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HomeMy WebLinkAboutItem 06.d Date: Item No. APPOINTMENT TO THE BLACK DOG WATERSHED MANAGEMENT ORGANIZATION BOARD OF COMMISSIONERS Proposed Action Staff recommends adoption of the following motion: Move to appoint Scott Thureen to a three- year term on the Black Dog Watershed Management Organization Board of Commissioners. Overview Paragraph 6, Subdivision 1, of the Black Dog Watershed Management Organization (WMO) Joint Powers Agreement outlines the process by which appointments are made to the Board of Commissioners by member cities. The terms of the current commissioners expired on November 30, 2017. Rules of the State Board of Water and Soil Resources require that notice of vacancies must be published in the official newspaper of the Black Dog WMO. According to the JPA, the Lakeville City Council shall appoint one commissioner and one alternate commissioner. The law prohibits the appointment of any staff member of member communities to WMO boards. Scott Thureen has agreed to serve as commissioner for another three-year term. There are no applicants for alternate commissioner at this time. Primary Issues to Consider According to the Joint Powers Agreement, commissioners shall continue to serve as members of the Board until they are either reappointed or replaced. Supporting Information Financial Impact: $ Budgeted: Y☐ N☐ Source: Related Documents: (CIP, ERP, etc.): Envision Lakeville Community Values: Access to a Multitude of Natural Amenities and Recreational Opportunities Report Completed by: Char Friedges, City Clerk February 5, 2018 N/A