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HomeMy WebLinkAbout2018-02-05-K02 Appointment - CIRDWC Alternate, Ex OfficioAGENDA ITEM: CITY OF WAUKEE, IOWA CITY COUNCIL MEETING COMMUNICATION MEETING DATE: February 5, 2018 AGENDA ITEM:Consideration of approval of a resolution approving the mayor’s appointment of alternate representative and ex-officio to the Central Iowa Regional Drinking Water Commission (CIRDWC) for 2018 FORMAT:Mayor’s Appointment and Resolution SYNOPSIS INCLUDING PRO & CON: On 01/02/2018, Mayor Peard appointed Council Member Lyon as liaison to the Central Iowa Regional Drinking Water Commission (CIRDWC). CIRDWC has since recommended the appointment of an alternate representative (alternate to the primary when they cannot attend, with same voting rights) and ex-officio (non-voting member). Alternate Representative Ex-officio FISCAL IMPACT INCLUDING COST/BENEFIT ANALYSIS: COMMISSION/BOARD/COMMITTEE COMMENT: STAFF REVIEW AND COMMENT: The Mayor will announce his appointments during the Council meeting. RECOMMENDATION: Approve the resolution. ATTACHMENTS: I. Proposed Resolution PREPARED BY:Becky Schuett REVIEWED BY: PUBLIC NOTICE INFORMATION – NAME OF PUBLICATION: DATE OF PUBLICATION: K2 THE CITY OF WAUKEE, IOWA RESOLUTION 18- APPROVING THE MAYOR’S APPOINTMENT OF ALTERNATE REPRESENTATIVE AND EX-OFFICIO TO THE CENTRAL IOWA REGIONAL DRINKING WATER COMMISSION (CIRDWC) FOR 2018 IN THE NAME AND BY THE AUTHORITY OF THE CITY OF WAUKEE, IOWA WHEREAS, the City of Waukee, Iowa is a duly organized municipality within Dallas County; AND, WHEREAS, on January 2, 2018, Mayor William F. Peard appointed Council Member Larry Lyon as City of Waukee representative to the Central Iowa Regional Drinking Water Commission (CIRDWC); AND, WHEREAS, CIRDWC has also requested appointment of an alternate representative and ex-officio to the Commission; AND, WHEREAS, for the calendar year 2018, Mayor William F. Peard appoints ________________ as the alternate representative and _______________ as the ex- officio to CIRDWC. NOW THEREFORE BE IT RESOLVED by the City of Waukee City Council in session this 5th day of February, 2018, that it hereby approves the Mayor’s appointments to the Central Iowa Regional Drinking Water Commission (CIRDWC). ____________________________ William F. Peard, Mayor Attest: ___________________________________ Rebecca D. Schuett, City Clerk RESULTS OF VOTE: AYE NAY ABSENT ABSTAIN Anna Bergman R. Charles Bottenberg Courtney Clarke Shelly Hughes Larry R. Lyon