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Councilmember introduced the following resolution and moved for its adoption: <br />RESOLUTION #18-152 <br />RESOLUTION APPOINTING ASSISTANT FINANCE DIRECTOR ANGELA <br />MCENTIRE AS ALTERNATE DIRECTOR TO THE LOCAL GOVERNMENT <br />INFORMATION SYSTEMS (LOGIS) BOARD <br />WHEREAS, the City of Ramsey is a member of the Joint Powers Agreement with the <br />Local Government Information Systems (LOGIS); and <br />WHEREAS, each member City is entitled to one director and one alternate director to <br />serve on the LOGIS Board; and <br />WHEREAS, the last formal appointment by resolution to the LOGIS Board was made in <br />April 2014 when the City's Council appointed IT Coordinator, currently IT Manager, Jason <br />Fredrickson as Director and Assistant City Administrator Patrick Brama as Alternate Director; and <br />WHEREAS, the majority of member cities appoint their IT Managers, Finance Directors <br />or City Managers/Administrators to the role of Director and Alternate Director; and <br />WHEREAS, the Director, and in the absence of the Director, the Alternate Director, has <br />one vote and would have the authority to approve the yearly LOGIS budgets, and other services, <br />contracts, and assessments; and <br />WHEREAS, with the resignation of Assistant City Administrator, Patrick Brama, <br />Assistant Finance Director Angela McEntire, would serve as the Alternate Director if appointed. <br />NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br />RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA; as follows: <br />1) That the City Council hereby appoints Assistant Finance Director Angela McEntire to <br />serve as the Alternate Director to represent the City of Ramsey on the Local <br />Government Information Systems (LOGIS) Board. <br />The motion for the adoption of the 'foregoing resolution was duly seconded by Councilmember <br />and upon vote being taken thereon, the following voted in favor thereof: <br />and the following voted against the same: <br />and the following abstained: <br />and the following were absent: <br />Whereupon said resolution was declared duly passed and adopted by the Ramsey City Council <br />this the 24th day of July, 2018. <br />