20-2249 Appointing City Council to serve as Dept. Liasons and Committee Members Item#16.
CITY OF MERIDIAN RESOLUTION NO. 20-2249
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 December 22, 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 December 22, 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.
RESOLUTION APPOINTING CITY COUNCIL LIAISONS AND REPRESENTATIVES PAGE I OF page 424
Item#16.
ADOPTED by the City Council of the City of Meridian, Idaho,this 22nd day of December,
2020.
APPROVED by the Mayor of the City of Meridian, Idaho, this 22"d day of December,
2020.
APPROVED:
Mayor Robert E. Simison
ATTEST:
By:
Chris Johnson, City Clerk
RESOLUTION APPOINTING CITY COUNCIL LIAISONS AND REPRESENTATIVES PAGE 2 OF page 425
Item#16.
EXHIBIT A
CITY COUNCIL MEMBER APPOINTMENTS
Seat Council Member Department Committee and Commission
Liaison Appointment
Appointment
1 Liz Strader Legal/Fire Solid Waste Advisory Commission, ex
lstrader@meridiancity.org officio
c: 208-546-9501
Ada County Air Quality Board
Meridian Rural Fire District Board
2 Joe Borton Community Golf Course Committee
jborton@meridiancity.org Development/
h: 208-288-2630 IT/Clerks Arts Commission, ex officio
c: 208-870-3764
3 Brad Hoaglun Public Works
bhoaglun@meridiancity.org
c: 208-870-8237
4 Treg Bernt Mayor's Meridian Development Corporation
tbemt@meridiancity.org Office/Finance
c: 208-409-7400 ACEM (alternate)
Allumbaugh House (alternate)
EMS JPA
VRT (alternate)
5 Jessica Perreault HR/Parks Historic Preservation Commission, ex
jperreault@meridiancity.org officio
c: 208-440-8153
COMPASS (alternate)
VRT (alternate)
Parks & Rec Commission, ex officio
6 Luke Cavener Police Transportation Commission, ex officio
Icavener@meridiancity.org
c: 208-695-4536 VRT
RESOLUTION APPOINTING CITY COUNCIL LIAISONS AND REPRESENTATIVES PAGE 3 OF page 426