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HomeMy WebLinkAbout2011-02-02 PACKET 04.F.REQUEST OF CITY COUNCIL ACTION COUNCIL AGENDA MEETING ITEM # DATE 2/2/2011 PREPARED BY Administration Ryan Schroeder ORIGINATING DEPARTMENT DEPARTMENT HEAD COUNCIL ACTION REQUEST Consider authorizing a list of candidates for consideration on the South Washington Watershed District Board. STAFF RECOMMENDATION Authorize the list of candidates for consideration. SUPPORTING DOCUMENTS ® MEMO /LETTER: Memo from Ryan Schroeder. ❑ RESOLUTION: ❑ ORDINANCE: ❑ ENGINEERING RECOMMENDATION: ❑ LEGAL RECOMMENDATION: ❑ OTHER: ADMINISTRATORS COMMENTS City Administrator Date COUNCIL ACTION TAKEN: VAPPROVED ❑ DENIED ❑ OTHER Documentl .. -�� During 2010 the City of Cottage Grove participated in a mediated dispute regarding the boundaries of the South Washington Watershed District (SWWD) and the Valley Branch Watershed District (VBWD). The resolution of the dispute culminated in a decision by the Board of Water and Soil Resources (BWSR) to set the boundaries such that Cottage Grove and Denmark Township would be each entirely located within the SWWD. As part of the process the agreement includes a requirement that upon determination of a potential vacancy on the SWWD the City is required to submit three names to the County to fill the vacancy. Absent submittal of three (or more) qualified names the County would have the right to appoint from their own list of applicants. The Board seat held by Mr. Jack Lavold becomes vacant on or about April 5, 2011. Mr. Lavold has been providing excellent service to the citizens of Cottage Grove and to the entire SWWD in her service to the Board and the Council would be well served by his continued service on the SWWD. In order for Mr. Lavold to be considered for reappointment, upon the above, the City should submit three names for consideration by the County. In conference with Mayor Bailey it is our recommendation that the following names be submitted: Ii�•1�iFt.73�iRA[i 2. Alternative appointment choices: A. Mr. Justin Olsen B. Mr. David Thiede Council Action: By motion offer the above slate of candidates for consideration on the SWWD Board.