HomeMy WebLinkAbout2020-057-06/16/2020-APPOINTING TWO REPRESENTATIVES TO THE SELECTION COMMITTEE FOR THE JOINTLY APPOINTED LARIMER COUNTY A RESOLUTION 2020-057
OF THE COUNCIL OF THE CITY OF FORT COLLINS
APPOINTING TWO REPRESENTATIVES TO THE SELECTION COMMITTEE FOR THE
JOINTLY APPOINTED LARIMER COUNTY AND CITY OF FORT COLLINS
BOXELDER BASIN REGIONAL STORMWATER AUTHORITY BOARD OF DIRECTORS
WHEREAS,the City of Fort Collins("City"),Board of Commissioners of Larimer County,
Colorado ("County") and Town of Wellington, Colorado ("Town") 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 and the
County and two unaffiliated members, representing the public at large; and
WHEREAS, the IGA provides that one of the unaffiliated Board members will be
appointed by mutual agreement of the City and the County, with the other unaffiliated member
appointed by mutual agreement of the Town and the County; and
WHEREAS, the Directors serve for staggered terms of three (3) years; and
WHEREAS, the last director jointly appointed by the City and County was Martina
Wilkinson, who's term has expired but under the IGA will continue to serve until her replacement
is selected; and
WHEREAS,Council asked that an open selection process be used to select the next director
to be jointly appointed by the City and County; and
WHEREAS, the City and County will cooperate to recruit and select no more than three
candidates to be interviewed by a joint panel made up of two representatives from each
organization(the"Joint Selection Committee"), select a preferred candidate by an affirmative vote
of at least 3 members of the Committee, and refer the preferred candidate to both elected bodies
for consideration; and
WHEREAS, the purpose of this Resolution is for Council to appoint two members to the
Joint Selection Committee.
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.
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Section 2. That Ross Cunniff and Julie Pignataro are hereby appointed to serve as the
City representatives to the Selection Committee for the Jointly-Appointed Larimer County and
City of Fort Collins Boxelder Basin Regional Stormwater Authority Board Director.
Passed and adopted at a regular meeting of the Council of the City of Fort Collins this 16th
day of June, A.D. 2020.
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