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HomeMy WebLinkAboutR19-447231 RESOLUTION R19-447 A RESOLUTION BY THE CITY OF PLAINVIEW, TEXAS CITY COUNCIL ELECTING A PERSON QUALIFIED TO FILL THE VACANCY ON THE CANADIAN RIVER MUNICIPAL WATER AUTHORITY AND CERTIFIED BY THE MAYOR. WHEREAS, the City Council for the City of Plainview, Texas met in regular session on July 23, 2019 with six (6) members present and considered persons qualified for the Mayor to certify to serve on the Board of Directors for the Canadian River Municipal Water Authority; and WHEREAS, the City Council of the City heretofore elected Tyke Dipprey as a member of the Board of Directors of the Canadian River Municipal Water Authority for the term ending July 31, 2019 pursuant to the provisions of Chapter 243 of the Laws passed by the Regular Session of the Texas Legislature in 1953, as amended; and WHEREAS, such office has now become vacant by reason of expiration of Tyke Dipprey's term, and WHEREAS, the City Council of the City heretofore elected Brian Pohlmeier as a member of the Board of Directors of the Canadian River Municipal Water Authority for the term ending July 31, 2020 pursuant to the provisions of Chapter 243 of the Laws passed by the Regular Session of the Texas Legislature in 1953, as amended; and WHEREAS, such office has now become vacant due to the resignation of Brian Pohlmeier, and WHEREAS, in the performance of its duty to do so under said Law, this City Council desires to officially elect persons qualified to fill the vacancies occasioned as aforesaid. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Plainview That: SECTION 1. Tyke Dipprey, 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 August 1, 2019 and ending July 31, 2021. SECTION 2: Donnie Brumley, 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 R19-447 CRMWA Appointment Page 1 of 2 232 Water Authority to fill the unexpired term vacated by Brian Pohlmeier for the term ending July 31, 2020. SECTION 3. The Directors 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 read, the motion of Councilmember King for its passage was duly seconded by Councilmember Juarez. Thereupon, the Mayor put the motion to a vote by the City Council and the motion carried by the following vote: AYE -6- NO -0- The Mayor declared the motion carried and the resolution adopted. PASSED AND APPROVED, this the 23rd day of July, 2019. Wendell Dunlap, Mayor: ATTEST: Belinda Hi n ,City Secretary 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 23rd day of July, 2019, as same appears in the Minutes of said City. WITNESS MY HAND AND SEAL OF THE CITY OF PLAINVIEW, TEXAS, this the 23rd day of July, 2019. Signed: /& - elinda Hinojo ty Secretary R19-447 CRMWA Appointment Page 2 of 2