HomeMy Public PortalAboutAB 17-226 JWAG Appointments
McCALL CITY COUNCIL 216 East Park Street
AGENDA BILL McCall, Idaho 83638
Number AB 17-226
Meeting Date October 12, 2017
AGENDA ITEM INFORMATION
Originator
SUBJECT:
Department Approvals Initials or
Supporter
Mayor / Council
Request to appoint a Council Member and Two
City Manager Originator
City Staff Members to the Joint Wastewater
Clerk
Advisory Group
Treasurer
Community Development
Police Department
Public Works
Golf Course
Parks and Recreation
COST IMPACT: N/A
Airport
FUNDING N/A
Library
SOURCE:
Information Systems
TIMELINE: N/A
Grant Coordinator
SUMMARY STATEMENT:
When the Joint Wastewater Advisory Group (JWAG) was formed in November of 2014, it was determined
that there would be two Council Members and two members of McCall City Staff appointed for a three year
term. Jackie Aymon and Nic Swanson were the Council members appointed, and Peter Borner and Nate
Coyle were the Staff Members appointed. With the current changes in both the Council and the staff, it is
requested that the Council appoints one Council Member and 2 staff members to the JWAG.
Section 9 of the Annexation Agreement states that the JWAG will continue for 90 days after annexation
and then a new advisory group will be formed. For the sake of keeping the lines of communication open
and to ensure continued success, the JWAG needs to meet. These appointments will be effective for the 90
day period after of which the members will be evaluated in January when the new advisory group will be
formed and the newly elected council will be seated and the selection of a new City Manager will be
complete.
RECOMMENDED ACTION:
Appoint Council Member ____________, BessieJo Wagner, Interim City Manager, and Nathan Stewart,
Public Works Director to the Joint Wastewater Advisory Group.
RECORD OF COUNCIL ACTION
MEETING DATE ACTION