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Home My WebLink AboutR-2480CITY OF MARYSVILLE JOINT RESOLUTION NO. J. '-f Jq SNOHOMISH COUNTY FIRE PROTECTION DisµucT NO. 12 JOINT RESOLUTION NO. 2a_ l vi A -3 MARYSVILLE FIRE DISTRICT CONSOLIDATED FIRE DEPARTMENT JOINT REsoLunoN No. 2-o J q B -q A JOINT RESOLUTION OF THE CITY 0 F MARYSVILLE, THE SNOHOMISH COUNTY FIRE PROTECTION DISTRJCT NO. 12, AND THE MARYSVILLE FIRE DISTRICT, A CONSOLIDATED FIRE DEPARTMENT; AUTHORIZING THE TRANSFER OF CERTAIN ROLLING STOCK (MOTOR VEHICLES) TO THE DULY ESTABLISHED MARYSVILLE FIRE DISTRICT, A REGIONAL FIRE AUTHORITY. WHEREAS, the City of Marysville (City) and the Snohomish County Fire Protection District No. 12 ("District 12"), by Interlocal Agreement in 1991, created the Marysville Fire District (District) to provide fire and emergency response services within the corporate limits of the City of Marysville and the boundaries of the Snohomish County Fire Protection District No. 12; and WHEREAS, pursuant to that certain Agreement for Joint Operations of Fire and Emergency Medical Protection Facilities dated April 18, 2016, as amended by amendments one through four thereto (the "Agreement"), the City and District 12 continued the relationship established by agreement in 1991 and established a Consolidated Fire Department known as the Marysville Fire District; and WHEREAS, pursuant to paragraph 17 of the Agreement, upon termination of the Agreement, all property owned by District 12 shall remain the property of District 12, all property owned by City shall remain the property of City, and all jointly owned property and jointly purchased property acquired under the terms of the Agreement shall be disposed of on an equitable basis and in such manner as may be agreed upon between the City and District 12; and WHEREAS, with the growing needs of the community within the service area and the demands for enhanced fire and EMS services the City and the District determined that it was in the public interest to place a measure before the voters that if approved would result in formation of a regional fire authority (RFA); and WHEREAS, pursuant to RCW 52.26.030 and 52.26.040 the City and the District formed an RFA Planning Committee to evaluate the feasibility of creating a new and separate regional fire authority to provide the fire protection and emergency services within the boundaries of the City and the District; and GW\19-105 \Resolutions for 10-1\Resolution City-Dist 12 -MFD-rolling stock transfer WHEREAS, the members of the Planning Committee included the Marysville Mayor, three City Council members and the three Fire District Commissioners. Over a period of several months, the Planning Committee met and created a Marysville Fire District Regional Fire Authority Plan ("Plan") providing for the governance, design, financing, and development of fire protection and emergency services; and WHEREAS, the Planning Committee held its final meeting on November 27, 2018, and unanimously recommended the City Council and District Commissioners approve and adopt the Plan by Joint Resolution; and WHEREAS, pursuant to City Resolution No. 2460 passed February 11, 2019, and District No. 12 Resolution No. 2019 A-1 passed February 20, 2019, the City and District approved and adopted the Plan which certified the Plan to be placed on the ballot for approval pursuant RCW 52.26.060; and WHEREAS, authority to form a Regional Fire Authority is set forth in RCW Chapter 52.26 which requires that voters of the area affected by the Plan must approve the formation of a Regional Fire Authority; and WHEREAS, pursuant to the special election was held on April 23, 2019, for consideration of Ballot Measure Proposition No. 1, the voters approved and authorized the creation of the Marysville Fire District, a regional fire authority effective October 1, 2019; and WHEREAS, RCW 52.26.100(2)(a) states in pertinent part "all reports, documents, surveys, books, records, files, papers, or written material in the possession of the participating fire protection jurisdiction pertaining to fire protection and emergency services powers, functions, and duties shall