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CITY OF GEM LAKE <br />RESOLUTION NO.2001-21 <br />I.I.S.ep tem ber.2001 <br />WHCRFAS, Ramsey-Gounty in it's role ofeiectibn administration has determined the need to rf pladeexistingeleetrotiic election <br />.oquipment to insure accuracy in.all future elections; Arid <br />WHEREAS.Aamsey County staff: haspeTformcd due di.l':genc.e in reviewing proposals to supply election equipmetitartd support <br />services for said equ.i.pmeat; and <br />WHEREAS, Gene Lake'will directly benefit from the acquisition of said equipment .and services by Ramsey County and, <br />therefore. should assure responsibility for fees outlined in detailed k-amsey.County. documents. <br />'NOW THE.Ri? ITORE BE iT RESOLVED, tiie .City Council of the City of Gem i:ake by means of this resolution authorizes <br />the City clerk to:enter into ,Ooint Powers Agreement with Ramsey County providing for the acquisition of election egdipmetit <br />:told so <br />liporf: services`. and. <br />BE IT FURTHER RESOLVED, -that -all fees associated with Gem Lake's portion of the acquisition are approved for -.payment <br />in a single.paym6&-as they becotiie dUe. <br />Theforegdina Resolution was offered by-Codncil Member Igo and was supported by Council Member Watson and was <br />declared adopted hosed upon a unanimous vote cif' 5 Ayes, 0 Nays, and 0 Abstentions. <br />ATTEST <br />I. the undersigned, being ihe duly qualilted.and appointed Clark, .ofthe City of Gain Lake, Ramsey Coun.ty..Miunesota, <br />du hereby cerfily that. i have. carefully compared the attached and foregoing. eztraet of minutes of a regular meeting of the City <br />Council ofthe City of Gem Lake and that said e?iract is.a true.and accurate representation of the intent and action taken. <br />F ederic Magnuson, lerl: Dated <br />e-tile. resoiutibg) 00Rno2U4t-2l- <br />