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HomeMy WebLinkAbout2008-103-10/21/2008-REAPPOINTING UTILITIES EXECUTIVE DIRECTOR BRIAN JANONIS TO THE PLATTE RIVER POWER AUTHORITY BOARD OF RESOLUTION 2008-103 OF THE COUNCIL OF THE CITY OF FORT COLLINS REAPPOINTING UTILITIES EXECUTIVE DIRECTOR BRIAN JANONIS TO THE PLATTE RIVER POWER AUTHORITY BOARD OF DIRECTORS WHEREAS, Platte River Power Authority ("Platte River") was created by an agreement between the cities of Fort Collins, Loveland, Longmont, and the Town of Estes Park which was amended and restated as of March 31, 1980 (the "Organic Contract"); and WHEREAS, under the Organic Contract, the Platte River 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 an individual selected by the municipality's governing body for "judgment, experience,and expertise which make him or her particularly qualified to serve as the director of an electric utility"; and WHEREAS, on February 5, 2008, the Council adopted Resolution 2008-010 appointing Utilities Executive Director Brian Janonis as the City's appointed representative for a term to expire on December 31, 2008; and WHEREAS,the Mayor and Council wish to reappoint Brian Janonis 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 Utilities Executive Director Brian Janonis is hereby reappointed as the City's appointed representative to the Platte River Power Authority Board of Directors,for a tern to expire on December 31, 2012, or until such appointment is changed by the City Council, whichever first occurs. Passed and adopted at a regular meeting of the Cou ' f the City of Fort Co 'ns this 21 st day of October A.D. 2008. Mayo ATTEST: City Clerk