be delivered to the regional fire protection service authority; all real property and personal property including cabinets, furniture, office equipment, motor vehicles, and other tangible property employed by the participating fire protection jurisdiction in carrying out the fire protection and emergency services powers, functions, and duties shall be transferred to the regional fire protection service authority"; and WHEREAS, RCW 52.26.100(4) states that "[t]he transfer of the powers, duties, functions, and personnel of the participating fire protection jurisdiction shall not affect the validity of any act performed before creation of the regional fire protection service authority"; and WHEREAS, by this Joint Resolution the City of Marysville, the Snohomish County Fire Protection District No. 12, and the Marysville Fire District, a consolidated fire department, desires to transfer certain rolling stock as identified in Exhibit A pursuant to RCW 52.26.100(2)(a) and the Plan, to the Marysville Fire District, a regional fire authority; and WHEREAS, the Marysville Fire District, a regional fire authority, pursuant to RCW 52.26.100(2)(a) and the Plan, desires to accept the transfer of the rolling stock as 2 GW\19-105 \Resolutions for 10-1\Resolution City-Dist 12 -MFD-rolling stock transfer identified in Exhibit A, which transfer is made pursuant to the terms of RCW 52.26.100(2)(a) and the Plan; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL FOR THE CITY OF MARYSVILLE AS FOLLOWS: Section 1. TRANSFER AND AUTHORIZATION The City of Marysville transfers the rolling stock as identified in Exhibit A, to the Marysville Fire Protection District, a regional fire authority, pursuant to the tenns ofRCW 52.26.100(2)(a) and the Plan, and further authorizes the Mayor to execute any and all documents necessary to effectuate the authorization of this Resolution. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS FOR THE SNOHOMISH COUNTY FIRE PROTECTION DISTRICT NO. 12 AS FOLLOWS: Section 1. TRANSFER AND AUTHORIZATION The Snohomish County Fire Protection District No. 12 does hereby adopt this Resolution transferring the rolling stock as identified in Exhibit A to the Marysville Fire Protection District, a regional fire authority, pursuant to the tenns ofRCW 52.26.100(2)(a) and further authorizes the Chair, or designee, to execute any and all documents necessary to effectuate the intent of this Resolution. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS FOR THE MARYSVILLE FIRE DISTRICT AS FOLLOWS: Section 1. TRANSFER AND AUTHORIZATION The Marysville Fire District, a consolidated fire department, does hereby adopt this Resolution transferring the rolling stock as identified in Exhibit A, to the Marysville Fire Protection District, a regional fire authority, pursuant to the terms of RCW 52.26.100(2)(a) and further authorizes the Chair, or designee, to execute any and all documents necessary to effectuate the authorization of this Resolution. 3 GW\19-105 \Resolutions for 10-1\Resolution City -Dist 12 -MFD-rolling stock transfer CITY OF MARYSVILLE ADOPTED by the City Council at an open public meeting this 2L~ay of September, 2019. ATTEST: By ~l'!A &vck__ Jan Berg;-City Clerk D_.(_f"'"J 1i nA., 'O~t:-k._ CITY OF MARYSVILLE By ~~7 Jonebril{g, Mayor APPROVED AS TO FORM: SNOHOMISH COUNTY FIRE PROTECTION DISTRICT NO. 12 ADOPTED by the Snohomish County Fire Protection District No. 12 this ~ day of September, 2019. BOARD OF COMMISSIONERS Chairperson Commissioner ~ ATTEST: District Secretary 4 GW\19-105 \Resolutions for 10-1\Resolution City-Di st 12 -MFD -rolling stock transfer MARYSVILLE FIRE DISTRICT, A CONSOLIDATED FIRE DEPARTMENT ADOPTED by the Marysville Fire District, a consolidated fire department this 1L_ day of September, 2019. BOARD OF DIRECTORS c~ oardMember Board Member Board Member ~ Board Member ATTEST: District Secretary 5 GW\19-105 \Resolutions for 10-l\Resolution City-Dist 12 -MFD -rolling stock transfer EXHJB.IT A ASSET TRANSFER KNOW ALL MEN BY THESE PRESENTS that Grantor CITY OF MARYSVILLE, SNOHOMISH COUNTY FIRE DISTRICT 1'.-10. 