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HomeMy WebLinkAboutResolution - 2009-R0198 - Amend 2003-R0285 - Lubbock Water Advisory Commission - 05/14/2009Resolution No. 2009-RO198 May 14, 2009 Item No- 6.1 RESOLUTION WHEREAS, the City Council of the City of Lubbock heretofore on July 24, 2003, in Resolution No. 2003-RO285 established the Lubbock Water Advisory Commission to review and evaluate various water and wastewater related issues; and WHEREAS, the City Council heretofore amended Paragraph 2 of said Resolution with regard to membership of said Commission by means of Resolution No. 2003-R0354; and WHEREAS, the Council now desires to further amend Paragraph 2 of said Resolution to read as is hereinafter set forth, NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: SECTION 1. THAT Resolution No. 2003-80285 is hereby amended to read as follows: 2. THAT the Commission shall consist of nine (9) members, who shall be comprised of: one (1) member being a present or former member of the board of directors of the Brazos River Authority; one (1) member being a present or former member of the board of directors of the Canadian River Municipal Water Authority; one (1) member being a present or former member or officer of the board of directors of the High Plains Underground Water Conservation District No. 1; one (1) member being a present or former member of the board of directors of the Llano Estacado Regional Water Planning Group; and five (5) members at -large. The City Council of the City of Lubbock shall designate the Chairperson and the Vice Chairperson from the appointed members of the Commission. The City Manager and the City Attorney of the City of Lubbock shall each appoint one (1) City employee to act as liaisons to the Commission. SECTION 2. THAT those portions of Resolution No. 2003-RO285 not amended hereby shall remain as they are and Resolution No. 2003-80354 enacted August 28, 2003, is hereby repealed and shall be of no further force and effect. Passed by the City Council this 14th day of ATTEST: b Reb cca Garza, City Secretary May 92009. TOM MARTIN, MAYOR APPROVED AS TO CONTENT: Adams, Deputy City Manager APPROVED AS TO FORM: D n Van er, City Attorney Mres/WaterAdvisoryComm09Amend May 5, 2009