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09-1062Council File # �—�— ��,'Z Green 5heet # 3080916 RESOLUTION PAUL, MINNESOTA Presented by l� RESOLVED, that the Saint Paul City Council consents to and approves the appointment, made by the Mayor, of the following individual to serve on the District Energy Board of Directors. Avnointments Name James Pederson Representing At-Lazge (Nicholson) Term Expires September 1, 2012 Requested by Departmen[ of: Adopted by Council: Date {� i���^, Adoptio�n Certified b C uncil Secret�ary � By: Appro by M r: D �� ,'-� ii BY: `� ✓' B ��a.r.� � ` y �J Approved� Office of F�Services By: Approved by City Attorney B Approved by Mayor for Submission to Council Br '� „ � i �`"/r .e.,« ,i ,�� � Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet � �i—�CfcZ lepartmenUOfflce/Council: Date Initiated: MO-Mayor'sOFfice p�SEP2009 � Green Sheet NO: 3080916 Confact Person & Phone: Kris Fredson 266-8534 � Assign Number For Routing Order a i 2 3 4 5 Must Be on Council Agenda by (Date): Doc. Type: RESOLUTION E-DocumeM Required: Y Document ConWCt: Contaet Phone: Total # of Signature Pages _(Clip All Locations for Signature) Appointment, made by the Mayor, of James Pederson to the Dish Energy Boazd of Directors. His term will expire on September 1, 2012. Recommendatlons: Approve (A) or Reject (R)� Planning Commission CIB Committee Civil Service Commission Personal Service Contrects Must Answer the foilowing Questions: 1. Has this person/frm ever worked under a contract for this department? Yes No 2. Has this persoNfirm ever been a aty employee? Yes No 3. Does Ihis person/firm possess a skill not normally possessed by any current city employee? Yes No Explain all yes answers on separate sheet and attach to green sheet. Initiating Problem, Issues, OppoRunity (Who, What, When, Where, Why): AdvantageslfApproved: Disadvantages lf Approved: DisadvanWges If NotApproved: Total Amount of Transaction: Funding Source: Financial Information: (Explain) CosNRevenue Budgeted: Activity Number: September 21, 2009 1:02 PM Page 1 ��1-�c�� � �' �� : �� � James Pederson James Pederson is a seasoned District Energy board member. He was first elected to the board in 1989 when he was the Deputy Commissioner of Administration for the State of Minnesota. He left the board in 1993 but rejoined it in March 2008 to fill the unexpired term of another member. Pederson has a long and notable work history in government and public service spanning more than 30 years. For the past 15 years, he has worked part time as a consultant to the Minnesota Historical Society, specializing in legislarive and government relarions. In his leisure time he likes to read, search for antiques (especially antique cars), research genealogy and visit the Wisconsin family farm settled by Norwegian immigrants in the 1870s.