7.C.
City Council Meeting
- Meeting Date:
- 12/04/2012
- From:
- Stacy Saltzburg, Deputy City Clerk
Information
TITLE:
Consideration of Appointments: Water Commission.
RECOMMENDED ACTION:
Make three appointments to terms expiring December 2015.
Make one appointment to a term expiring December 2014.
Make one appointment to a term expiring December 2014.
Policy Decision or Reason for Action:
By making appointments to the vacancies, the Water Commission will be at full membership.
There are ten applications on file and they are as follows:
Bruce Aiken Patrick Hurley
Hanna Cortner (currently serving) Blake Nabours
Brian Ketter (currently serving) J. Alexander Ham
Richard Kersey (currently serving) John Malin
Kyle Klause Paul Turner
There are ten applications on file and they are as follows:
Bruce Aiken Patrick Hurley
Hanna Cortner (currently serving) Blake Nabours
Brian Ketter (currently serving) J. Alexander Ham
Richard Kersey (currently serving) John Malin
Kyle Klause Paul Turner
Financial Impact:
These are voluntary positions and there is no budgetary impact to the City of Flagstaff.
Connection to Council Goal:
Effective governance.
Has There Been Previous Council Decision on This:
None.
Options and Alternatives
1) Appoint four Commissioners: by appointing members at this time, the Water Commission will be at full membership, allowing the group to continue meeting to provide recommendations to the City Council.
2) Table the action to allow for further discussion or expand the list of candidates.
2) Table the action to allow for further discussion or expand the list of candidates.
Background/History:
The Water Commission consists of nine citizens serving three year terms. Additionally, the Chair of the Planning and Zoning Commission serves as a non-voting member during their term of office. There are currently four citizen seats available.
This Commission is charged to review matters such as extensions of the water and sewer collection systems, treatment and use of water furnished by the City, treatment and disposal of the City's sewage system effluent, and water/sewer rates.
This Commission is charged to review matters such as extensions of the water and sewer collection systems, treatment and use of water furnished by the City, treatment and disposal of the City's sewage system effluent, and water/sewer rates.
Key Considerations:
It is important to fill the vacancies so as to allow the Commission to continue meeting on a regular basis.
Expanded Financial Considerations:
The City's boards, commissions, and committees were created to foster public participation and input and to encourage Flagstaff citizens to take an active role in city government.
Community Benefits and Considerations:
INFORM: Board members and City staff have informed the community of this vacancy through word of mouth in addition to the vacancies posting on the City's website.
Community Involvement:
COUNCIL INTERVIEW TEAM:
Councilmember Overton
Councilmember Brewster
Councilmember Overton
Councilmember Brewster
Expanded Options and Alternatives:
12/04/2012 - SLS
Reappoint Hanna Cortner to term ending 12/15
Reappoint Brian Ketter to term ending 12/15
Reappoint Richard Kersey to adjusted term ending 12/14
Appoint John Malin to term ending 12/15
Reappoint Hanna Cortner to term ending 12/15
Reappoint Brian Ketter to term ending 12/15
Reappoint Richard Kersey to adjusted term ending 12/14
Appoint John Malin to term ending 12/15
Attachments
- Water Commission Roster
- Water Commission Authority
- Water Commission Applicant Roster
- Water Commission Applications
Form Review
| Inbox | Reviewed By | Date |
|---|---|---|
| City Clerk (Originator) | lburke | 11/20/2012 02:58 PM |
- Form Started By:
- Stacy Saltzburg
- Started On:
- 11/20/2012 10:26 AM
- Final Approval Date:
- 11/21/2012