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HomeMy WebLinkAboutResolution - 5604 - Appointment - James Collins - CRMWA, Board Of Directors - 08_14_1997RESOLUTION NO.5604 Item #72 RESOLUTION August 14, 1997 WHEREAS, the City Council of the City of Lubbock, Texas, heretofore reappointed James Collins, to serve as a member of the Board of Directors of the CANADIAN RIVER MUNICIPAL WATER AUTHORITY for the term ending July 31, 1997, 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 the expiration of the term of the aforesaid appointee; and WHEREAS, in the performance of its duty under Texas law, this City Council desires to appoint a person qualified to fill the vacancy occasioned by the expiration of such term; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK, TEXAS: SECTION 1. THAT James Collins, a qualified voter and 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 reappointed to the Board of Directors of the CANADIAN RIVER MUNICIPAL WATER AUTHORITY for the term ending July 31, 1999. SECTION 2. THAT the director appointed 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 Texas Law. Passed by the City Council this 14th day of August , 1997. WINDY SI ON, MAYOR ATTEST: KaytDarnell, City Secretary APPROVED AS TO CONTENT: �L qS4 Bob Cass, City Manager APPROVED AS TO FORM: arold Willard, Assistant City Attorney HW1dk.ccdocs/crmwa jc.res August S. 1997 CERTIFICATION OF DIRECTOR THE STATE OF TEXAS § COUNTY OF LUBBOCK § I,Windy Sitton, 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 this City, has been appointed 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 a resolution duly passed by the City Council of said City on the 14th day of August , 1997. IN WITNESS WHEREOF, I have hereunto set my hand officially and affixed the seal of the City of Lubbock, Texas, thisl4th day of August _, 1997. (City Seal) ATTEST: �.J Ka Darnell, City Secretary HW1dVccdo Wmnwa-bd.crt August S, 1997