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HomeMy Public PortalAboutAB 21-059 Governance Manual Update McCALL CITY COUNCIL 216 East Park Street AGENDA BILL McCall, Idaho 83638 Number AB 21-059 Meeting Date February 25, 2021 AGENDA ITEM INFORMATION  SUBJECT: Request to Approve Resolution 21-08 Adopting the 2021 Governance Manual Update Department Approvals Initials Originator or Supporter   Mayor / Council     City Manager     Clerk  Originator   Treasurer     Community Development     Police Department     Public Works     Golf Course    COST IMPACT: n/a Parks and Recreation    FUNDING SOURCE: n/a Airport      Library    TIMELINE: Complete July, 2016 Information Systems      Grant Coordinator    SUMMARY STATEMENT: At the January 29th Council Retreat, it was identified that the Governance Manual needed to be updated with a process for appointing Council Members to vacancies. Council reviewed the proposed update to the Governance Manual at their February 11, 2021 Council Meeting. The update amends pages 1 and 2 of the adopted 2016 version of the Governance Manual. After review of the proposed changes, Council directed staff to prepare a resolution to adopt the Governance Manual Update as proposed. The resolution and Updated Governance Manual are attached.  RECOMMENDED ACTION: Approve Resolution 21-08 Adopting the 2021 Governance Manual Update and authorize the Mayor to sign all necessary documents  RECORD OF COUNCIL ACTION  MEETING DATE ACTION