HomeMy WebLinkAboutResolution - 4913 - James Collins Elected To Board Of Directors Of The CRMWA - 07/27/1995Resolution No. 4913
THE CITY OF LUBBOCK, TEXAS July 27, 1995
Item #28
THE STATE OF TEXAS
CITY OF LUBBOCK
COUNTY OF LUBBOCK
ON THIS, the 27th day of July, 1995, 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 not 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,
1995 and ending July 31, 1997.
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 Ty Cooke for its passage was duly
seconded by victor Hernandez . Thereupon, the Mayor put the motion to a vote by the City Council and
the motion carried by the following vote:
«A -YE„ 6 "NO„ U
The Mayor declared the motion carr
t a lution adopted.
PASSED AND APPROVED, this the 27th
��
VID R. LANGSTON,
V of Lubbock, Texas
ATTEST:
Betty M. Johnson, 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 27th day of July, 1995, as same appears of record in Book 54B, Page et seq., of the
Minutes of said City Council.
WITNESS MY HAND AND SEAL OF THE CITY OF LUBBOCK, TEXAS, this the 27th day of July,
1995.
betty A. fohnson, CoSecretary
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 27th day of July, 1995.
IN WITNESS WHEREOF, I have hereunto set my hand officially and affixed the
seal of the City of Lubbock, T
Mayor, City of Lubbock
ATTEST:
Lff '- �-A- C�'�
Betty A Johnson
City Secretary, City of Lubbock
CANADiANRivER MUNICIPAL WATERAuTwRiTy
P.O. BOX 99, SANFORD, TEXAS 79078
PHONE 806 866325/ FAX 806 885-3314
EXECUTIVE COMMITTEE
E.R. MOORE, PRESIDENT
NORMAN WRIGHT, VICE-PRESIDENT
JAND SECRETARY-TREA3 R ER MGR.
BUDDY TRENT, ADMINISTRATIVE OFFICER
AND ASST. SECRETARY
July 14, 1995
MEMBER CITIES
DIRECTORS
AMARILLO
pills. Betty M. Johnson, City Secretary
HAL MINER
GEORGE SELL
City of Lubbock
BORGER
P.O. Box 2000
TOM EDMONDS
BILLY WILLARD
Lubbock, Texas 79457
PAMPA
JERRY CARLSON
WILLIAM HALLERBERG
Dear Ms. Johnson:
PLAINVIEW
NORMAN WRIGHT
GLENN BICKEL
The term of Mr. James Collins, who presently represents your City on
LLIBBOCK
the Board of Directors of the Canadian River Municipal Water Authority,
LEROYMONTOYA
JAMES COLLINS
on July 31, 1995. Enclosed are duplicate sets of appointment
SLATON
will expire
in his term, or making a new appointment if
STEVE TUCKER
papers for use extending
TAHOKA
necessary.
V.F. JONES
O'DONNELL
E.R. MOORE
After appropriate action by your City Commission, please complete and
LAMESA
return one set for the Authority's files. The second set may be retained
RAY RENNER
STANSELL CLEMENT
for your records.
BROWNFIELD
L.J. RICHARDSON
LEVELLAND
Please note that no Oath of Office is included. We will have the
CARLSHAMBURGER
execute that document after the necessary filing with the
O.W. MARCOM
appointee
Secretary of State.
Thank you for your attention to this matter.
Very truly yours,
1�[i
A.�"."'"
John C. Williams, P.E.
General Manager
Enclosure
cc: Mr. James Collins
(w/o enclosure)
RECEIVED
'JUL 17 1995
CIN SECRETARY
WSBOCK, TEXAS
City of Lubbock
P.O. Box 2000
1 625 13th. Room 206
Lubbock, Texas 79457
606-767-2026
FAX: 606-762-1946
August 22, 1995
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 James
Collins to the Canadian River Municipal Water Authority Board of Directors.
1. Copy of Resolution No. 4913 dated July 27, 1995;
2. Original Statement of Appointed Officer dated August 22, 1995; and
3. Certificate of Director dated July 27, 1995.
If you should need anything further, please do not hesitate to contact my office.
Sincerely,
Betty . Johnson
City Secretary
Enclosures
at & of Ttxa#
Statement of Appointed Officer
JAMES COLLINS . do sotemnty swear for aftirmJ. that I have not dimctLv
or indcrectiv paid. otiered. promised to Pay. contributed. or promised to contribute am money or thing of value. or
promised any Public office or emPWYment. as a reward to semre aPPointment or wlt' mation thereof. so((qA 0
hety me God.
r
JAMES COLLINS
Ott Heid a d Ctty/Cour& Canadian River Municipal
Water Authority Director
Lubbock, Lubbock County, TX
SWORN TO and subscribed before me by atflant on this 22nd day of August .19 9=
Signature of Persons Adm nistenng Oath
*, Low emw
gttli�I`�1111f1�11 Lori Beth Walker
Printed Name
Notary Public
Tide