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R-3626-11-18 I RESOLUTION NO.3626-11-18(R) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ALLEN, COLLIN COUNTY,TEXAS,APPOINTING MAYOR STEPHEN TERRELL AS A MEMBER OF THE INITIAL BOARD FOR THE NORTH CENTRAL TEXAS, REGIONAL 9-1-1 EMERGENCY COMMUNICATIONS DISTRICT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS,the North Central Texas Council of Government(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 the 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 April 26, 2016, the City of Allen City Council passed a resolution approving the district's creation; 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 Allen 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 RESOLVED BY THE CITY COUNCIL OF THE CITY OF ALLEN, COLLIN COUNTY,TEXAS,THAT: SECTION 1. The City of Allen City Council appoints Mayor Stephen Terrell to serve on the initial North Central Texas 9-1-1 Emergency Communications District Board. SECTION 2. The City Secretary will provide a copy of this Resolution to the NCTCOG, Attn: Mike Eastland,Executive Director,P. O. Box 5888, Arlington,Texas 76005-5888. SECTION 3. This Resolution shall take effect immediately from and after its passage in accordance with the provisions of the Charter of the City of Allen,and it is accordingly so resolved. DULY PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF ALLEN, COLLIN COUNTY,TEXAS,ON THIS THE 13TH DAY OF NOVEMBER 2018. APPR 7VED. Stephen Terrell,MAYOR ATTEST: Shelley B.Georg , RMC,CITY SECRETARY