HomeMy WebLinkAboutCOUNCIL - AGENDA ITEM - 11/20/2012 - RESOLUTION 2012-111 REAPPOINTING COUNCILMEMBER GERDATE: November 20, 2012
STAFF: Darin Atteberry
AGENDA ITEM SUMMARY
FORT COLLINS CITY COUNCIL 29
SUBJECT
Resolution 2012-111 Reappointing Councilmember Gerry Horak to the Platte River Power Authority Board of Directors.
EXECUTIVE SUMMARY
The Platte River Power Authority 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.
Councilmember Gerry Horak has served as the City’s representative since September 2011 to the expiration of his
term on December 31, 2012.
This Resolution reappoints Councilmember Horak for the new term which expires December 31, 2016 or until such
appointment is changed by the Council.
STAFF RECOMMENDATION
Staff recommends adoption of the Resolution.
RESOLUTION 2012-111
OF THE COUNCIL OF THE CITY OF FORT COLLINS
REAPPOINTING COUNCILMEMBER GERRY HORAK
TO THE PLATTE RIVER POWER AUTHORITY
BOARD OF DIRECTORS
WHEREAS, the City is one of four municipalities that established the Platte River Power
Authority (“Platte River”) in 1975 to generate and transmit electric energy to the four member
municipalities; and
WHEREAS, pursuant to the terms of an Organic Contract establishing PRPA, each member
municipality is represented by two members on the board of directors of PRPA (the “Board”); and
WHEREAS, one of the two members on the Board is the Mayor of each member
municipality or the Mayor's designee, and the other is a City Council appointee who is to be selected
on the basis of judgment, experience, and expertise which make that person particularly qualified
to serve as a director of an electric utility; and
WHEREAS, on September 6, 2011, the City Council adopted Resolution 2011-083
appointing Councilmember Gerry Horak as the City’s appointed representative for a term to expire
on December 31, 2012; and
WHEREAS, the Mayor and City Council wish to reappoint Councilmember Horak as the
City’s appointed representative to the Platte River Board of Directors.
NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT
COLLINS that Councilmember Gerry Horak is hereby reappointed as the City’s representative to
the Platte River Power Authority Board of Directors, for a term to expire on December 31, 2016, or
until such appointment is changed by the City Council, whichever first occurs.
Passed and adopted at a regular meeting of the Council of the City of Fort Collins this 20th
day of November A.D. 2012.
Mayor Pro Tem
ATTEST:
City Clerk