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11-209 Resolution No. 11-209 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MENIFEE, CALIFORNIA APPROVING THE AGREEMENT WITH CAL-FIRE FOR THE WILDLANDS FIRE PROTECTION SERVICES Whereas, the City of Menifee incorporated on October 1, 2008, and Whereas, since incorporation the City has contracted with the County of Riverside for Fire Services; and Whereas, the County of Riverside contracts with the California Department of Forestry and Fire Protection (Cal Fire); and Whereas, the City Manager has authority to enter into an agreement valued at less than $25,000; and Whereas, the agreement is for less than $25,000 and signed by the Interim City Manager in his signing authority; and Whereas, the City Council approves the agreement with CAL-Fiore for the Wildland Fire Protection Program for the period of July 1, 2010 through June 30, 2013 (attached as Exhibit A —Agreement). NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MENIFEE, CALIFORNIA, DOES RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: The City Council hereby finds and determines that the entering into The Wildland Fire Protection Agreement with CAL-Fire Exhibit A(Agreement No. 3CA00857) is in the best interest of the City as this program will provide the needed resources for Wildland fire services. PASSED, APPROVED AND ADOPTED this 15th day of March, 2011. Mayor Wallace Edgerton Attest: Approved as to form: Kathy Bennett, City Clerk Karen Feld, City Attorney Wallace W.Edgerton STATE OF CALIFORNIA ) Mayor COUNTY OF RIVERSIDE ) ss Fred Twyman CITY OF MENIFEE ) Vice Mayor I, Kathy Bennett, City Clerk of the City of Menifee, do hereby certify that the John V.Denver foregoing Resolution No. 11-209 was duly adopted by the City Council of the City Councilmember of Menifee at a meeting thereof held on the 15t'day of March, 2011 by the Darcy Kuenzi following vote: Councilmember Ayes: Edgerton, Denver, Fuhrman, Kuenzi,Twyman Thomas Fuhrman Noes: None Councilmember Absent: None Abstain: None r . Kathy Bennett, City Clerk 29714 Haun Road Menifee,CA 92586 Phone 951.672.6777 Fax 951.679.3843 www.cityofinenifee.us