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HomeMy Public PortalAboutAB 14-41 PLRWSD MOU Update McCALL CITY COUNCIL 216 East Park Street AGENDA BILL McCall, Idaho 83638 Number AB 14-41 Meeting Date March 13, 2014 AGENDA ITEM INFORMATION  SUBJECT: An Update regarding the development of a Memorandum of Understanding between the City of McCall and the Payette Lakes Recreational Water and Sewer District (PLRWSD) Department Approvals Initials Originator or Supporter   Mayor / Council     City Manager  Originator   Clerk     Treasurer     Community Development     Police Department     Public Works  Support   Golf Course    COST IMPACT: n/a Parks and Recreation    FUNDING SOURCE: n/a Airport      Library    TIMELINE: n/a Information Systems      Grant Coordinator    SUMMARY STATEMENT: The Wastewater Joint Working Group (PLRWSD & City of McCall) has been meeting weekly since early August to discuss ways to develop a joint operational structure for the operations and maintenance of both the PLRWSD and the City of McCall’s wastewater systems. A draft operational structure was presented to the City Council on September 26, 2013. A number of questions have arisen that need to be addressed before moving forward. Dale Caza (PLRWSD) and Peter Borner (City of McCall) will continue to meet on a regular basis to develop a framework of working together in a more collaborative way. A draft Memorandum of Understanding was presented to Council on November 7, 2013. The Council worked through the document and made some recommended changes that went back to the PLRWSD Board to consider. Gene Drabinski, City Manager, will give the Council a progress report related to the development of the Memorandum of Understanding (MOU). The MOU will have 3 primary elements: Joint Maintenance of Disposal Multiyear Plan for Treatment Multiyear Plan for Collection  RECOMMENDED ACTION:  RECORD OF COUNCIL ACTION  MEETING DATE ACTION  September 26, 2013 First touch of a proposed structural framework between the City of McCall and PLRWSD  November 7, 2013 First touch of a draft Memorandum of Understanding between the City of McCall and PLRWSD