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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 1T 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 />