18-2076-A City Council Members as LiaisonsCITY OF MERIDIAN RESOLUTION NO. 18-2076-A
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 May 15, 2018, City
Council President Joe Borton did make such appointments, as set forth in ExhibitA 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 May 15, 2018, City Council President Joe Borton did make such
appointments, as set forth in ExhibitA hereto;
WHEREAS, in order to facilitate timely public service, there are designated five City
areas, and at the City Council meeting on May 15, 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 Boston
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 Boston
to serve as ex -officio members of the respective commissions, as set forth in Exhibit A 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 1 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.
2018.
ADOPTED by the City Council of the City of Meridian, Idaho, this 15th day of May,
APPROVED by the Mayor of the City of Meridian, Idaho, this 15th day of May, 2018.
ATTEST:
By:
clav Col s
ty Clerk
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APPROVED:
Mayor Ta ny e Weerd
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RESOLUTION APPOINTING CITY COUNCIL LIAISONS AND REPRESENTATIVES PAGE 2 OF 4
EXHIBIT A
CITY COUNCIL MEMBER APPOINTMENTS
Seat
Council Member
Department
Committee and
City Area
Liaison
Commission
Designation
Appointment
Appointment
1
Anne Little Roberts
Police
Historic Preservation
3
alittleroberts@meridiancity.org
Commission (ex officio)
c: 208-861-4799
Ada County Air Quality
Board
2
Joe Boston
Mayor, Clerk,
Internal — City
jborton@meridiancity.org
Finance, IT
Legislative Committee
c: 208-870-3764
Allumbaugh House
(alternate)
COMPASS (alternate)
ACEM alternate
3
Ty Palmer
Fire,
Meridian Rural Fire
4
typalmer@meridiancity.org
Community
District Board
c: 208-954-6432
Development
EMS JPA alternate
4
Treg Bernt
Parks
Parks & Recreation
1
tbernt@meridiancity.org
Commission (ex officio)
c: 208-409-7400
Internal - Golf Course
Committee
COMPASS
5
Genesis Milam
Legal, HR
Arts Commission (ex
2
gmilam@meridiancity.org
officio)
c: 208-371-6009
Solid Waste Advisory
Commission (ex officio)
VRT Board
6
Luke Cavener
Public Works
Transportation
5
lcavener@meridiancity.org
Commission ex officio
c: 208-695-4536
Internal — City
Legislative Committee
(alternate)
VRT Board
RESOLUTION APPOINTING CITY COUNCIL LIAISONS AND REPRESENTATIVES PAGE 3 OF 4
RESOLUTION APPOINTING CITY COUNCIL LIAISONS AND REPRESENTATIVES PAGE 4 OF 4
EXHIBIT B
CITY AREAS
Meridian City Council Meeting Agenda May 15, 2018 – Page 53 of 347