HomeMy WebLinkAboutCOUNCIL - AGENDA ITEM - 02/05/2008 - RESOLUTION 2008-010 APPOINTING BRIAN JANONIS TO TH ITEM NUMBER: 22
AGENDA ITEM SUMMARY DATE: February 5, 2008
FORT COLLINS CITY COUNCIL STAFF: Darin Atteberry
SUBJECT
Resolution 2008-010 Appointing Brian Janonis to the Platte River Power Authority Board of
Directors.
RECOMMENDATION
Staff recommends adoption of the Resolution.
EXECUTIVE SUMMARY
The Platte River Board of Directors is comprised of two representatives from each of the four
member cities. The Mayor (or Mayor's designate) fills one slot and the second representative is
appointed by the Council. Utilities General Manager Mike Smith served as the City's representative
from 1998 until his resignation in July 2007. City Manager Dann Atteberry was appointed to fill
the remainder Mr. Smith's term,or until another appointment is made. Brian Janonis was appointed
as the Utilities Executive Director on December 12, 2007. City Manager Atteberry has requested
that Mr. Janonis replace him as a City representative.
This Resolution appoints Brian Janonis to replace Dann Atteberry for the term which expires
December 31, 2008, or until such appointment is changed by the Council.
RESOLUTION 2008-010
OF THE COUNCIL OF THE CITY OF FORT COLLINS
APPOINTING BRIAN JANONIS TO THE
PLATTE RIVER POWER AUTHORITY BOARD OF DIRECTORS
WHEREAS, the Platte River Power Authority(the"PRPA") was created by an agreement
between the cities of Fort Collins,Loveland, Longmont, and the Town of Estes Park(the"Organic
Contract"which was amended and restated as of March 31, 1980); and
WHEREAS,under the Organic Contract,the PRPA Board of Directors is comprised of two
members from each of the four member cities, with one such member to be the Mayor of each
municipality(or another member of the municipality's governing board designated by the Mayor)
and the other to be another individual selected by the municipality's governing body for"judgment,
experience, and expertise which make(him/her)particularly qualified to serve as the Director of an
electric utility"; and
WHEREAS, City Manager Darin Atteberry was appointed on July 17, 2007 to fill the
vacancy created by the resignation of Utilities General Manager Mike Smith effective July 30,2007;
and
WHEREAS,Brian Janonis was appointed as Utilities Executive Director effective December
12, 2007, and City Manager Atteberry wishes to have Mr. Janonis replace him as a member of the
PRPA Board of Directors; and
WHEREAS, the Mayor and Council wish to appoint Utilities Executive Director Brian
Janonis to replace City Manager Darin Atteberry.
NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT
COLLINS that Utilities Executive Director Brian Janonis is hereby appointed as the City's appointed
representative to the PRPA Board of Directors to replace City Manager Darin Atteberry, for a term
to run until December 31,2008,or until such appointment is changed bythe City Council,whichever
first occurs.
Passed and adopted at a regular meeting of the Council of the City of Fort Collins this 5th
day of February, A.D. 2008.
Mayor
ATTEST:
City Clerk