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RESOLUTION N0.03-2008 <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 />NOW, THEREFORE, THE BOARD OF GOVERNORS OF ABLE DOES <br />HEREBY RESOLVE: <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 />2. Authorize the Chairman of the Board to execute the <br />Agreement on behalf of ABLE. <br />Passed and Adopted this <br />Dated: ~%~ J <br />~~ day of May 2008. <br />ohn Klein, Chair <br />ABLE Board of Governors <br />ATTEST: <br />-'~ ' - <br />Chris Salenko <br />Secretary to Board of Governors <br />APPROVED AS TO FORM: <br />~----. <br />Rob Morton <br />ABLE Legal Counsel <br />25M-20 <br />