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RES 2012-41 - 14941RESOLUTION NO. 2012 - 41 A RESOLUTION APPOINTING REPRESENTATION TO THE MISSISSIPPI WATERSHED MANAGEMENT ORGANIZATION BOARD OF COMMISSIONERS WHEREAS, On March 12, 2012, the City Council approved Resolution 2012 -21 approving the City of Fridley's participation in a revised Joint Powers Agreement that establishes a modified Mississippi Watershed Management Organization; and WHEREAS, in accordance with this Joint Powers Agreement, the City of Fridley as a Member of the Organization, shall appoint one Commissioner and one Alternate that will represent the City of Fridley on the Mississippi Watershed Management Organization Board of Commissioners; and WHEREAS, on June 18, 2012, the City of Fridley published a notice for representation with the Mississippi Watershed Management Organization in accordance with Minnesota Statutes, Section 103B.227; and WHEREAS, three persons submitted their names for consideration in being appointed to the Mississippi Watershed Management Organization Board of Commissioners; and WHEREAS, the City Council has determined the candidates for Commissioner and Alternate that are in the best interest of the City of Fridley; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY, MINNESOTA: 1. James Saefke of 6131 5th Street NE, is appointed as Commissioner representing the City of Fridley on the Mississippi Watershed Management Organization Board of Commissioners, and he shall serve the remainder of the calendar year until his successor is appointed. 2. Dolores Varichak of 1558 Briardale Road NE, is appointed as Alternate representing the City of Fridley on the Mississippi Watershed Management Organization Board of Commissioners, and she shall serve the remainder of the calendar year until her successor is appointed. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 9th DAY OF JULY 2012. SCOTT J. tUND — MAYOR ATTEST: VL-4,n, DEBRA A. SKOG - CITY CLERK