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CITY OF MONTICELLO <br /> WRIGHT COUNTY, MINNESOTA <br /> RESOLUTION NO.2015-001 <br /> APPOINTING DIRECTORS TO THE SHERBURNE WRIGHT COUNTY CABLE <br /> COMMUNICATION COMMISSION FOR THE ADMINISTRATION OF CABLE <br /> COMMUNICATIONS SYSTEMS <br /> WHEREAS, the Sherburne Wright County Cable Communications Commission <br /> ("Commission") is a joint powers board made up of ten member cities;and <br /> WHEREAS,the City of Monticello is a member city of the Commission; and <br /> WHEREAS,Article VI, Section 2 of the Commission's Joint and Cooperative Agreement states <br /> a director shall be appointed by resolution of the Council in each municipality; and <br /> WHEREAS,Article VI, Section 3 states each municipality shall appoint at least one alternate <br /> director; <br /> NOW THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL OF MONTICELLO, <br /> MINNESOTA: that the City Council hereby appoints City Administrator Jeff O'Neill as <br /> director and MCC Director Kitty Baltos as an alternate director to represent the City on the <br /> Commission. <br /> ADOPTED BY the Monticello City Council this 12th day of January, 2015. <br /> CITY OF MONTICELLO <br /> 4411112k <br /> B 'n S pf,Mayor <br /> ATTEST: <br /> Jeff 2' : ,, City Administrator <br />