There is hereby established a water committee for the purpose
of serving the citizens of the city.
(Ordinance 316 adopted 6/26/95)
The city water committee is established for the purpose of serving
the citizens of the city by assisting the city water superintendent
in establishing and maintaining a water quality program and assisting
in developing long-range plans for maintenance, protection, and improvement
of the city water system.
(Ordinance 316 adopted 6/26/95)
The committee shall be composed of five (5) members who shall
be residents served by the city water system. The committee shall
be appointed by the members of the city council and confirmed by a
majority vote of the city council.
(Ordinance 316 adopted 6/26/95)
The appointment of members shall be based upon a geographical
division of the city, the city being divided into five (5) geographic
sections. Each council member is assigned a specific geographic section
from which his appointment will be drawn from the population within
said geographic section. The geographic regions are designated on
the following map:
(Ordinance 316 adopted 6/26/95)
Water committee members will be appointed for a term of two
years and the terms will run concurrent with the term of the council
member who made the appointment. Initial appointment shall be for
the remaining term of the council member appointing the member.
(Ordinance 316 adopted 6/26/95)
Removal of a committee member shall be accomplished by a three-fourths
majority vote of the city council.
(Ordinance 316 adopted 6/26/95)
At the first meeting following city elections each year, the
committee shall elect a chairperson, vice-chairperson, and secretary.
The chairperson shall preside over all meetings of the committee and
shall have the duties normally conferred by parliamentary procedures.
The vice-chairperson shall act for the chairperson in cases of absence.
The secretary shall keep minutes of the meetings, records of the proceedings,
correspondence, notices and other duties as delegated by the water
committee.
(Ordinance 316 adopted 6/26/95)
The water committee shall have the authority to adopt rules
concerning the procedures and conduct of its meetings. The rules must
include the following:
(1) Meeting
times. Regular meetings are to be held at the city hall. At least
one regular meeting shall be held each month. Meetings will be open
to the public and notice of the meeting’s time, date, and agenda
must be posted at the city hall at least 72 hours prior to the meeting
date.
(2) A
majority of the membership of the water committee shall constitute
a quorum.
(3) The
number of votes necessary to determine a question shall be a majority
of those present, a quorum being present.
(4) All
decisions and recommendations made by the water committee shall be
made at meetings open to the public, and a vote taken at such meetings
and duly recorded.
(Ordinance 316 adopted 6/26/95)
(a) The
water committee shall have the power and duty to assist the city water
superintendent in the design, development and maintenance of a water
system quality program. The goal of this program shall be to insure
that customers of the water system be supplied the highest quality
water service possible within the fiscal restraints of the city.
(b) The
water quality program shall include:
(1) A system for quantifying customer complaints. This system would provide
a mechanism for capturing, reviewing, and quantifying (counting) customer
complaints with emphasis on providing city management information
on problem cause, geographical proximity, and problem resolution.
(2) A system of procedures documenting the correct and approved processes
associated with the various activities related to the treatment, storage,
and distribution of city water.
(3) A system for reviewing the established procedures in an orderly manner
to insure procedures reflect the most current knowledge and techniques.
(c) The
water committee shall also assist the water superintendent by working
in conjunction with the planning and zoning commission in establishing
five (5), ten (10), and twenty (20) year plans detailing strategic
plans for city water supply service requirements and means to meet
the requirements. The water superintendent, in concert with the water
committee, shall present and recommend courses of action to the city
council. Adoption of recommendations shall require a majority vote
of the council members.
(Ordinance 316 adopted 6/26/95)
The water committee is restricted by the following:
(1) Water
committee members must not interfere in or with normal everyday operations
of the water department.
(2) Meetings
with the water superintendent must be scheduled in advance.
(3) The
committee will not incur expenses for the city without prior consent
and approval of the city council. This includes but is not limited
to securing consultants or other engineering expertise.
(Ordinance 316 adopted 6/26/95)