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I5. Board AppointmentCITY OF - 1 �MONTANA REPORT TO: Doug Russell, City Manager Clerk's Office 201 First Avenue East P.O. Box 1997, Kalispell, Montana 59903 (406) 758-7756 cityclerk@kalispell.com www.kalis_pelf.com FROM: Aimee Brunckhorst, CMC, City Clerk & Communications Manager MEETING DATE: December 5, 2016 SUBJECT: Appointment to the Flathead County Solid Waste District Board BACKGROUND: Council member Tim Kluesner was appointed to The Flathead County Solid Waste District Board on June 20, 2016, to replace former city of Kalispell representative Hank Olson on the seven member board. The term will expire on December 31, 2016. The mission statement of the Board of Directors and the employees of the Flathead County Solid Waste District are to provide environmentally sound and cost-effective refuse collection, disposal and recycling opportunities for Flathead County residents and businesses. Waste District facilities are a major part of the economic and environmental infrastructure of Flathead County. Long range planning and fiscal integrity ensures decades of capacity with minimal financial impacts to Flathead County citizens. RECOMMENDATION: That the Mayor recommend a Council member and that the Council adopts his recommendation as a nominee for appointment by the County Commission to the Flathead County Solid Waste District Board. ATTACHMENT: Letter from the Clerk to the Flathead County Board of Commissioners. Pamela J. Holmquist Gary D. Krueger Philip B. Mitchell November 16, 2016 Tim Kluesner City of Kalispell PO Box 1997 Kalispell, MT 59903 Dear Tim Kluesner: Flathead County Board of Commissioners (406) 758-5537 _ r r According to our records, your term on the Flathead County Solid Waste District Board will expire on December 31, 2016. Once your City Council has made an appointment for the next three year term, I will send the necessary documents to that individual. If you have any questions, please feel free to contact me at (406) 758-5537 or via email at malbertson@flathead.mt.gov. Thank you for serving our community! Sincerely, i Maria Albertson Clerk to the Board of County Commissioners CC: City Council, City of Kalispell Debbie Morine, Solid Waste District 800 South Main, Room 302, Kalispell, MT 59901 (406) 758-5537 Fax (406) 758-5861