Untitled Document REQUEST FOR COUNCIL ACTION

RESOLUTION: 2004-36

SUBJECT: Reappointment of Individuals to Metro Wastewater Reclamation District Board of Directors.

RECOMMENDATION: Reappointment of David Lloyd and Lester Willson to the Board of Directors of the Metro Wastewater Reclamation District for a two year term expiring June 30, 2006.

FUNDING SOURCE: N/A

SUMMARY AND BACKGROUND OF SUBJECT MATTER: The City of Lakewood, most cities in the Denver Metropolitan area, and most special districts send their sewage flow to the Metro Wastewater Reclamation District, which owns the major sewage plant in the Denver Metro area. A 66-member board of directors governs the Metro District. The City of Lakewood holds four of those positions while various districts in Lakewood such as the Alameda Water and Sanitation District, the Bancroft Clover Water and Sanitation District and other districts either wholly or partially in Lakewood have an additional four members.

Two of Lakewood's representatives on the Metro Wastewater Reclamation District Board, David Lloyd and Lester Willson, have terms, which expire June 30, 2004.

David Lloyd has over 30 years of experience in the field of water resources and has been with the Urban Drainage and Flood Control District for more than 20 years. He has been a Lakewood representative on the Metro Board since September 2001.

Lester Willson served for many years on the Lakewood Board of Water and Sewer Commissioners and has been a Lakewood representative on the Metro Board since July, 1980. These two individuals have detailed knowledge about the complex Metro District bylaws, rules and regulations governing the operation, use and service of the system, Colorado Statutes (title 32, article 4, part 5, Metropolitan Sewage Disposal Districts) and the Sewage Treatment and Disposal Agreement between Metro and users of the system. It is recommended these two individuals, David Lloyd and Lester Willson, be reappointed for two-year terms expiring June 30, 2006.

RESOLUTION ADOPTION DATE: April 12, 2004

ORIGINATED BY: Public Works Department

STAFF PERSON RESPONSIBLE: Richard J. Plastino, Director of Public Works, 303-987-7901

DOCUMENTS ATTACHED: Resolution 2004-36

SUBMITTED BY:
Dick Plastino, Director of Public Works

REVIEWED BY:
Joni Inman, Director Mayor and City Manager's Office
Michael J. Rock, City Manager