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HomeMy WebLinkAboutRes2009-010Sponsored by: Oates CITY OF SEWARD, ALASKA RESOLUTION 2009-O10 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, APPROVING THE CITY MANAGER'S APPOINTMENT OF JOHN FOUTZ AS MANAGER OF ELECTRIC UTILITY WHEREAS, Section 2.20.015 of the City Code requires the City Manager's selection for the Manager of Electric Utility position to receive approval from the City Council; and WHEREAS, Mr. Foutz recently graduated with a Bachelor of Science Electrical Engineering Degree and also has an associates degree in Business Administration; and WHEREAS, Mr. Foutz has knowledge of three phase motors and generators, electrical/mechanical conversion, power system components and power line transmission. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, that: Section 1. Council approves the City Manager's appointment of John Foutz as Manager of Electric Utility effective February 9, 2009. Section 2. This resolution shall take effect immediately upon its adoption. PASSED AND APPROVED by the City Council ofthe City of Seward, Alaska, this 9th day of February, 2009. THE CITY OF SEWARD, ALASKA Clark Corbridge, Mayor AYES: Dunham, Valdattta, Bardarson, Smith, Kellar, Keil, Corbridge NOES: None ABSENT: None ABSTAIN: None ATTEST: ,, ~ ~ Jean ewis, CMC~Cit Clerk (City Seal) M ~° -~~ a, "'<;~, .~, .~ ~.> ~~~'~`. ti {tX 9 k ~ ,...' Y ~ ~' ~4 dr~~~ f~ ~~„~sy, ®4~+dxuiif!Or i1'i Council Agenda Statement Meeting Date: February 9, 2009 From: Phillip Oates, City Manageri'~~ Agenda Item: Approval of Manager of Electric Utility BACKGROUND & JUSTIFICATION• The Electric Utility Manager position was opened for recruitment within the City employees and then to the public in November 12, 2008. Onsite interviews were conducted by the City Manager and an interview committee. Based on education and communication skills, John Foutz was selected for the Manager of Electric Utility. Mr. Foutz recently graduated from California State University, Chico with a Bachelor of Science Degree in Electrical Engineering. He also has an associates degree in Business Administration. Mr. Foutz has knowledge of three phase motors and generators, electrical/mechanical conversion, power system components and power line transmission. In addition to his exposure to power systems, his associates degree in Business Administration brings an understanding of the economic aspect of the power industry and an understanding of the bottom line with respect to costs. John Foutz has been offered the position of Manager of Electrical Utility. X2.20.015 requires the City Manager's selection for the Manager of Electric Utility position receive approval from the City Council. CONSISTENCY CHECKLIST: Yes No 1. Comprehensive Plan 2. Strategic Plan 3. Other 4. Not applicable X FISCAL NOTE: ~~~'°-'.~ Funding for this position is currently in the Electric Utility's budget. Approved by Finance Department Council. approves Resolution 2009-010, authorizing the City Manager's appointment of.lohn Foutz as Manager of Electric Utility effective February 9, 2009. SPECIAL MEETING REQUEST Pursuant to Seward City Code 2.10.030 (2), this is to serve as the written notice calling a Special Council Meeting for the purpose of: Going into Executive Session to discuss the appointment of John Foutz as Manager of the Electric Utility. Resolution 2009-010, Approving The City Manager's Appointment Of John Foutz As Manager Of Electric Utility. Signed this 6`" day of February, 2009. Mayor 1'L%~~'~ City Manager , 2 Council Members Upon this request the City Clerk will give due and proper notice as required by SCC 2.10.032 (No business shall be transacted other than stated above.) SEWARD CITY COUNCIL NOTICE OF SPECIAL MEETING February 9, 2009 NOTICE IS HEREBY GIVEN that the Seward City Council will conduct a special meeting on the following items of business on February 9, 2009. 1. Go Into Executive Session To Discuss The Appointment Of John Foutz As Manager Of Electric Utilities. 2. Resolution 2009-010, Approving The City Manager's Appointment Of John Foutz As Manager Of Electric Utility. The special meeting will commence at 8:00 p.m., or as soon thereafter the regularly scheduled council meeting has adjourned, in the City Council Chambers, City Hall, 410 Adams Street, Seward. All interested persons are invited to attend the meeting and participate in the discussion; or, written comments may be sent to the City of Seward, c/o City Clerk, PO Box 167, Seward, AK 99664, or e-mailed to clerk@cityofseward.net. POSTED: Friday, February 6, ?009 at 3:00 p.m. City Hall Bulletin Boal-d U.S. Post Office Harbormaster's Office