A RESOLUTION

WHEREAS, pursuant to Section 128.06(A)(5) of the Ohio Revised Code, a member of the Montgomery County 9-1-1 Program Review Committee shall be a member of the legislative authority of a municipal corporation in the county selected by the majority of the legislative authorities of municipal corporations in the county pursuant to resolutions they adopt; and

WHEREAS, William D. Duncan is a member of this Council for the city of Oakwood, Ohio, duly elected according to law, thereby meeting the qualifications and eligibility requirements for service upon the Montgomery County 9-1-1 Program Review Committee, as per Section 128.06(A)(5) of the Ohio Revised Code; and

WHEREAS, Council of the city of Oakwood, Ohio, considers William D. Duncan to be eminently qualified to serve as a member of the Montgomery County 9-1-1 Program Review Committee and wishes to appoint him to serve thereon; and

WHEREAS, Council further wishes to designate an alternate to serve on the Montgomery County 9-1-1 Program Review Committee in the event that William D. Duncan should become ineligible to do so; and

WHEREAS, Centerville Mayor Brooks Compton is a member of the City Council for the city of Centerville, Ohio, thereby meeting the qualifications and eligibility requirements for service upon the Montgomery County 9-1-1 Program Review Committee, as per Ohio Revised Code Section 128.06(A)(5), and is qualified and willing to serve thereon in the event that William D. Duncan should become ineligible to do so;

NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF OAKWOOD, MONTGOMERY COUNTY, OHIO, THAT:

SECTION I.

Pursuant to Section 128.06(A)(5) of the Ohio Revised Code, Council hereby selects and designates William D. Duncan, a member of this Council duly elected according to law, to serve as a member of the Montgomery County 9-1-1 Program Review Committee.

SECTION II.

In the event that William D. Duncan should become ineligible to serve as a member of the Montgomery County 9-1-1 Program Review Committee, Council hereby selects and designates Centerville Mayor Brooks Compton, a member of the City Council for the city of Centerville, Ohio, duly elected according to law, to serve as the first alternate member of the Montgomery County 9-1-1 Program Review Committee.

SECTION III.

It is hereby found and determined that all formal actions of this Council concerning and relating to the passage of this resolution were adopted in an open meeting of this Council, and that all deliberations of this Council and of any of its committees that resulted in such formal actions, were in meetings open to the public, in compliance with all legal requirements including Section 121.22 of the Ohio Revised Code.

SECTION IV.

This resolution shall take effect as of the day of its passage.