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<br />RESOLUTION NO. 03-2008 <br /> <br />A RESOLUTION OF THE BOARD OF GOVERNORS <br />OF THE AIRBORNE LAW ENFORCEMENT <br />SERVICES AGENCY ("ABLE") TO APPROVE AN <br />AGREEMENT FOR HELICOPTER SERVICE WITH <br />THE CITY OF SANTA ANA <br /> <br />NOW, THEREFORE, THE BOARD OF GOVERNORS OF ABLE DOES <br />HEREBY RESOLVE: <br /> <br />1. Approve the Agreement for Helicopter Service with the City <br />of Santa Ana, attached as Exhibit A, and incorporated <br />herein ("Agreement"); and <br /> <br />2. Authorize the Chairman of the Board to execute the <br />Agreement on behalf of ABLE. <br /> <br />Passed and Adopted this 1;.4" <br /> <br />day of May 2008. <br /> <br />- <br />Dated: s,../~ v ~ <br /> <br />~.#~ <br />J n Klein, Chair <br />ABLE Board of Governors <br /> <br />ATTEST: <br /> <br />APPROVED AS TO FORM: <br /> <br />'1 <br /> <br />&~k <br /> <br />Chris Salenko <br />Secretary to Board of Governors <br /> <br />~ ~T;tj <br /> <br />Rob Morton <br />ABLE Legal Counsel <br /> <br />25M-19 <br /> <br />