HomeMy WebLinkAbout2011-046-05/17/2011-REPLACING THE CITY'S APPOINTED DIRECTOR ON THE PLATTE RIVER POWER AUTHORITY BOARD OF DIRECTORS (NO A RESOLUTION 2011-046
OF THE COUNCIL OF THE CITY OF FORT COLLINS
REPLACING THE CITY'S APPOINTED DIRECTOR ON THE
PLATTE RIVER POWER AUTHORITY BOARD OF DIRECTOR
WHEREAS, Platte River Power Authority ("Platte River") was c ated by an agreement
between the cities of Fort Collins, Loveland, Longmont, and the Town f Estes Park which was
amended and restated as of September 1, 2010 (the "Organic Contract" ; and
WHEREAS, under the Organic Contract, the Platte River card of Directors is comprised
of two members from each of the four member cities,with one suc 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 an individual selected by the municipality's governing body for "judgment,
experience, and expertise which make that person particu rly qualified to serve as the director of
an electric utility"; and
WHEREAS,on October 21,2008,the City Co ncil adopted Resolution 2008-103 appointing
Utilities Executive Director Brian Janonis as the Ci 's appointed representative for a term to expire
on December 31, 2012; and
WHEREAS,the Organic Contract stat s that"any director appointed by the governing board
of a municipality may be removed at any ti e by such governing board,with or without cause";and
WHEREAS, the City Council believes that its appointed member of the Plate River Board
should be a member of the City Council.
NOW, THEREFORE, BE/IT SOLVED BY THE COUNCIL OF THE CITY OF FORT
COLLINS that Utilities Executive Director Brian Janonis is hereby removed as the City's appointed
representative to the Platte River Power Authority Board of Directors,and that
is hereby appointed to fill the vacancy created by such removal and to serve as the City's appointed
representative on the Platte/River Board for the remainder of the term which expires on December,
31, 2012, or until such appointment is changed by the City Council, whichever first occurs.
Passed and ad4pted at a regular meeting of the Council of the City of Fort Collins this 17th
day of May A.D. 2011.
Mayor
ATTEST:
City lerk
NO ACTION TAKEN