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HomeMy Public PortalAboutAB 21-199 Council SelectionMcCALL CITY COUNCIL 216 East Park Street AGENDA BILL McCall, Idaho 83638 Number AB 21-199 Meeting Date August 5, 2021 AGENDA ITEM INFORMATION  SUBJECT: Council Deliberation and Appointment of a New Council Member to fill a Vacancy 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: n/a Information Systems      Grant Coordinator    SUMMARY STATEMENT: McCall City Code 1.8.8: PROCEDURES FOR FILLING VACANCIES ON COUNCIL: In the event a vacancy exists in the membership of the Council, the Council shall adopt a motion to meet as a Committee of the Whole. The Committee of the Whole shall consider the matter of an appointment to fill such vacancy, make a recommendation to the Mayor and adjourn. The Council then having been called back into its session; the Mayor shall appoint such person as was recommended by the Committee of the Whole; the Mayor may vote against confirmation of that appointment if the Mayor chooses to do so. Committee of the Whole Defined: The entire membership of a legislative body, sitting in a deliberative rather than a legislative capacity, for informal debate and preliminary consideration of matters awaiting legislative action. Process after the interview of each candidate: Mayor will ask for a motion to meet as a committee of the whole, motion will require a roll call vote The City Clerk will act as facilitator. The Council will: Discuss the merits of each applicant. Make nominations of candidates to fill the vacancy, there may be multiple nominations Discuss the merits of each nomination Come to a consensus of one candidate to be appointed Mayor will call the Council back into Session Once the Council is back into regular session the Mayor will then call for a motion of appointment, motion will require a roll call vote. The oath of office to be administered on August 26, 2021, during the regular Council Meeting.  RECOMMENDED ACTION: Meet as a Committee of the Whole Return to regular session Appoint ____________ to the McCall City Council to a term to expire January 13, 2022.  RECORD OF COUNCIL ACTION  MEETING DATE ACTION