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HomeMy WebLinkAboutR02-112 R02-112 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PLAINVIEW, TEXAS THE STATE OF TEXAS CITY OF PLAINVIEW COUNTY OF HALE ON THIS, the 13th day of August, 2002, the City Council of the City of Plainview, Texas, met in regular session with seven (7) members present, when among other business transacted, the following action was taken: The Mayor introduced the following resolution: WHEREAS, the City Council of this City heretofore elected Glenn Bickel as a member of the Board of Directors of the CANADIAN RIVER MUNICIPAL WATER AUTHORITY for the term ending August 31, 2002, pursuant to the provisions of Chapter 243 of the Laws passed by the Regular Session of the Texas Legislature in 1953, as amended, and, and WHEREAS, Such office has now become vacant by reason of expiration of term, WHEREAS, in the performance of its duty to do so under said Law, this City Council desires to officially elect a person qualified to fill the vacancy oCcasioned as aforesaid, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLAINVlEW, TEXAS: 1. That Glenn Bickel, a qualified voter and a property owning taxpayer of the City of Plainview, who is not a member of the governing body or an employee of said City, be and is hereby elected to the Board of Directors of the CANADIAN RIVER MUNICIPAL WATER AUTHORITY for the term beginning September 1, 2002 and ending August 31, 2004. 2. The director elected as aforesaid shall be certified to the Board of Directors of the CANADIAN RIVER MUNICIPAL WATER AUTHORITY by the Mayor of this City and shall otherwise qualify in the manner prescribed by the above-mentioned law relating to said Authority. The above resolution having been reac~, the motion of Councilmember Irene Favila for its passage was duly seconded t~y Councilmember Buddy McGehee. Thereupon, the Mayor put the motion to a vote by the City Council and the motion carried by the following vote: RESOLUTION OF THE CITY COUNCIL OF Page I of 2 THE CITY OF PLAINVIEW, TEXAS AYE -7- NO -0- The Mayor declared the motion carried and the resolution adopted. PASSED AND APPROVED, this the 13th day of August, 2002. ATTEST: · y Secretary, City of Plair'~ew Mayor: ~'' ~ Wy-of Plainview, Texas THE STATE OF TEXAS CITY OF PLAINVIEW COUNTY OF HALE I, the undersigned, City Secretary of the City of Plainview, Texas, DO HEREBY CERTIFY that the above and foregoing is a true and correct copy of a resolution of the City of Plainview of said City passed and adopted on the 13th day of August, 2002, as same appears in the Minutes of said City. WITNESS MY HAND AND SEAL OF THE CITY OF PLAINVIEW, TEXAS, this the 16th day of August, 2002. Signed: Secretary, City of Plainview, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PLAINVIEW, TEXAS Page 2 of 2