12, and the MARYSVILLE FIRE DISTRICT, a consolidated fire department composed of the City of Marysville and Snohomish County Fire Protection District No. 12, in consideration of establishment of a regional fire authority pursuant to that certain Marysville Fire District Regional Fire Authority (RF A) Plan adopted by Joint Resolution of the City of Marysville, Resolution 2460 passed February 11, 2019, and Marysville Fire Protection District No. 12, Resolution 2019A-1 passed February 20, 2019, and approved by the voters in the special election held April 23, 2019, all in accordance with RCW 52.26.100(2)(a), hereby conveys and quit claims to MARYSVILLE FIRE DISTRICT, a Regional Fire Authority, all their respective interests in the personal property described in EXHIBIT A attached hereto and incorporated herein by this reference. The personal property described in EXHIBIT A is conveyed "as is," "where is," without warranty expressed or implied. CITY OF MARYSVILLE By ~u~ J~RING,May: DATED this \ ~ day of September, 2019. SNOHOMISH COUNTY FIRE PROTECTION DISTRICT NO. 12 By 7Vk:i;. i/l1 c?-J.b MARTIN McF ALLS, Chief DATED this \ q day of September, 2019. MARYSVILLE FIRE DISTRICT, a consolidated fire department composed of the City of Marysville and Snohomish County Fire Protection District No. 12 By 11Jl ~ \_1e, Q (b MARTIN McF ALLS, Chief GW / 19-105/ Asset Transfer -Rolling MFD Accepted this a day of October, 20 19: MARYSVILLE FIRE DISTRICT A Regional Fire Authority, pursuant to authority of the Board of Directors By ~(~ MARTIN McF ALLS, Chief STATE OF WASHINGTON) ) SS. COUNTY OF SNOHOMISH) I certify that I know or have satisfactory evidence that JON NEHRING is the person who appeared before me, and said person acknowledged that he signed this instrument, on oath stated that he was authorized to execute the instrument and acknowledged it as the Mayor of the CITY OF MARYSVILLE to be the free and voluntary act of such party for the uses and purposes mentioned in the instrument. DATED this ~y of September, 2019 . (Legibly print name of notary) NOTARY PUBLIC in and for the State of Washington, residing at 3fztn WboJ , 'v\)lt My commission expires D?i l 15 /'lDii- GW/19-105/Asset Transfer-Rolling MFD 2 STA TE OF WASHINGTON ) ) SS . COUNTY OF SNOHOMISH) I certify that I know or have satisfactory evidence that MARTIN McF ALLS is the person who appeared before me, and said person acknowledged that he signed this instrwnent, on oath stated that he was authorized to execute the instrument and acknowledged it as the Chief of SNOHOMISH COUNTY FIRE PROTECTION DISTRICT NO. 12 to be the free and voluntary act of such party for the uses and purposes mentioned in the instrwnent. STA TE OF WASHINGTON ) ) SS. COUNTY OF SNOHOMISH) (Legibly print name of notary) NOTARY PUBLIC in and for the State of Washington, residing at \'-1\,,_~:SU >llc.1 -V~-1.-.o~:::sh L ". My commission expires I -2 -z:z_ I certify that I know or have satisfactory evidence that MARTIN Mcf ALLS is the person who appeared before me, and said person acknowledged that he signed this instrument, on oath stated that he was authorized to execute the instrument and acknowledged it as the Chief of MARYSVILLE FIRE DISTRICT, a consolidated fire department composed of the City of Marysville and Snohomish County Fire Protection District No. 12, to be the free and voluntary act of such party for the ~es and purposes mentioned in the instrument. DATED this ~ day of SeptembLer, 2 19. :-..'''''""''''' ~ ..:-''\.'JEN!? ~•1111 -~ '"'"\ "''"'"'"''•• () 11 l .,,. : .::o-''\f>llON*~'' ~. 'l. ---"""'"'---------------..,. ~ ~ ,,,, -,,., ~ S + a E ' ... E fo~ +OT~"'\\ ~ ~ f"-.. -dL ,f\ --u ~ .,,~ ~ -; i 120663 Cit~ ~ -:=;w~ "° = ~ ~ ~ \ > (/9\.\c, ff ~ :: ', ~ ,,, '29 2'2. ~..,. 0 = , ~ ,,,, -,.~ :"'\: -', ''o •• ,,,,,\\"''' .... ~" ~ ,, ,,.. ., -'•,,,..WAS~' ..$" ''·· .. ,,,,,, ............. (Legibly print name of notary) NOTARY PUBLIC in and for the State of Washington, residing at \N\ 4. rj <,/(J; \le_ 1 6 "o ~"'"""" ;-~ c 0 • My commission expires :Z -Z.9 -z..