Body
Department of Utilities
Reference: A RESOLUTION OF THE CITY OF BRIGHTON CITY COUNCIL, ACTING BY AND THROUGH ITS WASTEWATER ENTERPRISE, APPOINTING CITY OF BRIGHTON WASTEWATER TREATMENT MANAGER, MR. KIM SCHOEN, AS THE CITY OF BRIGHTON REPRESENTATIVE ON THE BOARD OF DIRECTORS OF THE METRO WASTEWATER RECLAMATION DISTRICT FOR A TWO YEAR TERM ENDING JUNE 30, 2017
To: Mayor Richard N. McLean and Members of City Council
Through: Manuel Esquibel, City Manager
Prepared By: Curtis Bauers, Director of Utilities
Date Prepared: April 8, 2015
PURPOSE
To consider a resolution appointing the City of Brighton Wastewater Treatment Plant Manager, Mr. Kim Schoen, as the City of Brighton representative on the Board of Directors of the Metro Wastewater Reclamation District (Metro) for a two-year term ending June 30, 2017.
BACKGROUND
As a member agency, Brighton will have one seat on the Metro Board of Directors, and the appointment of such board member must be made by the Mayor and City Council.
CRITERIA BY WHICH COUNCIL MUST CONSIDER THE ITEM
FINANCIAL IMPACT
There is no financial impact related to this proposed resolution.
STAFF RECOMMENDATION
Mr. Schoen is familiar with Metro policies and City of Brighton agreements for service with Metro. He also is extremely knowledgeable in wastewater treatment processes and technical components related to Metro's mission of wastewater treatment and is eligible to represent the City of Brighton on the Metro Board.
Staff recommends approval of the Resolution appointing Mr. Schoen to the Metro Wastewater Reclamation District's Board of Directors.
OPTIONS FOR COUNCIL CONSIDERATION
· Approve the Resolution as presented
· Reject the Resolution as presented
· Postpone consideration of the Resolution
ATTACHMENTS
· Resolution