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Home My WebLink About3123 RESOLUTION �C3:, ( Z3 A JOINT RESOLUTION between the City of Bremerton and South Kitsap Fire and 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 South Kitsap Fire and Rescue, a separate municipal corporation, hereafter called the "DISTRICT". WHEREAS, the CITY and the DISTRICT have shazed fire protection and emergency medical responses through various contractual agreements for many years; and WHEREAS, the parties wish to continue this cooperative and efficient use of their combined resources, and WHEREAS, the CITY and the DISTRICT have completed a six month fact finding study that concludes formation of a regional fire authority planning committee to create a work plan should occur; and WHEREAS, the governing bodies of the City and District and the respective Fire Chiefs, have determined it is in the best interests of the parties to establish a Regional Fire Authority Planning Committee, NOW THERFORE, IT IS JOINTLY RESOLVED BY THE CITY AND THE DISTRICT, THROUGH THEIR RESPECTIVE 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. Purnose. The purpose of this resolution is to form a Regional Fire Authority Planning Committee as authorized under RCW 52.26.030; SECTION 3. PlanninF Committee. The governing body of the CITY and the DISTRICT shall appoint three elected officials to the Regional Fire Authority Planning Committee ("Planning Committee") as described in RCW 52.26.030; SECTION 4. Duration. The Planning Committee may dissolve itself at any time by a majority vote of its total membership. The CITY or DISTRICT may withdraw from the Planning Committee upon thirty calendar days advance written notice to the other jurisdiction per RCW 52.26.030; Resolution 2010- — RFA Planning Committee 1 SECTION S. 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 Counternarts /Eff'ectiveness. 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 the DISTRICT have entered into it. SECTION 7. Severabilitv. If any one 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. P S ED the City Council of the City of Bremerton, Washington this �� day of , 2010. f r1ICK WOFFO , Coun resident APPROVED AS TO FORM: ATTEST: R GER A. LUBOVICH, C' orney City Clerk Resolution 2010- — RFA Planning Committee 2 South Kitsap � �� Commissioners: Dave Gelsleichter • Paul Golnik • Darla Hartley � Gerald Preuss • Dusry Wiley ' � ' 4 Fire Chief: Wayne Senter �,,�,� �` Rescue � - RESOLUTION 2010-09 A JOINT RESOLUTION between the City of Bremerton and South Kitsap Fire and 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 South Kitsap Fire and Rescue, a separate municipal corporation, hereafter called the "DISTRICT". WHEREAS, the CITY and the DISTRICT have shared fire protection and emergency medical responses through various contractual agreements for many years; and WHEREAS, the parties wish to continue this cooperative and efficient use of their combined resources, and WHEREAS, the CITY and the DISTRICT have completed a six month fact finding study that concludes formation of a regional fire authority planning committee to create a work plan should occur; and WHEREAS, the governing bodies of the City and District and the respective Fire Chiefs, have determined it is in the best interests of the parties to establish a Regional Fire Authority Planning Committee, NOW THERFORE, IT IS JOINTLY RESOLVED BY THE CITY AND THE DISTRICT, THROUGH THEIR RESPECTIVE GOVERNING BODIES, AS FOLLOWS: SECT/ON 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. Plannin_q Committee. The governing body of the CITY and the DISTRICT shall appoint three elected officials to the Regional Fire Authority Planning Committee ("Planning Committee") as described in RCW 52.26.030; SECTION 4. Duration. The Planning Committee may dissolve itself at any time by a majority vote of its total membership. The CITY or DISTRICT may withdraw from the Planning Committee upon thirty calendar days advance written notice to the other jurisdiction per RCW 52.26.030; Administration 1974 Fircrest Drive SE Prevention (360) 871-2411 O�ce Port Orchard, WA. 98366 (360) 876-8600 Office (3601871-2426 Fax www.skfr.ore (360) 895-9152 Fax "Commitment to Excellence ° !/ This resolution was considered and adopted by the District at its regularly scheduled Board of Commissioners' meeting held on the 14 day of October, 2010. SOUTH KITSAP FIRE AND RESCUE B�l: �"'.75/ /.�.�� .�,�-� !G - l/- !J GERALD PREUSS, Board Chair Date g � (� � l l � l.C� D LA HARTLEY, Board Vice- hair Date By: � � " � I r 1� DUSTY Y, Commissio Date • L�� /(�- // — / 0 �y. DAVID GELSLEICHTER, Commissioner Date g � � lo��l- to PAUL GOLNIK, Commissi er Date By . � (7 � � � — �t� WAYNE NTER, Fire Chief Date ATTESTE . By . /o !y I � RI HARD GROSS, Board Secretary Date Resolution 2010 — RFA Planning Committee Page 3 of 3