HomeMy WebLinkAbout2017-037-04/18/2017-APPOINTING AN UNAFFILIATED MEMBER TO THE BOXELDER BASIN REGIONAL STORMWATER AUTHORITY BOARD OF DIRECWITHDRAWN FROM CONSIDERATION
-1-
RESOLUTION 2017-037
OF THE COUNCIL OF THE CITY OF FORT COLLINS
APPOINTING AN UNAFFILIATED MEMBER TO THE BOXELDER BASIN
REGIONAL STORMWATER AUTHORITY BOARD OF DIRECTORS BY
MUTUAL AGREEMENT OF FORT COLLINS AND LARIMER COUNTY
WHEREAS, the City of Fort Collins (“City”), Board of Commissioners of Larimer
County, Colorado ("County") and Town of Wellington, Colorado are parties to that certain
Intergovernmental Agreement for Stormwater Cooperation and Management dated August 20,
2008, and First Amendment to Intergovernmental Agreement for Stormwater Cooperation and
Management dated June 16, 2014 (collectively, the “IGA”) for the purpose of creating the
Boxelder Basin Regional Stormwater Authority (the “Authority”); and
WHEREAS, the IGA specifies that the Authority shall be governed by a Board of
Directors (the "Board") consisting of five (5) Directors, one each appointed by the City, the
Town of Wellington, and the County and two unaffiliated members, representing the public at
large; and
WHEREAS, the IGA provides that one of the unaffiliated members of Board will be
appointed by mutual agreement of the City and the County, with the other unaffiliated member
appointed by mutual agreement the Town of Wellington and the County; and
WHERAS, the Directors serve for staggered terms of three (3) years; and
WHEREAS, Vic Meline has acted as the unaffiliated member of the Board appointed by
mutual agreement of the City and the County since the inception of the Board in 2009; and
WHEREAS, Mr. Meline has decided to conclude his service and is not seeking
reappointment to the Board; and
WHEREAS, Mr. Meline's current term will expire on April 1, 2017, or as soon thereafter
as a successor Director is approved; and
WHEREAS, Mayor Pro Tem Gerry Horak was appointed as the Director selected by the
City in April 2016; and
WHEREAS, Mayor Pro Tem Horak worked with representatives of Larimer County to
conduct a search for potential candidates and is recommending ______________________ as the
unaffiliated member of the Board to be appointed by mutual agreement of the City and the
County; and
WHEREAS, the County has indicated a willingness to agree to this appointment to serve
as the unaffiliated member appointed by mutual agreement of the City and the County to the
Authority Board.
WITHDRAWN FROM CONSIDERATION
-2-
NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF
FORT COLLINS as follows:
Section 1. That the City Council hereby makes any and all determinations and
findings contained in the recitals set forth above.
Section 2. That ________________ is hereby appointed by the City to serve as an
unaffiliated member of the Board, subject to the mutual agreement of the County, until April 1,
2020, or until a replacement representative is designated by mutual agreement of the City and the
County.
Passed and adopted at a regular meeting of the Council of the City of Fort Collins this
18th day of April, A.D. 2017.
_________________________________
Mayor
ATTEST:
_____________________________
City Clerk