HomeMy WebLinkAbout2018-R-17 - 911 District Board ""' RESOLUTION NO. 2018-R-17
A RESOLUTION APPOINTING A MEMBER TO THE INITIAL 9-1-1 DISTRICT BOARD
WHEREAS, the North Central Texas Council of Governments (NCTCOG) is the regional planning
commission for the 16-county North Central Texas region and provides 9-1-1 service under contract with
the Texas Commission on State Emergency Communications(CSEC); and,
WHEREAS, the jurisdictions receiving 9-1-1 services from NCTCOG have determined creating a
regional emergency communication district pursuant to Texas Health & Safety Code Chapter 772.601 to
locally administer such services is preferable; and,
WHEREAS, on June 7, 2016, the City of Stephenville, Texas passed a resolution approving the
district's creation; and,
WHEREAS, NCTCOG will serve as the fiscal and administrative agent for the district consistent with
Texas Health &Safety Code Chapter 772.609; and,
WHEREAS, the district will be governed by a board of managers, with an initial board composed of
primarily elected officials appointed by the governing bodies of participating counties and municipalities
responsible for establishing the size of the board and the qualifications of board members; and,
— WHEREAS, the City of Stephenville wishes to have an appointee serve on the initial board, count
toward purposes of determining a quorum, and has identified a qualified individual to attend the initial
board meeting anticipated to occur on December 5, 2018, in Arlington,Texas.
NOW,THEREFORE, BE IT HEREBY RESOLVED THAT:
Section 1. The City of Stephenville appoints Carla Trussell to serve on the initial North Central
Texas 9-1-1 Emergency Communications District Board.
Section 2. This resolution shall be transmitted to NCTCOG.
Section 3. This resolution shall be in effect immediately upon its adoption.
Passed and approved this 6th day of November, 2018.
1
= 'N ^ Doug Svien, Mayor
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Staci L. K.•:, City Secreta II
Allen L. Barnes, City dministrator
Reviewed
Randy Thomas, City Attorney
Approved as to form and legality