HomeMy WebLinkAbout2007-015 CIAWCAi
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RESOLUTION NO. J,�'- -2007
10-11,
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHUBBUCK, A MUNICIPAL
CORPORATION OF IDAHO, CONFIRMING THE COMMITMENT OF THE CITY TO ABIDE BY
THE TERMS OF THE JOINT POWERS AGREEMENT OF THE CHUBBUCK IMPACT AREA
WASTEWATER COLLECTION AUTHORITY FOR THE CHUBBUCK IMPACT AREA
WASTEWATER COLLECTION FACILITIES BY APPOINTING THE MAYOR OF THE CITY OF
CHUBBUCK AS THE PRIMARY REPRESENTATIVE AND THE CITY OF CHUBBUCK
DIRECTOR OF PUBLIC WORKS AS THE SECONDARY REPRESENTATIVE TO THE BOARD
OF DIRECTORS OF THE REGIONAL WASTEWATER AUTHORITY CREATED UNDER SAID
AGREEMENT; AUTHORIZING THE CITY'S REPRESENTATIVES TO VOTE ON BEHALF OF
THE CITY WITH RESPECT TO BOARD BUSINESS, AND THUS TO BIND THE CITY WITH
RESPECT TO ALL DECISIONS REQUIRED OF OR DEEMED APPROPRIATE BY THE BOARD
(PROVIDED SAID DECISIONS ARE WITHIN THE BOARD'S POWERS SET OUT IN THE JOINT
POWERS AGREEMENT); AND PROVIDING GUIDELINES TO THE CITY'S REPRESENTATIVES
AS TO THE INTERESTS OF THE CITY.
WHEREAS, the City entered into a Joint Powers Agreement with the City of Pocatello and
Bannock County on or about September 5, 2007 known as the Joint Powers Agreement of the Chubbuck
Impact Area Wastewater Collection Authority for the Chubbuck Impact Area Wastewater Collection
Facilities; and
WHEREAS, said Joint Powers Agreement provides for the establishment of a Regional
Wastewater Authority as a separate legal entity for the purpose of acquiring, constructing, owning,
operating, and maintaining the Chubbuck Impact Area Wastewater Collection Facilities as may be
developed by the Authority, and for providing wastewater transmission and disposal services to the
Service Area identified in said Agreement; and
WHEREAS, the City is required to appoint two (2) individual representatives to serve on the
Board of Directors of the Regional Wastewater Authority;
NOW, THEREFORE BE IT RESOLVED BY THE Mayor and Council of the City of
Chubbuck as follows:
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1. That the City hereby confirms its commitment to the Joint Powers Agreement of the
Chubbuck Impact Area Wastewater Collection Authority for the Chubbuck Impact Area Wastewater
Collection Facilities.
2. That the City shall appoint two representatives to serve on the Board of Directors of the
Regional Wastewater Authority, as established under the Joint Powers Agreement, which representatives
shall be the Mayor as the "primary" representative, and the Director of Public Works as the "secondary"
representative.
3. That the City's representatives to the Regional Wastewater Authority Board of Directors shall
serve pursuant to Article 3.3 of the Joint Powers Agreement.
4. That the City's representatives to the Regional Wastewater Authority Board of Directors shall
be authorized and empowered to attend all meetings and vote on all Board matters on behalf of the City.
Each representative's actions with regard to the Board of Directors shall be binding upon the City.
5. That the Representatives shall seek the advice and guidance of the Mayor and Council on
matters related to the Regional Wastewater Authority.
6. That a certified copy of this Resolution shall be provided to the Board of Directors of the
Regional Wastewater Authority.
RESOLVED this 13th day of November, 2007.
CITY OF CHUBBUCK, a municipal
corporation of Idaho
EVEN M. ENGLA Mayor
ATTEST:
,,1, 0 eo, 1, �,
RON CONLIN, City Clerk
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