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H8. 2021 MMIA AppointmentCITYOF City of Kalispell Post Office Box 1997 - Kalispell, Montana 59903 KALISPELL Telephone: (406) 758-7701 Fax: (406) 758-7758 MEMORANDUM To: Mayor Johnson and City Council From: Doug Russell, City Manager Re: Montana Municipal Interlocal Authority Board Appointment Meeting Date: September 7, 2021 BACKGROUND: The Montana Municipal Interlocal Authority is a member -owned organization that provides self -funded employee benefits, liability, property, and workers compensation coverage to cities and towns in Montana. A 15-member Board of Directors governs the MMIA and is comprised of elected and appointed officials from member entities for two-year terms. The City of Kalispell has a permanent seat on the MMIA Board of Directors. I was appointed in 2017 and 2019 to the Kalispell seat on the Board and am currently serving as the Chair of the Board. As the two-year term is expiring, the appointment will need to be made to continue serving in this position for the City of Kalispell. The Board has regularly scheduled meetings held in Helena in January, March, and June, and in the fall in conjunction with the Montana League of Cities and Towns Conference. These meetings are typically held on adjacent days as the board meetings for the Montana League of Cities and Towns. RECOMMENDATION: It is recommended that Mayor Johnson appoint, with the confirmation of Council, Doug Russell as the city representative on the Montana Municipal Interlocal Authority Board of Directors.