Loading...
HomeMy WebLinkAboutResolution - 031457E - Mr. Irving L. Jones Elected To The Board Of Directors Of The CRMWA - 03/14/1957031�t57 � RESOLUTION OF THE CITY COMMISSION 01+ THE C ITY OF LUBBOCK TMMS THE STATE OF TEXAS CITY OF COUNTY OF ON THIS, the 14 day of March , 19 57 , the City Commission o7 -the City of Lubbock Texas, met in regular sess on, with four, members presen , w en among other business transacted, the following action was taken: The Mayor introduced the following resolution: WHEREAS, the City Commission of this City heretofore elected Mr. -Robert E. Maxe as a member o the Board of Directors of the CANADIAN MU ICI�AL WATER AUTHORITY for the term ending July 31, 1957 ,. pursuant to the provisions of Chapter 243 of the laws passed -by the Regular Session of the Texas Legislature in 1953,, WHEREAS, in the performance of its duty to do so under said law, this City Commilsipa desires to officially elect a per- son qualified to—fill he vacancy occasioned as aforesaid; therefore BE IT RESOLVED BY THE CITY C$2mmigsjon of the CITY OF Lubbock , TEXAS: 1. That Mr. IrvingL. Jones �, a qualified voter and a property owning taxpayer of the City of Lubbock , who is not a member of the governing body or an employee of said City, be and he is hereby elected to the Board of Directors of the CANADIAN RIVER MUNICIPAL WATER AUTHORITY for the two year term beginning March -14;= 1917_�_ and ending July 31, 19i to f -ll -the unexpired term of Robert E. Maxey vho has resigned. 2. The director elected ag 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 quality in the manner prescribed by the above mentioned law relating to said Authority. rrr-- ----- ------ The above resolution having been read, the motion of Mr. Byrd for its passage was duly seconded by Mr. M�ax!Z thereupon, 'the Mayor put the motion to a vote bar the City Commission and the motion carried by the following vote: 'AYES":Mayor Forrest, Commissioners Baker B d and Maxey NO None . . The Mayor declared the motion carried and the resolution adopted. PASSED AND APPROVED, this the 14 day of March 19J7 ATTEST: Mayor, City of b , Texas City Secretary ,ty of Lubbock z -----` Texas (City Seal) THE STATE OF TEXAS CITY OF COUNTY OF LUBBOCK I. the undersigned, City Secretaof the City of Lubbock , Texas, DO HERE B C- fiFY hat the above and fore- going is a true and correct copy of a resolution of the City Commission„ of said City passed and adopted on the �14 � day of --- March , 19-5L., as same appears of record in gook 16 page et seq., of the Minutes of said CitZ Commission WITNESS MY HAND AND SEAL OF THE CITY FLubbock, TEXAS, this the 14 day of March 19 (City Sial)Texxaa Se etary , ity O Lubbock s. CERTIFICATION OF DIRECTOR THE STATE OF TEXAS X CITY OF LUBBOCK X X C OUNT Y OF LUBBOCK X I, S.S. FORREST, JR , Mayor of the City of Lubbock , Texas, DO HEREBY CERTIFY that Mr,, Irving T.- Jones , a qualified voter and pr6perty owning taxpayer of the City of Lubbock , Texas, and who is not a member of the governing body or an em.' ployee of such city, has been elected to the Board of Directors of the Canadian River Municipal Water Authority, to serve to the date when his successor is elected or appointed and qualifies, pursuant to resolu— tion duly passed and adopted by the City Commission of said City on the 14 day of March 1957e IN WITNESS WHEREOF, I have hereunto set my hand officially and affixed the seal, of the City of Lubbock , Texas, this the _14 day of March (City Seal) Lubbock Mayor.. y C 'Ey of exas