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HomeMy WebLinkAbout2007-063-07/17/2007-FILLING A VACANCY FOR THE CITY'S APPOINTED DIRECTOR ON THE PLATTE RIVER POWER AUTHORITY BOARD OF DIR RESOLUTION 2007-063 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,Utilities General Manager Mike Smith has served as the City's representative, in addition to the Mayor or the Mayor's representative, since 1998; and WHEREAS, Mr. Smith has resigned from his employment with the City of Fort Collins effective July 30, 2007; and WHEREAS,the Mayor and Council wish to appoint an individual to fill the vacancy created by the resignation of Mr. Smith. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS that City Manager Darin Atteberry is hereby appointed as the City's appointed representative to the PRPA Board of Directors to fill the vacancy created by the resignation of Mike Smith, for a term to run until December 31,2008, or until such appointment is changed by the City Council, whichever first occurs. Passed and adopted at a regular meeting of the Co it of the City of Fort Colll,�' s this 17th day of July, A.D. 2007. Mayor ATTEST: O City Clerk