Resolution 3817 - MMIA Interlocal Agreement - Member IncreaseRESOLUTION NO. 3817
WHEREAS, the City of alispQ11 is a signatory to the
Interlocal Agreement Creating the Montana Municipal Insurance
Authority (hereinafter the 'Interlocal Agreement'); and,
WHEREAS, Article VIII, paragraph 8.02 of the Interlocal
Agreement currently 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 Programs 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 of more of the Authority's Programs
and appointed by the eight (8) members of the Hoard of Directors
described above; and
WHEREAS,
the
City
,kygny)
of
acting through
its
duly
elected
governing 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 Authority's
Programs to increase the composition of the Board of Directors of
the Authority as recommended by the incumbent Board of Directors;
Now, THEREFORE, the City (MMW of
does hereby RESOLVE that:
1. Article VIII, paragraph 8.02 of the Interlocal Agreement
shall be amended as follows:
Six (6) Directors elected by and
representing Member Entities
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 Entities
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 participating in one
or more of the Authority's Programs
appointed by the-e4,g4t members
selected above.
2. The effective date of this amendment shall be September
14, 1988.
IDon Halver , the undersigned,
clerk of Kalispell a city OtIOWXY, do hereby certify
that the foregoing is a full, true account copy of the Resolution
duly passed by the Kalispell City Council at the meeting of
said held on ,
1988 and that the Resolution has never been revoked, rescinded or
set aside and is now in full force and effect.
IN WITNESS WHEREOF, I set my hand and the seal of Kalispell
, a city ipp►ebd7c) on this 21rd day of August , 1988.
,yamf.JS�] is1L-
0
Name of Public Entity
)gned
John "Ed" Kennedy, Jr.
Typed Name
Ma yor
Title
ATTEST:
Signed .
Typed Name
nt
Tiile
I, the undersigned, City Clerk of the City of ILaliapell, certify that the
foregoing is a true copy of the Resolution passed by the City Council of the
City of Kalispell, Montana at a regular ;ueeting held
City Clur'i: of the C] ty Of Kalispell