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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 IT 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 /> <br />