HomeMy WebLinkAboutResolution - 021474A - Amend Bylaws - City-County Welfare Board - Member Composition - 02/14/1974•
JOINT RESOLUTION
• (By -Laws of City -County Welfare Board) d Z/4/7460
WHEREAS, the City Council of the City of Lubbock and the Commissioners
Court of the County of Lubbock heretofore agreed to the joint operation and adminis-
tration of a City -County Welfare Department; and
WHEREAS, the City of Lubbock and the County of Lubbock deem it expedient
and in the public interest to change the composition and number of directors com-
prising the City -County Welfare Board; and to provide for replacement of members
having- excessive absences; and
:•7HEREAS, such Advisory Board was created by the said governmental units
and further, Section 4 of Article VIII of the By -Laws of the Lubbock City -County
Welfare Board, provides that such By-Laws.may be amended by a joint resolution
of the City Council and the Commissioners Court; NOW THEREFORE,
BE IT RESOLVED BY THE CITY COUNICIL OF THE CITY OF LUBBOCK AND THE COMISSIONERS
COURT OF THE COUNTY OF LUBBOCK, ACTING JOINTLY:
Section 1. THAT the By -Laws of the Lubbock City -County Welfare Board BE
and are hereby amended by revising Section 2 to Article II'thereof so that it
shall hereafter read as follows:
"Section 2. The City -County Welfare Board -shall be composed
of nine (9) members whose qualifications and terms of office
shall continue to be those established in the Joint Resolution
authorizing the present City -County Welfare Board.
(a) The County of Lubbock, which contributes the major portion
of the funds available to the City -County Welfare Department is
henceforth entitled to appoint five (5) members of the City -
County Welfare Board and the City of Lubbock is entitled to appoint
four (4) members of the Board.
(b) The Board may recommend a member resign upon failing to attend
three consecutive meetings without good cause. The recommendation
will be made to the governing body that appointed such member.
Section 2. THE foregoing amendment to the By -Laws of the Lubbock City -County
Welfare Board shall become effective upon and after the passage of this resolution
by the City Council of the City of Lubbock and the Commissioners Court of the
County of Lubbock. Thereupon the City and County shall each appoint an additional
member to such Board.
09,0MM
L. SHAVIO CoUnry JUDGE
Passed by the City Council this I 14th day of February, 1974
Morris W. Turner, MAYOR
ATTEST:
Treva Phil ips, ty Secretary -Treasurer
APPROVED:
0. Senter, Jr., CIty/Attorney
Passed by the Commissioners Court of the County of Lubbock this 2F!// day
of �lfl%%A/CX , 1974. /7 / _ / L z2 0
RODRICK L. SHAW,, COUNTY JUDGE
ATTEST:
Frank Guess, County Clerk
Alton G ffin, CR MINAL D S T ATTORNEY
IM