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HomeMy Public PortalAboutAB 23-226 JWAG AppointmentMcCALL CITY COUNCIL 216 East Park Street AGENDA BILL McCall, Idaho 83638 Number AB 23-226 Meeting Date November 30, 2023 AGENDA ITEM INFORMATION  SUBJECT: Request the Appointment of Nick Zello to the Post Annexation JWAG Committee Department Approvals Initials Originator or Supporter   Mayor / Council     City Manager     Clerk     Treasurer     Community Development  Originator   Police Department     Public Works     Golf Course    COST IMPACT: n/a Parks and Recreation    FUNDING SOURCE: n/a Airport      Library    TIMELINE: 1 year term Information Systems      Grant Coordinator    SUMMARY STATEMENT: The Annexation Agreement between the City of McCall and Payette Lakes Recreation Water and Sewer District (PLRWSD) outlines the membership for the Post Annexation Joint Wastewater Advisory group (JWAG) committee in section 9.10.3.1: It states there shall be seven (7) members of the Advisory Group which shall consist of the following: District's Operations Manager (Jeff Bateman) City's Public Works Director (Nathan Stewart) City's Community & Economic Development Director (Michelle Groenevelt) One District employee appointed by the District's Board of Directors (Tammie Richardson) One District Director appointed by the District's Board of Directors (Bill Weida) One City Council Member appointed by the City Council (Colby Nielsen) One District Elector, who is also a resident within the District appointed by agreement of the City Council and the District's Board of Directors for a term of one (1) year. There is no limitation on re-appointment. The One District Elector position was advertised in The Star News and one letter of interest was received for the position from Nick Zello (see attached). The JWAG reviewed the letter of interest, Nick Zello introduced himself at the November 2 meeting, the JWAG recommended appointment of Nick Zello which needs to be appointed by the City Council and the Sewer District Board. The Sewer District Board approved Mr. Zello’s appointment at their November 15 meeting.  RECOMMENDED ACTION: Appoint Nick Zello to the Post Annexation JWAG Committee for a term of 1 year ending November 30, 2024.  RECORD OF COUNCIL ACTION  MEETING DATE ACTION