-z_ GW/19-105/Asset Transfer-Rolling MFD 3 VEAR/MAKE/MODEL LICENSE# VIN# 1997 Ford Expedition 249020 1FMFU18L7VLB37621 2015 Chevrolet Suburban 501790 1GNSKSKC9FR615391 2016 Chevrolet K2500 501820 1GB2KUEG7GZ262558 2009 Chevrolet Impala 501620 2G1 WS57M1912785S5 2001 Dodge Ram 250260 3B7KF23Z91G200966 2009 Chevrolet Impala 501610 2G1WS57M591279370 2019 Chevrolet Traverse 591490 1GNEVFKW7KJ218730 2019 Chevrolet Tahoe 591540 1GNSKFEC6KR388771 2002 Ford Excursion 354330 1FMNU41S22EC84539 2001 Chevrolet Impala 250290 2G1\NFSSK519358632 2003 Chevrolet Suburban 375030 3GNFK16Z23G239623 2007 Dodge Caravan 401380 1D4GP24E178251252 2009 Ford Escape 472020 1FMCU93G09KB62447 2015 Ford Escape 501740 1FMCUOF71FUA93811 2015 Ford Escape 501750 1FMCUOF73FUA93812 2019 Chevrolet Tahoe 591530 1GNSKFEC6KR393856 2007 International 464830 1HTMRAAL87H532956 2015 International 594680 1HTJSSKK4FH686047 1998 Chevrolet K3500 48151C 1GBJK34JXWF006210 2001 International 250270 1HTSLAAM11H364067 2001 International 250280 1HTSLAAM71H370519 2003 International 375050 1HTMRAAM93H592201 2006 International 75994C 1HTMRAAM76H293438 2006 International 75993C 1HTMRAAM56H293437 2010 International 525530 1HTMRAAMOAH228049 2015 International 594690 1HTJSSKK2FH686046 2019 Ford E-450 591500 1FDXE4FSOKOC28457 2019 Ford E-450 591520 1FOXE4FS2KDC28458 2019 Ford E-450 591510 1FDXE4FS4KDC28459 1995 Darley 31625C 4S7AT9D08SC014769 2006 E-One Platform 401390 4ENGAAA8761001123 1995 Darley 31624C 4S7AT9004SC014770 2002 H&W International 354350 1HTMKADR82H520285 2017 Rosenbauer 620950 54F2CB619H\NM11906 2017 Rosenbauer 620940 54F2CB610HWM11907 2002 H&W 250300 4S7AT33922C040443 2010 E-One 93229C 4EN6AAA89A1005811 2010 E-One 93228C 4EN6AAA80A1005812 2006 cargo Mate Trailer 396070 SNHUTBT236T405985 2005 Kenworth T-800 396060 1NKDLOOX35R091577 1998 International 620930 1HTSLAAMO\NH598546 2001 Ford Ranger 396040 1FTYR14U41TA64179 2003 F-550 501760 1FOAW57P53EC35693 1998 Zodiac Boat & Trailer 250980 XF020610C898;1CXBT1410XS903372 GW/19-105/Asset Transfer -Rolling MFD 4 ASSET TRANSFER KNOW ALL MEN BY THESE PRESENTS that SNOHOMISH COUNTY FIRE PROTECTION DISTRICT NO. 12, in consideration of establishment of a regional fire authority pursuant to that certain Marysville Fire District Regional Fire Authority (RF A) Plan adopted by Joint Resolution of the City of Marysville, Resolution 2460 passed February 11, 2019, and Marysville Fire Protection District No. 12, Resolution 2019A-1 passed February 20, 2019, and approved by the voters in the special election held April 23, 2019, all in accordance with RCW 52.26. l 00(2)(a), hereby conveys and quit claims to MARYSVILLE FIRE DISTRICT, a Regional Fire Authority, the following-described personal property: Year/Make/Model: License#: Serial#: 1961 Chrysler CROWN C15291 Fl231 The personal property described above is conveyed "as is," ''where is," without warranty expressed or implied. DATED this \ q day of September, 2019. Accepted this ~ day of October, 2019: MARYSVILLE FIRE DISTRICT SNOHOMISH COUNTY FIRE PROTECTION DISTRICT NO. 12 By ~t.k:-Q..b MARTIN McFALLS, Chief A Regional Fire Authority, pursuant to authority of the Board of Directors By ~!fA(~ MARTIN McF ALLS, Chief GW/19-105/Asset Transfer-Rolling FPO 12 STATE OF WASHINGTON ) ) SS. COUNTY OF SNOHOMISH ) I certify that I know or have satisfactory evidence that MARTIN McF ALLS is the person who appeared before me, and said person acknowledged that he signed this instrument, on oath stated that he was authorized to execute the instrument and acknowledged it as the Chief of SNOHOMISH COUNTY FIRE PROTECTION DISTRICT NO. 12, to be the free and voluntary act of such party for the uses and purposes mentioned in the instrument. DATED lh;, _w.,, ofSeptcmbe<, 2019. J,t ·~ ~'''"""'''' fu <c.r_ lS ' El, .A ~~'\f ~N R ~1 •1111 (Legibly print name of notary)' ::-~ "''""o""'''' ()~.111,'I. NOTARY PUBLIC in and for the State of --J ........... ~, ~ .. 11, ,,. 'I. "'-C::::. \ I /' E ~-:.*"..,, ..-+J'1~ ~ Washington, residing at '"" ~ ~,;N-;\le.._ -v "O\/vc w..i::slr\ L....o, ~ id' +0 T~it~ \\ ~ My commission expires 1 -~ .... ZZ-' ,. :::U 120663 (jl~ :::: ~ i ! ~ ~(/)~ '° ~ ~ ~ ~ ~ <Je\.'c, = ~ -/. "'> t\ -o-~ "">. ~,,, '29-'l,,. ,.#' ~ = I I>. ''• ,.,.:!' ,_ .::: 1,, ,,-''''"''"'''~ ~~ -- 111 o/:'WASY..' - '''''· GW/19-105/Asset Transfer-Rolling FPO 12 2