HomeMy Public PortalAboutAB 14-207 SEWER Adopt Resolution amended Charter
McCALL CITY COUNCIL 216 East Park Street
AGENDA BILL McCall, Idaho 83638
Number AB 14-207
Meeting Date November 6, 2014
AGENDA ITEM INFORMATION
Department Approvals Initials Originator
SUBJECT:
or
Supporter
Mayor / Council
Resolution14-17 to Adopt Amendments to Joint
City Manager
Wastewater Advisory Group Charter
Clerk
Treasurer
Community Development
Police Department
Public Works Supporter
Golf Course
Parks and Recreation
COST IMPACT: N/A
Airport Originator
FUNDING N/A
Library
SOURCE:
Information Systems
TIMELINE: N/A
Grant Coordinator
SUMMARY STATEMENT:
On September 11, 2014 City Council adopted Resolution 14-13 to establish a Joint Wastewater Advisory
Group contingent upon adoption of the same by the Payette Lakes Recreational Water and Sewer District
(PLRWSD). On October 15, 2014 the PLWSRD Board adopted the same charter but with two minor
revisions as listed below:
1) Under “ORGANIZATION” revised language to require that District appointees to this group be
appointed by the District Board.
2) Under “TERMS OF OFFICE” added additional language to further define a process for handling
potential conflicts of interest by voting members within this group.
Following adoption of this Charter by the District Board on October 15, 2014, the Board made its
appointments to this group which included Jerry Vevig (Board Member), Rick Skelly (Board Member),
Dale Caza (Staff), and Jamie Melbo (Staff). Pending adoption of this amendment and appointment of City
members, this group will conduct its first meeting following completion of contract development efforts
between the City and District.
RECOMMENDED ACTION:
Approve Resolution 14-17 to adopt the amended Joint Wastewater Advisory Group (JWAG) Charter, to
match JWAG Charter language as adopted by the PLRWSD Board on October 15, 2014 and authorize the
Mayor to sign all necessary documents.
RECORD OF COUNCIL ACTION
MEETING DATE ACTION
September 11, 2014 Adopted Resolution 14-13, Joint Wastewater Advisory Group Charter