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20-2245 Appointing Scott Walters to Seat 1; Rand Spiwak to Seat 3; Taryn Richmond to Seat 6 and Shawn Keating to Seat 7 of the Meridian Solid Waste Advisory Commission (2) CITY OF MERIDIAN RESOLUTION NO. 20-2245 BY THE CITY COUNCIL: BERNT, BORTON, CAVENER, HOAGLUN, PERRAULT, STRADER A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF MERIDIAN, ESTABLISHING THE APPOINTMENT OF SCOTT WALTERS TO SEAT 1, RAND SPIWAK TO SEAT 3, TARYN RICHMOND TO SEAT 6 AND SHAWN KEATING TO SEAT 7 OF THE MERIDIAN SOLID WASTE ADVISORY COMMISSION;AND PROVIDING AN EFFECTIVE DATE WHEREAS, the Meridian City Code § 2-6-1 establishes the Solid Waste Advisory Commission, its members and terms of their appointments; and WHEREAS, the Mayor and City Council for the City of Meridian wish to appoint Scott Walters as the Industry Expert to Seat 1, of the Meridian Solid Waste Advisory Commission with a term to expire September 30, 2023; WHEREAS, the Mayor and City Council for the City of Meridian wish to appoint Rand Spiwak to Seat 3, of the Meridian Solid Waste Advisory Commission with a term to expire September 30, 2021; WHEREAS, the Mayor and City Council for the City of Meridian wish to appoint Taryn Richmond to Seat 6 and Shawn Keating to Seat 7 of the Meridian Solid Waste Advisory Commission with a term to expire September 30, 2023; WHEREAS, the Mayor and City Council of the City of Meridian deems the appointment of Scott Walters as Industry Expert to Seat 1, Rand Spiwak to Seat 3, Taryn Richmond to Seat 6 and Shawn Keating to Seat 7 of the Solid Waste Advisory Commission to be in the best interest of the Meridian Solid Waste Advisory Commission and of the City of Meridian; NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN CITY, IDAHO: Section 1. That,pursuant to Meridian City Code § 2-6-3, Rand Spiwak is hereby appointed to Seat 3 of Meridian Solid Waste Advisory with a term to expire September 30, 2021; Section 2. That, pursuant to Meridian City Code § 2-6-3, Scott Walters is hereby appointed as the Industry Expert to Seat 1 of Meridian Solid Waste Advisory with a term to expire September 30, 2023; Section 3. That, pursuant to Meridian City Code § 2-6-3, Taryn Richmond is hereby appointed to Seat 6 of Meridian Solid Waste Advisory with a term to expire September 30, 2023; RESOLUTION FOR APPOINTMENT OF WALTERS,SPIWAK,RICHMOND AND KEATING TO THE SOLID WASTE ADVISORY COMMISSION-Page I Page Item#1. Section 4. That, pursuant to Meridian City Code § 2-6-3, Shawn Keating is hereby appointed to Seat 7 of Meridian Solid Waste Advisory with a term to expire September 30, 2023; Section 5. 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 1 st day of December, 2020. APPROVED by the Mayor of the City of Meridian, Idaho, this 1 st day of December, 2020. APPROVED: ATTEST: c By: SEAL Mayor Robe , mison Chris hnson, ,.y Clerk RESOLUTION FOR APPOINTMENT OF WALTERS,SPIWAK,RICHMOND AND KEATING TO THE SOLID WASTE ADVISORY - COMMISSION-Page I