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HomeMy WebLinkAboutResolution - 4190A - Appointment - James Collins - CRMWA - 06_24_1993o_ Qo & RESOLUTION OF THE CITY OF LUBBOCK OF THE CITY OF LUBBOCK, TEXAS THE STATE OF TEXAS § CITY OF LUBBOCK § COUNTY OF LUBBOCK § ON THIS, the 24th day of June, 1993, the City Council of the City of Lubbock, Texas, met in regular session with 6 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 James Collins as a member of the Board of Directors of the CANADIAN RIVER MUNICIPAL WATER AUTHORITY for the term ending July 31, 1995, pursuant to the provisions of Chapter 243 of the Laws passed by the Regular Session of the Texas Legislature in 1953, and, WHEREAS, Such office has now become vacant by reason of Term Expiration, 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 LUBBOCK, TEXAS: 1. That James Collins, 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 is hereby elected to the Board of Directors of the CANADIAN RIVER MUNICIPAL WATER AUTHORITY for the term beginning July 31, 1993 and ending July 31, 1995. 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 Alex "Ty'l Cooke, for its passage was duly seconded by Randy Neugebauer. 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 24th CITY OF LUBBOCK, TEXAS ATTEST: Betty John on, City Secretary City of Lubbock, Texas THE STATE OF TEXAS § CITY OF LUBBOCK § COUNTY OF LUBBOCK § I, the undersigned, City Secretary of the City of Lubbock, Texas, DO HEREBY CERTIFY that the above and foregoing is a true and correct copy of a resolution of the City Council of said City passed and adopted on the 24th day of June, 1993, as same appears of record in Book 52A, Page 575 et seq., of the Minutes of said City Council. WITNESS MY HAND AND SEAL OF THE CITY OF LUBBOCK, TEXAS, this the 24th day of June, 1993. BETTY M. JOHN ON CITY SECRETARY CITY OF LUBBOCK, TEXAS CERTIFICATION OF DIRECTOR THE STATE OF TEXAS § CITY OF LUBBOCK § COUNTY OF LUBBOCK § I, David R. Langston, Mayor of the City of Lubbock, Texas, DO HEREBY CERTIFY THAT James Collins, a qualified voter and property owning taxpayer of the City of Lubbock, Texas, and who is not a member of the governing body or an employee 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 qualified, pursuant to resolution duly passed and adopted by the City Council of said City on the 24th d of Jun 1993. IN WITNESS WHEREOF, I have hE�reunto setA.y hanl4 offi ' y and affixed the seal of the City of LubbockOVID *LANGSTON, ay of June, 1993. YOR CITY OF LUBBOCK, TEXAS ATTEST: Betty n, City Secretary OATH OF OFFICE 11 .TAMES COLLINS do solemnly swear (or affirm), that I will faithfully execute the duties of the office of CANADIAN RIVER MUNICIPAL WATER AUTHORITY BOARD OF DIRECTORS of the State of Texas, and will to the best of my ability preserve, protect, and defend the Constitution and laws of the United States and of this State, so help me God. Signed Sworn to and subscribed kore me, this 30th day of September KAW9 M. ppDNWU 6"tAk aft dTom �Flom0"3-95 19 93 Y PUBLIC IN AND FOR TAF—STATI OF TEXAS • Statement of Appointed Officer (. JAMES COLLINS , do solemnly swear for affirm). that I have not directly or indirectly paid. offered. promised to pay. contributed. or promised to contribute any money or thing of value. or Promised any public office or employment. as a reward to my appointment or confirmation thereof. so help me God. rant C ADIAN RIVER MUNICIPAL WATER AUTHORITY BOARD OF DIRECTORS LUBBOCK COUNTY Office Held and Gty/County SWORN TO and subscribed before me by afflant on this 30th day of June 919 93 biz O�A-L� (seal) ignature of Person Admin tering ath gg �r �y d2 � crucz f� Printed Name Notary Public See Reverse Side Title for instrucdons OATH OF OFFICE I, JAMES COLLINS do solemnly swear (or affirm), that I will faithfully execute the duties of the office of CANADIAN RIVER MUNICIPAL WATER AUTHORITY BOARD OF DIRECTORS F) of the State of Texas, and will to the best of my ability preserve, protect, and defend the Constitution and laws of the united States and of this State, so help me God. Signed V' Sworn to and subscribed fore me, this 30 th day of September 19 93 KATW M. INOWMA be* pow no d TWA N Y PUBLIC IN AND FORT STA OF TEXAS OATH OF OFFjCE r ( Constitutional Oath) By JAMES COLLINS (Name) For CANADIAN RIVER MUNICIPAL WATER AUTHORITY BOARD OF DIRECTORS (Office) Dated September 30 ,19 93 At Lubbock Texas CITY OF LUBBOCK Box 2000 / Lubbock, Texas 79457 / 806- 767-2026 Fax Transmittal Sheet Date: I D I 03 No. of pages (including this page): To: -C:�+a66-q D Company. Fax number. 2 - 4Lo J - 0 813 From: CITY OF LUBBOCK Name Fax number: : 806/762-1946 Comments/Instructions: CITY SECRETARY'S OFFICE PLEASE DELIVER IMMEDIATELY ( )P Gi A) c 1 i M 01 I FAD • Statement of Appointed Officer 1, JAMES COLLINS . do so(emnly swear for affirm). that f have not directly or indirectly paid, offered. Promised to Pay. contributed. or promised to contribute any money or thing of value, or Promised any Public office or employment. as a reward to my appointment or confirmation thereof, so help me God. 7itans Ila C ADIAN RIVER MUNICIPAL WATER AUTHORITY BOARD OF DIRECTORS LUBBOCK COUNTY Office Held and City/County SWORN TO and subscribed before me by affiant on this 30th day of June 19 93 �Iz �A- i LA-ez (seal) ignature of Person Admin tering ath wrowt.g Q _ r� Li�e�+u Z I � ►. �U�2�Guez �w Printed Name Notary Public See Reverse Side Title for lnstructlons INSTRUCTIONS 1. The Secretary of State and all other appointed officers shall file the signed statment... with the Secretary of State before taking the Oath or Affirmation of office... (Texas Constitution, Article XV.I, Section l(f)) 2. All oaths, affidavits, or affirmations made within this State may be administered and a certificate of the fact given by: a. A judge, clerk, or commissioner of any court of record; b. A notary public;, C. A justice of the peace or a clerk of a justice court; d. Any member of any board or commission created by the laws of this State, in matters pertaining to the duties thereof; e. The Secretary of State of Texas; f. An employee of the Secretary of State of Texas who has duties related to the reports required by Title 15, Election Code, in matters pertaining to those duties; g. The Lieutenant Governor of Texas; h. The Speaker of the House of Representatives of Texas; and i. The Governor of Texas. (Tex.Rev.Civ.Stat.Ann., art. 26 (Vernon Supp. 1990)J 3. Case law indicates that "filing" occurs when the instrument that is to be filed is placed in the custody or control of the person or office where the instrument is to be filed, except where otherwise defined by law. Therefore, the statement of officer is considered "filed" once this office actually receives the document. Upon completion return to: Office of the Secretary of State Overnightingddress: Te3aM Statutory Documents Section � '�Mu;T. P.O. Box 12887, Capitol Station 1019 Brazos Street Austin, Texas 78711-2887 Austin, Texas 78701