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<br />, \ <br /> <br />Resolution <br /> <br />e <br /> <br />Board of <br /> <br />Ramsey County Commissioners <br /> <br />Presented By <br />Attention; <br /> <br />commissioner Haigh Date August 14, <br /> <br />Budgeting and Accounting <br />Dorothy McClung, Property Records and Revenue <br /> <br />2001 No. 2001-283 <br /> <br />WHEREAS, By Resolution 2001-129, the Ramsey County Board authorized <br />the County Manager to work with the cities and school districts to develop a joint <br />powers agreement that provides for reimbursement to the County based on the <br />number of vote tabulators used in each city; and <br /> <br />WHEREAS, Staff from Property Records and Revenue and the County <br />Attorney's Office worked on a draft joint powers agreement (JPA) incorporating the <br />Board's direction; and <br /> <br />e <br /> <br />WHEREAS, The draft Joint Powers Agreement was sent to city managers, <br />city administrators, city clerks and city election clerks; and <br /> <br />WHEREAS, Staff met with the municipal officials to review the draft, and <br />based upon discussion, the Joint Powers Agreement was amended; Now, <br />Therefore, Be It <br /> <br />RESOLVED, The Ramsey County Board of Commissioners hereby <br />approves the Joint Powers Agreement for Election System Replacement; and Be It <br />Further <br /> <br />RESOLVED, The Board authorizes staff to send copies of the approved <br />Joint Powers Agreement to each Ramsey County Municipality requesting their <br />approval. <br /> <br />RAMSEY COUNTY BOARD OF COMMISSIONERS <br /> <br />YEA <br />X <br />X- <br />-----x- <br />x <br />~ <br />~ <br />--1L- <br /> <br />NAY <br /> <br />OTIffiR <br /> <br /> <br />.A.y Bennett <br />_ Haigh <br />Jim McDonough <br />Rafael Ortega <br />Victoria Reinhardt <br />Janice Rettman <br />Jan Wiessner <br />