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HomeMy WebLinkAboutR05-148 R05-148 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PLAINVIEW, TEXAS THE STATE OF TEXAS CITY OF PLAINVIEW COUNTY OF HALE ON THIS, the 9th day of August, 2005, the City Council of the City of Plainview, Texas, met in regular session with five 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 Norman Wright as a member of the Board of Directors of the CANADIAN RIVER MUNICIPAL WATER AUTHORITY for the term ending July 31, 2005, 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 term, and 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 Norman Wright, 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, 2005 and ending July 31, 2007. 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 read, the motion of Councilmember Dunlap for its passage was duly seconded by Councilmember Trusler. 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 THE CITY OF PLAINVIEW, TEXAS Page 1 of 2 AYE -5 NO -0 The Mayor declared the motion carried and the resolution adopted. PASSED AND APPROVED, this the 9th day of August, 2005. ATTEST: City SeCretary, City of Pl'ain~~e S ig Mayor:(~l~ City of Pla~view, Texas THE STATE OF TEXAS CITY OF PLAINVlEW 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 9th day of August, 2005, as same appears in the, Minutes of said City. --V~/ITNESS MY' HAND AND SEAL OF THE CITY OF PLAINVIEW, TEXAS, this the~;)__~'¢l~Say of August, 2005. Signed:s~~~~ ~ ' W, '~ of Plai,,v,~w,/,~s RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PLAINVIEW, T -EXAS Page 2 of 2