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EXHIBIT I <br /> RESOLUTION AUTHORIZING GOVERNMENTAL <br /> UNIT TO BE A PARTY TO MINNESOTA WATER AGENCY RESPONSE NETWORK <br /> (MnWARN) <br /> WHEREAS, Minnesota Statutes, Section 471.59 authorizes governmental units by agreement of <br /> their governing bodies to jointly or cooperatively exercise any power common to them; <br /> WHEREAS, MnWARN has been established by the adoption of a Mutual Aid Agreement (the <br /> Agreement) among Governmental Units to allow their water, wastewater and storm water <br /> utilities to assist each other in case of an emergency; <br /> WHEREAS, the Agreement allows other governmental units to become a party to the <br /> Agreement by the adoption of this Resolution and sending notice to the Secretary of the <br /> Statewide Committee for MnWARN; and <br /> WHEREAS, the governing body of[name of governmental unit] considers it to be in the best <br /> interests of the [City][County][Town]to be a party to the Agreement. <br /> NOW, THEREFORE, BE IT RESOLVED, that [name of governmental unit]: <br /> 1. Authorizes [ position title of designated employee or official] and [ position title of <br /> designated employee or official]to sign this resolution evidencing the intent of[name <br /> of governmental unit]to be a party to MnWARN; and <br /> 2. [Name of designated employee or official] is directed to send a certified copy of this <br /> resolution and a completed membership information form to the Secretary of the <br /> Statewide Committee of MnWARN; and <br /> 3. [Name of political subdivision] agrees to comply with all terms of the Agreement. <br /> IN WITNESS WHEREOF, [name of governmental unit], by action of its governing body, caused <br /> this Resolution to be approved on [Month/Date/Year]. <br /> By: <br /> Its <br /> And: <br /> Its <br />