HomeMy Public PortalAboutAB 11-037 TAG Indepedent Advisor Consulting AgreementMcCALL CITY COUNCIL
AGENDA BILL
Number
Meeting Date
AB 11-37
February 24, 2011
216 East Park Street
McCall, Idaho 83638
AGENDA ITEM INFORMATION
SUBJECT:
Technical Advisory Group "Independent Advisor"
Consulting Agreement
Department Approvals
Initials
Originator
Or
Supporter
Mayor / Council
City Manager
Clerk
Treasurer
Community Development
Police Department
Public Works
`—p5
originator
Golf Course
COST IMPACT:
$20,000
Parks and Recreation
FUNDING
SOURCE:
Sewer Fund
Airport
Library
TIMELINE:
FY 11/12
Information Systems
Grant Coordinator
SUMMARY STATEMENT:
On February 10, 2011 The McCall City Council approved the Settlement Agreement with the Payette
Lakes Recreational Water & Sewer District. The Technical Advisory Group met on February 9 and
February 17, 2011 to discuss the selection of the "Independent Advisor." The Technical Advisory Group
evaluated six (6) individuals. After much discussion, the Technical Advisory Group selected Gary Young
of Twin Falls, Idaho. Gary Young served as Public Works Director for the City of Twin Falls for over
twenty years. He currently serves on the Idaho Board of Professional Engineers & Surveyors.
RECOMMENDED ACTION:
Approve the Consulting Agreement with Gary Young and authorize the Mayor the sign all necessary
documents.
RECORD OF COUNCIL ACTION
MEETING
DATE
ACTION
2/10/11
Council approval of AB 11-29, Settlement Agreement with the PLRWSD