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4. Board AppointmentsCity of Kalispell Post Office Box 1997 -Kalispell, Montana 59903 Telephone: (406) 758-7701 Fax: (406) 758-7758 MEMORANDUM To: Mayor Johnson and City Counci From: Doug Russell, City Manager Re: Board Appointments Meeting Date: January 6, 2014 BACKGROUND: The City Council has had recent discussions related to the appointment of board members. Specific conversation has been held regarding the appointment of elected officials to multi jurisdictional boards in which the City of Kalispell has representation. With the expiration of service terms on two multi jurisdictional boards (City -County Health Department and Solid Waste), and change in elected officials on one multi jurisdictional board (E91 1), we currently have three positions available. At the meeting on January 6, the board appointment item is being placed on the agenda to either appoint members to these three respective boards, or to postpone the appointment until further discussion is held. Should the appointments be postponed, however, staff is recommending the Mayor and Council consider an appointment to the E911 board, even if it is temporary, in order to have representation at the next 911 board meeting. RECOMMENDATION: It is recommended the Mayor and Council consider appointments to the City -County Health Board, the Solid Waste Board, and the E911 Administrative Board.