HomeMy WebLinkAboutResolution - 4605 - Election - Leroy Montoya - Board Of Directors, CRMWA - 09_08_1994RESOLUTION OF THE CITY COUNCIL _-_ OF
THE CITY OF _LUBBOCK__, TEXAS
THE STATE OF TEXAS
CITY OF ___ LUBBOCK _-
COUNTY OF _ LUBBOCK ___
Resolution No. 4605
September 8, 1994
Item #40
ON THIS, the 8th _ day of September__, 1994, the Clt Council-__ of the
City of __Lubbock___, Texas, met in regular session with _ __ members
presents when among other business transacted, the foLLowing action was
taken:
The Mayor introduced the foilowing resolution:
WHEREAS, the City Council.... of this. City heretofore elected
Leroy Montoya ----------- as a member of the Board of Directors of the
--------------
CANADIAN RIVER MUNICIPAL WATER AUTHORITY for the term ending
_jujy_�......... , 1944__, pursuant to the r>rovisions of Chapter 243 of the
Laws passed, by the Regular Session of the Texas Legislature in 1953, and,
� IHFREgS, Such office has now become vacant by reason of
Term xp rat on
----------------------------------------------------# and
WHEREAS, in the performance of Its duty to do so under said law, this
City L-Quwd.1____ desires to officially elect a person quaLif led to f i LL the
vacancy occasioned as aforesaid, therefore,
BE IT RESOLVED BY THE CITY _COUNCIL___ OF THE CITY OF _ LUBBOCK-__, TEXAS:
1. That _ Leroy Montoya -------------, a qua L if led 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 beg i nn i ng _September 8---_-, 1994 and end 1 ng __September 8 ---- , 19,964
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 Cooke-_--_-__- for its passage was duly seconded by
_ Councilmember Ince --------. Thereupon, the Mayor put the motion to a vote by
the City _Laupa,11___ and the motion carried by the f o l lowi ng vote:
"AYE"-- 7 ---- "NO16-- U
The Mayor deciar d the m, on c -ried d the oLutlon adopted.
PASSED AND APPROVED, th i t o S h f Sept 1994
Sign d --------- --- - -
Mayo City of Lubb _k__-� xas
David R. Langston
ATXESST�:
- - -F=-= - -------------
C It y�r�tBix_ City of ----------
THE STATE OF ,TEXAS
CITY OF _�jJBBOCK_
COUNTY Or _L�JBBOCK_
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 _Councilof said City passed and adopted on the
-.QX1<-- day of September__, 1994, as same appears of record in Book 531__, Page
_____ et seq., of the Minutes of said City Council___,
WITNESS MY HAND AND SEAL OF THE CITY OF _LUBBOCK, TEXAS, this the
8th_ day of Se�temb`e�-_� 1q 94.
Signed1
Secretary, City of L -- -__, Texas
Betty M. Johnson
CANADIAN RIVER MvNiciPAL WATER AuTHoRITY
P.O. BOX 99, SANFORD, TEXAS 79078
PHONE 806 865,1325 ! FAX 806 B65-W14
EXECUTIVE COMMITTEE
E.R. MOORE, PRESIDENT
NORMAN WRIGHT, VICEFRESIDENT
JOHN C. WILLIAMS, GENERAL MGR.
AND SECRETARY -TREASURER
BUDDY TRENT, ADMINISTRATIVE OFFICER
AND ASST. SECRETARY
July 18, 1994
MEMBER CITIES
DIRECTORS
AMARILLO
Ms. Betty Johnson
HAL ER
City Secretary
GEORGE SELL
EORG
BORGER
City of Lubbock
TOM EDMONDS
P.O. Box GOOD
BILLY WILLARILLARD
PAMPA
Lubbock, Texas 79457
JERRY CARLSON
WILLIAM HALLERSERG
PLAINVIEW
Dear Ms. Johnson:
NORMAN WRIGHT
GLENN BICKEL
LUBBOCK
The term of Mr. LeRoy Montoya, who presently represents your City on
LEROY MONTOYA
JAMES COLLINS
the Board of Directors of the Canadian River Municipal Water Authority,
SLATON
will expire on July 31, 1994. Enclosed are duplicate sets of
STEVETUCY.ER
appointment papers for use in extending his term, or making a new
PP P P 9 9
TAHOKA
V F. JONES
appointment if necessary.
