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HomeMy WebLinkAboutR07-174R07-174 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PLAINVIEW, TEXAS THE STATE OF TEXAS CITY OF PLAINVIEW COUNTY OF HALE ON THIS, the 24th day of July, 2007, the City Council of the City of Plainview, Texas, met in regular session with seven 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, 2007, 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 PLAINVIEW, 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, 2007 and ending July 31, 2009. 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 Ron Truster for its passage was duly seconded by Councilmember Dunlap. 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 1 of 2 THE CITY OF PLAINVIEW, TEXAS AYE 7 NO - The Mayor declared the motion carried and the resolution adopted. PASSED AND APPROVED, this the 24th day of July, 2007. Signed• ~ ~ Mayor City of Plainvi w, Texas ATTEST: City Secretary, City of Plain w 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 coy of a resolution of the City of Plainview of said City passed and adopted on the 24t day of July, 2007, as same appears in the Minutes of said City. WITNESS MY HAND AND SEAL OF THE CITY OF PLAINVIEW, TEXAS, this the 31St day of July, 2007. Signed: Secretary, City of Plainview, T as C RESOLUTION OF THE CITY COUNCIL OF Page 2 of 2 THE CITY OF PLAINVIEW, TEXAS