERFORE, IT IS JOINTLY RESOLVED BY THE CITY AND DISTRICTS, THROUGH THEIR RESPECTNE GOVERNING BODIES, AS FOLLOWS: SECTION 1. Authoritv. The parties hereby enter into this resolution pursuant to the authority vested in them under applicable Washington law, including, but not limited to RCW 35A 11.040, RCW 39.34, RCW 52.12.030 and RCW 52.26; SECTION 2. Purpose. The purpose of this resolution is to form a Regional Fire Authority Planning Committee as authorized under RCW 52.26.030; SECTION 3. Planning Committee. The governing body of the CITY and each DISTRICT -shall appoint three elected officials to the Regional Fire Authority Planning Committee ("Planning Committee") as described in RCW 52.26.030; 1 Resolution fot Regional Fire Planning Committee SECTION 4. Duration. The Planning Committee may dissolve itself at any time by a majority vote of its total membership. The CITY or either DISTRICT may withdraw from the Planning Committee upon thirty calendar days written notice to the other jurisdictions per RCW 52.26.030; SECTION 5. Entitv Status. This resolution shall not create a corporation, partnership, limited liability company, or any other separate legal or administrative entity, but rather shall serve only to establish a Joint Planning Committee pursuant to RCW 52.26.030. SECTION 6. Execution in Counterparts / Effectiveness. This resolution may be simultaneously executed in several counterparts, each of which shall be an original and all of which shall constitute but one and the same instrument. This resolution shall become effective when the CITY and both DISTRICTS have entered into it. SECTION 7. Severabilitv. If anyone or more sections, subsections, or sentences of this Resolution are held to be unconstitutional or invalid, such decision shall not affect the validity of the remaining portion of this Resolution and the same shall remain in full force and effect. PASSED by the City Council ofthe City of Bremerton, Washington this ~ dayof~ ,2007. APPROVED AS TO FORM: ATTEST: 4id~ City Cler 2 Resolution for Regional Fire Planning Committee CENTRAL KITSAP FIRE AND RESCUE By: ROBERT MUHLEMAN, Board Chair Date By: KENNETH BURDETTE, Fire Chief Date Attested to: By: RICHARD GROSS, Board Secretary Date SOUTH KITSAP FIRE AND RESCUE By: DAVID GELSLEICHTER, Board Chair Date By: PAUL GOLNIK, Board Vice Chair Date By: DUSTY WILlEY, Board Member Date By: GERALD PREUSS, Board Member Date By: DARLA HARTLEY, Board Member Date By: WAYNE SENTER, Fire Chief Date Attested to: By: RICHARD GROSS, Board Secretary Date 3 Resolution for Regional Fire Planning Committee