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City Council Resolution 2007-103CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA RESOLUTION NO. 2007-103 RESOLUTION APPOINTING (DIRECTORS TO THE SH E1d.IIIJI8NE/WRIGHT COUNTY CABLE COMMUNICATION COMMISSION II FOR THE AIDME41STRATION OF CABLE COMMUNICATIONS SYSTEM WHEREAS, the Sherburne/Wright County Cable Communications Commission 11 (Commission) is a joint powers board made up of ten member cities; and WHEREAS, the City of Monticello has been involved with and is a member city of the Commission; and WHEREAS, Article V_T Directors: noting, Section 2 states a director shall be appointed by resolution of the Council of each municipality; and WHEREAS, Article VI Directors: Voting Section 3 states each municipality shall appoint at least one alternate director, NOW THEREFORE, BE IT RESOLVED that the City Council of the City of Monticello hereby appoints their City Administrator (Jeff O'Neill) as director and Finance Department Representative (Cathy Shuman) as the alternate director to represent the City of Monticello on the Commission. Adopted by the Monticello City Council this I & day of December, 2007. rzl- Clint Herbst, Mayor ATTEST: M M Ej