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HomeMy WebLinkAbout2016 Resolution No. 094• RESOLUTION NO. qi SERIES OF 2016 • • A RESOLUTION APPOINTING DON ROTH TO THE WATER AND SEWER BOARD FOR THE CITY OF ENGLEWOOD, COLORADO. WHEREAS, the Englewood Water and Sewer Board is charged with acquiring and protecting the domestic water supply and water rights from injury and pollution; and WHEREAS, the Utilities Department's commitment is to protect the City's existing water rights and provide the citizens of Englewood with an adequate supply of high quality water and a reliable distribution and collection systems at the lowest possible costs; and WHEREAS, there is a vacancy on the Englewood Water and Sewer Board; and WHEREAS, Don Roth has applied to serve as a member of the Englewood Water and Sewer Board; and WHEREAS, Don Roth was previously named as an alternate voting member to the Englewood Water and Sewer Board: and WHEREAS, the Englewood City Council desires to appoint Don Roth to the Englewood Water and Sewer Board; and WHEREAS, Council wishes to express its gratitude for the volunteerism and service that this individual wishes to bestow upon the City; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, THAT: Section 1. Don Roth is hereby appointed to the Englewood Water and Sewer Board. Don Roth's term will be effective immediately and will expire February 1, 2018 . ADOPTED AND APPROVED this 15th day of Augus, 2016 I, Loucrishia A. Ellis, City Clerk for t9r 1 9ity of Englewood, Colorado, hereby certify the above is a true copy of Resolution No. _11, Series of 2016 . . w-4'.cg • • • COUNCIL COMMUNICATION Meeting Date: Agenda Item: Subject: August 15, 2016 8a Appointing Don Roth from Alternate to a regular seat on the Englewood Water & Sewer Board Initiated By: Staff Source: Water & Sewer Board Tom Brennan, Director of Utilities PREVIOUS COUNCIL ACTION Council regularly passes resolutions appointing alternates to fill regular vacancies that occur throughout the year on Board and commissions . RECOMMENDED ACTION The Englewood Water & Sewer Board recommends Council approve a resolution appointing Don Roth from alternate to a regular seat on the Englewood Housing Authority . BACKGROUND, ANALYSIS, AND ALTERNATIVES IDENTIFIED As an alternate member on the Englewood Water & Sewer Board , Don Roth has attended 4 of the last 4 meetings . Water Board Chairman, Clyde Wiggins, submitted a letter of recommendation stating the board unanimously supports his appointment. FINANCIAL IMPACT There is no financial impact. LIST OF ATTACHMENTS Don Roth Application Letter of Recommendation from the Chairman Attendance Record .. Alison Carney Am: .t: To: info@englewoodgov.org Monday, November 02, 2015 2:18 PM Leigh Ann Hoffhines; Alison Carney Subject: City of Englewood, Colorado Board & Commission Application A new entry to a form/survey has been submitted. Form Name: Date & Time: Response#: Submitter ID: IP address: Board & Commission Online Application 11/02/2015 2:17 PM 113 2809 71.212.182.135 Time to complete: 29 min., 15 sec. Survey Details Page 1 If you would like to apply for an Englewood Board or Commission, please fill out the application below. • • Name Home Address (Street, City, Zip) Employer Name & Address Home Phone Number Work Phone Number Cell Phone Number Email Address How long have you lived in Englewood? How long have you lived at this address? Donald Roth 2830 S. Sherman St., CO 80113 retired 303-781-0413 Not answered Not answered droth@centurylink.net ~so years 23 years Education -Please list schools, colleges, or universities attended; years attended; and areas of study or degrees conferred. Education Englewood H.S. 1963-1966 Diploma University of Colorado 1967-1970 BS Mechanical Engineering Professional Experience -Starting from the present and proceeding to the past, please list any business, professional, or general experience you may want City Council to consider. Professional Experience General Manager for Automotive Parts Warehouse and Truck and Automotive Repair Shop 1971-2009 1 Community Activities -Please list any memberships you may have In community social, civic, or other organizations that you want to be considered. Community Activities Keep Englewood Beautiful Commission 1993-2005 Code Enforcement Advisory Commission 1997-2001 Planning and Zoning Commission 2002-2015 Englewood Urban Renewal Authority 1997-2016 Narrative Statement -Please provide a brief statement indicating why you would like to be appointed to this board or commission. Narrative Statement I would like to be considered for the opening on the Water and Sewer Board. My commission on the EURA expires in January 2016, which is my only current appointment. I would like to continue to contribute in some way to help ensure Englewood continues to be a great place to live. Water rights are what made it possible for Englewood to remain an independent City and they will continue to be extreme!} important in the future. I believe my technical education gives me a better understanding of the issues surrounding water and sewer than many residents . My planning experience on PNZ and EURA should also help with my understanding of the future of such vital resources as water and services such as wastewater. Board or Commission Preference Are you currently serving on a Board, Commission, or Authority? [xJ Yes If so, please provide the name of the board(s): Name of Current Board: My EURA commission expires Jan 2016, and I am not eligible for reappointment. Are you applying for reappointment to your current board(s)? (x] No If you are a new applicant or a current board member Interested in serving on additional boards, please list the Boards or Commissions on which you might like to serve. Please Indicate your preference, up to five (5) boards, with number "1" being your first ,;hoice. Board of Adjustment and Not answered Appeals Budget Advisory Not answered Committee Code Enforcement Not answered Advisory Committee Cultural Arts Commission Not answered Election Commission Firefighters' Pension Board Housing Authority Keep Englewood Beautiful Liquor & Medical Marijuana Licensing Authority Not answered Not answered Not answered Not answered Not answered 2 • • • •,t , .•. • . . Malley Center Trust Fund 2 Non-Emergency Not answered Retirement Board Parks & Recreation Not answered Commission Planning & Zoning Not answered Commission Police Officers Pension Not answered Board Public Library Board Not answered Transportation Advisory Not answered Committee Urban Renewal Authority Not answered Water & Sewer Board 1 Are you a City of Englewood employee? [x] No Are you a former City of Englewood employee? [x] No If you w£>r~-::1 ('ity of Englewood employee, what department did you work for and what position did you hold? Department and position: Not answered • Are you related to a City of Englewood employee? [x] No • If related to a City employee, please list the employee's name(s) and relationship. Name & Relationship Not answered Please list days of the week (Monday through Thursday) when you would be unavailable to attend meetings. [x] I am available any day of the week. If you are a current Board or Commission member and are reapplying for your current position, the application deadline is Friday, October 23, 2015. If you are a new applicant, please complete this application and submit by Friday, December 11, 2015. Council will interview applicants, by appointment, on Monday, January 11, 2016 • 3 • • • TO: FROM: DATE: HE: MEMORANDUM Englewood City Council , Clyde Wiggins, Water & Sewer Board Chairman {ff~ July 26, 2016 Jo Lay's Resignation from Water & Sewer Board Due to moving out of Englewood, Jo Lay announced her resignation from the Englewood Water & Sewer Board at the July 12, 2016. Her resignation was accepted with regret and appreciation for her years of service to the board. Don Roth expressed his interest in advancing from an alternate to a regular member of the Englewood Water & Sewer Board. As the Chairman of the Water Board, the Board unanimously recommends Council approval of making Don Roth a regular member of the Englewood Water & Sewer Board . • • • if.; Enygtewood TO: FROM: DATE: SUBJECT: Englewood City Council Cathy Burrage, Recording Secretary for the Water & Sewer Board July 28, 2016 Englewood Water & Sewer Board Attendance Report for Don Roth From February, 2016 through July 12, 2016 Don Roth Attended 4 out of 4 meetings .