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23-2378 Commissions Council Appointments to City Boards CITY OF MERIDIAN RESOLUTION NO. 23-2378 BY THE CITY COUNCIL: BORTON, CAVENER, HOAGLUN, OVERTON, PERREAULT, STRADER A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF MERIDIAN APPROVING CITY COUNCIL PRESIDENT'S APPOINTMENTS OF MERIDIAN'S REPRESENTATIVES TO COMMUNITY PLANNING ASSOCIATION OF SOUTHWEST IDAHO AND ITS EXECUTIVE BOARD; PROVIDING AN EFFECTIVE DATE; AND AFFIRMING OTHER APPOINTMENTS. WHEREAS, at the City Council meeting on March 21, 2023, City Council President Brad Hoaglun did make appointments of elected officials, City staff, and community members to represent the City of Meridian at the meetings of the Community Planning Association of Southwest Idaho ("COMPASS") and its executive board, as set forth in Exhibit A 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 CITY COUNCIL OF THE CITY OF MERIDIAN CITY,IDAHO: Section 1. That the appointments made by City Council President Hoaglun to COMPASS and its executive board, as set forth in Exhibit A hereto, are affirmed, and such persons are directed to fulfill the duties of such functions on behalf of the City of Meridian. Section 2. That this Resolution shall be in full force and effect immediately upon its adoption and approval. Section 3. That this Resolution shall supersede Resolution no. 23-2365 only as to the appointments to COMPASS and its executive board, and Resolution no. 23-2365 shall otherwise remain in full force and effect. ADOPTED by the City Council of the City of Meridian, Idaho, this 21't day of March, 2023. APPROVED by the Mayor of the City of Meridian, Idaho, this 21't day of March, 2023. APPROVED: ATTEST: Mayor Robert E. Simison By: Chris Johnson, City Clerk RESOLUTION EFFECTUATING COMPASS REPRESENTATIVE APPOINTMENTS PAGE I OF 2 EXHIBIT A MERIDIAN CITY REPRESENTATIVES Interagency Boards, Primary Alternate(s) Committees and Initiatives COMPASS John Overton, Council Steve Siddoway, Parks &Rec Member Director ssiddoway@meridiancity.org Charlie Rountree, Community Member Bruce Freckleton, Community Development Director bfreckleton@meridiancity.org Caleb Hood, Planner Manager chood@meridiancity.org Bill Nary, City Attorney bnary@meridiancity.org COMPASS Executive Mayor Simison Bill Nary, City Attorney Board bnary@meridiancity.org Bruce Freckleton, Community Development Director bfreckleton@meridiancity.org RESOLUTION EFFECTUATING COMPASS REPRESENTATIVE APPOINTMENTS PAGE 2 OF 2