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City Council Resolution 2015-01CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA RESOLUTION NO. 2015-001 APPOINTING DIRECTORS TO THE SHERBURNE WRIGHT COUNTY CABLE COMMUNICATION COMMISSION FOR THE ADMINISTRATION OF CABLE COMMUNICATIONS SYSTEMS WHEREAS, the Sherburne Wright County Cable Communications Commission ( "Commission ") is a joint powers board made up of ten member cities; and WHEREAS, the City of Monticello is a member city of the Commission; and WHEREAS, Article VI, Section 2 of the Commission's Joint and Cooperative Agreement states a director shall be appointed by resolution of the Council in each municipality; and WHEREAS, Article VI, Section 3 states each municipality shall appoint at least one alternate director; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MONTICELLO, MINNESOTA: that the City Council hereby appoints City Administrator Jeff O'Neill as director and MCC Director Kitty Baltos as an alternate director to represent the City on the Commission. ADOPTED BY the Monticello City Council this 12th day of January, 2015. CITY OF MONTICELLO e St-uCPk Mayor ATTEST: Jeff �- 'City Administrator