O'DONNELL
E.R. MOORE
LAMESA
After appropriate action by your City Commission, please complete and
RAA RE NCLEMENT
return one set for the Authority's files. The second set may be retained
BROWNFIELD
for your records.
L.J. RICHARDSON
LEVELLANDPlease
note that no Oath of Office is included. We will have the
CARL SHAMBURGER MB
O.W. MARCOM
appointee execute that document after the necessary filing with the
Secretary of State.
Thank you for your attention to this matter.
Very truly yours,
/�ohnC. Williams, P.E.
General Manager
Enclosure
cc: Mr. LeRoy Montoya
(w/o enclosure)
Statement of Appointed Officer
t. Leroy Montoya , do solemnly swear foc afflrmJ. that t have not directly
iod or lrectl► Paid, offered. promised to tray. contributed. or promised to contribute any money or thing of value. or
atomised any Public office or employment. as a reward to secure my appointment or confrmation thereof. so help the God.
ffiant
Board of Directors
Canadian River Municipal Water Authority
Office Held and Uri/County
SWORN TO and subscribed before me by affiant on this 8th day of seutemher .19 94
LOFif 8ET!lVY�LlCER � . �� i , /
• IIAtnNlti4i�rr.e� t11¢� Ji_ . _ ��C/��/�0.6 /
lhfbnuano" loom) Signature of Person Administering Oath
Lori Beth Walker
Printed Name
Notary Public
Tide
CERTIFICATION OF DIRECTOR
THE STATE OF TEXAS
CITY OF LUBBOCK
COUNTY OF LUBBOCK ----
DAVID R. LANGSTON Lubbock
I' --------------------------, Mayor of the City of -------------_,
Texas, DO HEREBY CERTIFY THAT —LEROY MONTOYA-------------# 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 Hoard 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 8th September 94
_____________ of said City on the ______ day of --------- 19_—_.
IN WITNESS WHEREOF a hereunto set my hand officially and affixed
Lubboc 8th
the seat of the City f JL xas, the _ day
September 94
------------� 19—_.
(CITY SEAL)
C
Mayor, City of __Ll!LtOCK
ATTEST!
Bet�t�y.4Jo;hnso
City Secretary
of
City of Lubbock
P.O. Box 2000
1625 1 3th, Room 206
Lubbock, Texas 79457
806-767-2026
FAX: 606-762-1 946
September 15, 1994
Mr. John C. Williams
General Manager
Canadian River Municipal Water Authority
P.O. Box 99
Sanford, Texas 79078
Dear Mr. Williams:
Office of
City Secretary
Enclosed please find the following documents in regard to the reappointment of LeRoy
Montoya to the Canadian River Municipal Water Authority Board of Directors:
Copy of Resolution No. 4605 dated September 8, 1994;
2. Original Statement of Appointed Officer dated September 8, 1994; and
Certificate of Director dated September 8, 1994.
If you should need anything further, please do not hesitate to contact my office.
Sincerely,
Betty I Johnson
City Secretary
lbw
Enclosures
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, di-•ticle XVI, Section 1(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))
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 except
where otherwise defined by law, jy�)yeg,�pYr�Ay't2;e ept o!
officer is considered "filed" o44e�_t.a u�le y�
receives the document. p, si -,,_ �•, ft
Upon completion return to:
Office of the Secretary of State overnight mail address:
Statutory Documents Section
P.O. Box 12887, Capitol Station 1019 Brazos Street
Austin, Texas 76711-2867 Austin, Texas 78701