HomeMy WebLinkAboutItem 06.qLakeville
January 16, 2015 Item No.
APPOINTMENT TO THE LOGIS BOARD OF DIRECTORS
Proposed Action
Staff recommends adoption of the following motion: Move to approve resolution appointing
Director and Alternate Director to the LOGIS Board of Directors
Approval will result in the appointment of the City Administrator to the LOGIS Board of
Directors with the Assistant City Administrator as the Alternate Director.
Overview
City of Lakeville is a member of the Local Government Information Systems Association
(LOGIS), a joint powers organization comprised of governmental units organized for the
purpose of jointly and cooperatively providing the establishment, operation and
maintenance of data processing facilities and management information systems for the use
and benefit of its members. The LOGIS Joint Powers Agreement and by-laws entitled each
member to appoint a Director and Alternate Director to the LOGIS Board of Directors.
The Finance Director, who currently serves as the Lakeville Board member, will be retiring
effective February 28. Approval of the resolution will result in the City Administrator being
appointed as the Director and the Assistant City Administrator as Alternate Director effective
February 28, 2015.
Primary Issues to Consider
Supporting Information
Justin Miller, City Administrator
Financial Impact: none Budgeted: N.A. Source: N.A.
Related Documents (CIP, ERP, etc.):
Notes:
CITY OF LAKEVILLE
RESOLUTION NO.
RESOLUTION APPOINTING A DIRECTOR AND ALTERNATE DIRECTOR
TO THE LOGIS BOARD OF DIRECTORS
WHEREAS, the City of Lakeville is a member of the Local Government Information Systems
Association (LOGIS), a joint powers organization comprised of governmental units organized
for the purpose of jointly and cooperatively providing the establishment, operation and
maintenance of data processing facilities and management information systems for the use
and benefit of its members.
WHEREAS, the LOGIS Joint Powers Agreement and by-laws entitled each member to appoint
a Director and Alternate Director to the LOGIS Board of Directors;
NOW, THEREFORE, BE IT RESOLVED that the City Administrator is hereby appointed
Director and the Assistant City Administrator is appointed Alternate Director to represent the
City of Lakeville on the LOGIS Board of Directors, effective February 28, 2015.
DATED this 20th day of January, 2015
CITY OF LAKEVILLE
Matt Little, Mayor
ATTEST:
Charlene Friedges, City Clerk