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HomeMy WebLinkAbout1998-019-01/20/1998-FILLING A VACANCY FOR THE CITYS APPOINTED DIRECTOR ON THE PLATTE RIVER POWER AUTHORITY BOARD OF DIRE RESOLUTION 98-19 OF THE COUNCIL OF THE CITY OF FORT COLLINS FILLING A VACANCY FOR THE CITY'S APPOINTED DIRECTOR ON 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, Light & Power General Manager Richard Shannon has served as the City's representative, in addition to the Mayor or the Mayor's representative, since 1994; and WHEREAS,Mr. Shannon has resigned from his employment with the City of Fort Collins effective February 2, 1998; and WHEREAS, the Mayor and Council wishes to appoint an individual to fill the vacancy created by the resignation of Mr. Shannon. NOW, THEREFORE BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS that Interim Utility Services General Manager Robert Kost be appointed as the City's appointed representative to the PRPA Board of Directors to fill the vacancy created by the resignation of Richard Shannon, for a term to run until December 31, 2000, 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 held this 20th day of January,A.D. 1998. Mayor ATTESTI�\1: ♦�;.,,I City Clerk