HomeMy WebLinkAboutResolution - 5971 - Appoint Bobby Rodgers To Board Of Directors Of CRMWA - 08_13_1998Resolution No.5971
Item No. 52
RESOLUTION August 13, 1998
WHEREAS, the City Council of the City of Lubbock, Texas heretofore
appointed Bobby Rodgers to serve as a member of the Board of Directors of the
CANADIAN RIVER MUNICIPAL WATER AUTHORITY for the term ending
July 31, 1998 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:
SECTION 1. THAT Bobby Rodgers, 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, 2000.
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 13th day of
ATTEST:_
Kaytto Darnell, City Secretary
APPROVED AS TO CONTENT:
-,Q as
Bob Cass, City Manager
APPROVED AS TO FORM:
Donald G. Vandiver
First Assistant City Attorney
1998.
aw\1:\ccdocs\CRMWA.res August 3, 1998
Resolution No. 5971
Item No. 52
August 13, 1998
CERTIFICATION OF DIRECTOR
THE STATE OF TEXAS §
CITY OF LUBBOCK §
COUNTY OF LUBBOCK §
I, Windy Sitton, Mayor of the City of Lubbock, Texas, DO HEREBY CERTIFY
THAT Bobby Rodgers, 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 13th day
of August, 1998.
IN WITNESS WHEREOF, I have hereunto set my hand officially and affixed the seal
of the City of Lubbock, Texas this, the 13th day of August, 1998.
(CITY SEAL)
ATTEST:
y hie Darnell, City Secretary
CANADiANRivER MuNicii)AL WAT'ERAuTHoRrry
P.O. BOX 99, SANFORD, TEXAS 79078
PFIONE 806 8653325/ FAX 806 8553314
EXECUTIVE COMMITTEE
E.R. MOORE, PRESIDENT
NORMAN WRIGHT, VICE-PRESIDENT
JOHN C. WILLIAMS, GENERAL MGR.
AND SECRETARY -TREASURER
BUDDY TRENT. ADMINISTRATIVE OFFICER
AND ASST. SECRETARY
July 13, 1998
MEMBER CITIES
DIRECTORS
Ms. Kaythie Darnell, City Secretary
City of Lubbock
HAL MINERER
HAL MINER
GEORGE SELL
P.O. Box 2000
BORGER
Lubbock, Texas 79457
TOM EDMONDS
BILLY WILLARD
PAMPA
JERRYCARLSON
Dear Ms. Darnell:
WILL" HALLERBERG
PLAINVIEW
NORMAN MIGHT
The term of Mr. Robert Rodgers, who presently represents your City on the
GLENN BICKEL
Board of Directors of the Canadian River Municipal Water Authority, will
P y
LUBBOCK
ROBERTRODGERS
expire on July 31, 1998. Enclosed are duplicate sets of appointment
JAMESCOLLlNS
s�aroN
for use in extending his term, or making a new appointment if
papers 9 9 PP
STEVE TUCKER
necessary
TAHOKA
LARRY HAGOOD
O'DONNELL
After approporiate action by your City Council, please complete and return
one set for the Authority's files. The second set may be retained for your
I�E"�E
RAY RENNER
records.
STANSELL CLEMENT
BROWNFIELD .
L.J.RICHARDSON
Please note that no Oath of Office is included. We will have the appointee
LEVELLAND
execute that document after the necessary with the Secretary of
CARLSHAMBURGER
O.W. MARCOM
_filing
State.
Thank you for your attention to this matter.
Very truly yours,
John C. Williams, P.E.
General Manager
Enclosures
cc: Mr. Robert Rodgers (w/o enclosures)