Resolution - 2014 - 14-18 - Rescind Resolution 09-22 That Discontinued Payment To Members Of Dr Board/Reinstate Expense Payment Schedule For Dr Board Members - 09/14/2014 RESOLUTION NO. 14-18
A RESOLUTION OF THE CITY OF EAGLE, IDAHO, TO RESCIND RESOLUTION 09-22 THAT
DISCONTINUED PAYMENT TO MEMBERS OF THE DESIGN REVIEW BOARD FOR ACTUAL AND
NECESSARY EXPENSES FOR ATTENDING REGULAR AND SPECIAL BOARD MEETINGS; AND
REINSTATE THE EXPENSE PAYMENT SCHEDULE FOR DESIGN REVIEW BOARD MEMBERS AND
PROVIDING AN EFFECTIVE DATE.
WHEREAS, the City of Eagle, Ada County, Idaho (the "City"), is a municipal corporation organized
and operating under the laws of the State of Idaho; and
WHEREAS, in 2009 the City Council discontinued funding expense payments to the Design Review
Board and passed Resolution 09-22 to reflect this change; and
WHEREAS, the current Mayor and City Council has chosen to adhere to the original intent of
Ordinance 696, and
WHEREAS, the Eagle Mayor and City Council have the power to appoint Boards and Committees and
provide payment of actual and necessary expenses and per diem for such members pursuant to Sections 50-201,
and 67-6504 (a),Idaho Code.
WHEREAS,the Eagle Mayor and City Council acknowledge and appreciate that persons appointed to
Boards and Commissions incur expenses for their participation and desire to establish a payment schedule.
NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY
OF EAGLE, IDAHO:
Section 1: The Expense Payment Schedule found within Eagle City Code 2-2-5, shall be reinstated:
"EXPENSE PAYMENT SCHEDULE: Each member of the Design Review Board shall receive payment for
actual and necessary expenses in the amount of fifty dollars($50.00)for each regular Board meeting attended
and twenty dollars ($20.00)for each special Board meeting attended. No Board member may receive in excess
of thirteen hundred dollars($1,300.00) during any fiscal year. The City Council reserves the right to refuse to
appropriate such expenditures or reduce them in any budget year. Whereby this expense payment schedule may
be amended by Resolution of the City Council at any time."
Section 2: That this Resolution reinstating the expense payment schedule for Design Review Board Members
shall be in full force and effect beginning October 1, 2014.
ADOPTED by the Eagle City Council, Eagle Idaho.
This +4 day of September 2014
APPROVED: ATTEST:
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JAMES D. RE O DS •. ,�� OR s • SHARON K. BERGMAN
MAYOR �'V ol4 rF'i * CITY CLERK/TREASURER
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