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City of Centerville <br />Council Meeting Minutes <br />June 23, 2010 <br />Mayor Capra reviewed background information stating the Police Governing Board <br />decided that while the Centennial Lakes Police Chief is out on leave, to temporarily bring <br />in Mr. Shellum to help with the work load that the Chief normally handles. <br />Mr. Robert Shellum, Interim Director/Police & Emergency Services, appeared before the <br />City Council to introduce himself and give a brief background of his experience, noting <br />he served in local government and was a police officer for thirty years. He stated he is <br />excited to work with the City. <br />The City Council thanked Mr. Shellum and welcomed him to the City. <br />VII. OLD BUSINESS <br />None <br />VIII. NEW BUSINESS <br />1. Wellhead Protection Joint Powers Agreement <br />City Administrator Larson reviewed background information stating the Council adopted <br />a Wellhead Protection Plan as required by State Law. The proposed joint powers <br />agreement allows several communities involved to work together implementing the <br />plans. <br />The City Council discussed appointing the Public Works Director as the City <br />representative of the Agreement with the City Administrator serving as the alternate. <br />Motion by Council Member Love, seconded by Council Member Paar to approve <br />the Wellhead Protection Joint Powers Agreement. All in favor. Motion carried <br />unanimouslv. <br />Motion by Council Member Broussard Vickers. seconded by Council Member <br />Fehrenbacher to appoint the Public Works Director for the Citv of Centerville as <br />the Citv representative to the Wellhead Protection Joint Powers Agreement, and the <br />Citv Administrator of the Citv of Centerville as the alternate. All in favor. Motion <br />carried unanimously. <br />2. Resolution #10 -016 — Authorizing Transferring Funds From Stormwater Utilitv <br />(Fund #415) to 2009B G.O. Imnrovement Refunding Bond (Fund #348) <br />City Administrator Larson reviewed background information. He stated this resolution <br />authorizes the transfer of what the City Council had previously approved in the budget. <br />Motion by Council Member Fehrenbacher, seconded by Council Member Love to <br />adopt Resolution #10 -016 — Authorizing Transferring Funds From Stormwater <br />Page 3 of 4 <br />3 <br />