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20-2184 Approving City Council members to serve as Department LiasonsRESOLUTION APPOINTING CITY COUNCIL LIAISONS AND REPRESENTATIVES PAGE 1 OF 3 CITY OF MERIDIAN RESOLUTION NO. ______________________ BY THE CITY COUNCIL: BERNT, BORTON, CAVENER, HOAGLUN, PERREAULT, STRADER 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 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, and at the City Council meeting on January 7, 2020, City Council President Treg Bernt did make such appointments, as set forth in Exhibit A 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 7, 2020, City Council President Treg Bernt did make such appointments, as set forth in Exhibit A hereto; 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 Bernt to serve as liaisons to the respective departments, as set forth in Exhibit A 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 Bernt 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). Section 3. That this Resolution shall be in full force and effect immediately upon its adoption and approval. Meridian City Council Meeting Agenda January 14, 2020 – Page 59 of 84 2020. 2020. ADOPTED by the City Council of the City of Meridian, Idaho, this 14th day of January, APPROVED by the Mayor of the City of Meridian, Idaho, this 14th day of January, APPROVED: �'?0 NfED r,Robert ATTEST: p �• City or �-�►'L N DIAIV�. By: ANO Chris J on, City rk SEALX.141 RESOLUTION APPOINTING CITY COUNCIL LIAISONS AND REPRESENTATIVES PAGE 2 OF 3 RESOLUTION APPOINTING CITY COUNCIL LIAISONS AND REPRESENTATIVES PAGE 3 OF 3 EXHIBIT A CITY COUNCIL MEMBER APPOINTMENTS Seat Council Member Department Liaison Appointment Committee and Commission Appointment 1 Liz Strader lstrader@meridiancity.org c: 208-546-9501 Legal/Public Works Solid Waste Advisory Commission, ex officio Ada County Air Quality Board 2 Joe Borton jborton@meridiancity.org h: 208-288-2630 c: 208 -870 -3764 Police/HR Golf Course Committee Arts Commission, ex officio 3 Brad Hoaglun bhoaglun@meridiancity.org c: 208-870-8237 Fire/Parks Meridian Rural Fire District Board Parks Commission, ex officio 4 Treg Bernt tbernt@meridiancity.org c: 208-409-7400 Mayor’s Office Meridian Development Corporation ACEM (alternate) Allumbaugh House (alternate) EMS JPA (alternate) VRT (alternate) 5 Jessica Perreault jperreault@meridiancity.org c: 208-440-8153 Community Development Historic Preservation Commission, ex officio COMPASS (alternate) VRT (alternate) 6 Luke Cavener lcavener@meridiancity.org c: 208-695-4536 IT/Clerks/ Finance Transportation Commission, ex officio VRT Meridian City Council Meeting Agenda January 14, 2020 – Page 61 of 84