18-2056 City Council Liaison AppointmentsCITY OF MERIDIAN RESOLUTION NO. I ✓ `� ��
BY THE CITY COUNCIL: BERNT, BORTON, CAVENER,
MILAM, PALMER, LITTLE ROBERTS
A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF
MERIDIAN APPROVING CITY COUNCIL PRESIDENT'S APPOINTMENTS OF CITY
COUNCIL MEMBERS TO SERVE AS DEPARTMENT LIAISONS, COMMITTEE
MEMBERS, COMMISSION EX -OFFICIO MEMBERS, AND CITY AREA CONTACTS,
AND PROVIDING AN EFFECTIVE DATE.
WHEREAS, pursuant to Meridian City Code section 1-7-6(A), the president of the City
Council is to appoint a city council member to be council liaison of each of the City departments
as well as ad-hoc internal committees, and at the City Council meeting on January 9, 2018, City
Council President Joe Borton did make such appointments, as set forth in Exhibit,4 hereto;
WHEREAS, City Council members are authorized to represent the City of Meridian at,
or attend on behalf of the City of Meridian, the meetings of various interagency boards,
committees, and initiatives, including the Community Planning Association of Southwest Idaho,
the Ada County Air Quality Board, the Meridian Rural Fire District Board, Meridian
Development Corporation, Allumbaugh House Joint Powers Entity, Ada City -County
Emergency Management Executive Council, and Valley Regional Transit Board;
WHEREAS, pursuant to Meridian City Code section 2-1-1(C)(9), each commission shall
include a City Council member to serve in an ex -officio, non-voting capacity, and at the City
Council meeting on January 9, 2019, City Council President Joe Borton did make such
appointments, as set forth in Exhibit A hereto;
WHEREAS, in order to facilitate timely public service, there are designated five City
areas, and at the City Council meeting on January 9, 2018, City Council President Joe Borton did
delegate to each City Council member primary responsibility for responding to citizen inquiries
originating from that City area, as set forth in Exhibits A and B hereto; and
WHEREAS, by this resolution, the City Council of the City of Meridian seeks to
effectuate and memorialize these appointments;
NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY
COUNCIL OF THE CITY OF MERIDIAN CITY, IDAHO:
Section 1. That the City Council members appointed by City Council President Borton
to serve as liaisons to the respective departments, as set forth in ExhibitA hereto, shall fulfill the
duties of such function as enumerated in Meridian City Code section 1-7-6(B).
Section 2. That the City Council members appointed by City Council President Borton
to serve as ex -officio members of the respective commissions, as set forth in Exhibit,4 hereto,
shall fulfill the duties of such function as enumerated in Meridian City Code section 2-1-1(C)(9).
RESOLUTION APPOINTING CITY COUNCIL LIAISONS AND REPRESENTATIVES PAGE I OF 4
Section 3. That the City Council members appointed by City Council President Borton
to serve as contact persons for the respective City areas, as set forth in Exhibits A and B hereto,
shall have primary responsibility for responding to citizen inquiries originating from those
respective City areas.
Section 4. That this Resolution shall be in full force and effect immediately upon its
adoption and approval.
ADOPTED by the City Council of the City of Meridian, Idaho, this q day of January,
2018.
APPROVED by the Mayor of the City of Meridian, Idaho, this I day of January,
2018.
eAPPR
Mayor Ta de rd
ATTEST:
RESOLUTION APPOINTING CITY COUNCIL LIAISONS AND REPRESENTATIVES PAGE 2 OF 4
RESOLUTION APPOINTING CITY COUNCIL LIAISONS AND REPRESENTATIVES PAGE 3 OF 4
EXHIBIT A
CITY COUNCIL MEMBER APPOINTMENTS
Seat Council Member Department
Liaison
Appointment
Committee and
Commission
Appointment
City Area
Designation
1 Anne Little Roberts
alittleroberts@meridiancity.org
c: 208-861-4799
Police Historic Preservation
Commission (ex officio)
Ada County Air Quality
Board
3
2 Joe Borton
jborton@meridiancity.org
c: 208-870-3764
Mayor, Clerk,
Finance, IT
Internal – City
Legislative Committee
Allumbaugh House
(alternate)
COMPASS (alternate)
ACEM (alternate)
3 Ty Palmer
typalmer@meridiancity.org
c: 208-954-6432
Fire,
Community
Development
Meridian Rural Fire
District Board
EMS JPA (alternate )
4
4 Treg Bernt
tbernt@meridiancity.org
c: 208-409-7400
Parks Parks & Recreation
Commission (ex officio)
Internal - Golf Course
Committee
1
5 Genesis Milam
gmilam@meridiancity.org
c: 208-371-6009
Legal, HR Arts Commission (ex
officio)
Solid Waste Advisory
Commission (ex officio)
VRT Board
2
6 Luke Cavener
lcavener@meridiancity.org
c: 208-695-4536
Public Works Transportation
Commission ex officio
Internal – City
Legislative Committee
(alternate)
VRT Board
5
Meridian City Council Meeting Agenda January 9, 2018 – Page 361 of 475
RESOLUTION APPOINTING CITY COUNCIL LIAISONS AND REPRESENTATIVES PAGE 4 OF 4
EXHIBIT B
CITY AREAS
Meridian City Council Meeting Agenda January 9, 2018 – Page 362 of 475