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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 <br /> <br />/5 day of May 2008. <br /> <br />Dated: c5" /50 lf <br /> <br />9r-~ <br />ohn Klein, Chair <br />ABLE Board of Governors <br /> <br />ATTEST: <br /> <br />APPROVED AS TO FORM: <br /> <br />I%dt~. 0 . <br />~ ., .. <br />Chris Salenko <br />Secretary to Board of Governors <br /> <br />7U $If'/! 'frI1 <br /> <br />Rob Morton <br />ABLE Legal Counsel <br /> <br />25M-20 <br />