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Home My WebLink AboutResolution - 3950 - Appointment - Leroy Montoya - CRMWA Board Of Directors - 08/27/1992Resolution No. 3950 RESOLUTION OF THE CITY _LUBBOCK OF August 27', 1992 THE CITY OF --LVDD.QQL-.. TEXAS Item #26 THE STATE OF TEXAS CITY OF ... LUBBOCK---- COUNTY OF ON THIS, the -Utt- day of 192Z.* the City Lubbock___ of the City of --Lubhojcy,--# Texast met In req uLar session with -7- members present, when among other business transacted.* the fol lowing action was taken# The Mayor introduced the foLlowing resoLutlon: WHEREAS, the City ___Council of this.City heretofore eLected as a member of the Board of Directors of the CANADIAN RIVER MUNICIPAL WATER AUTHORITY for the term ending --- August-: 19_92_, purmuani to the m -ovisions of Chapter 243 of the Laws passed by the RequLar Session of the Texas Leg isLature in 1953o and# WHEREAS, Such office has now become vacant by reason of Term Expiration - and ------------------------------- # WHEREAS, In the performance of Itsduty to do so under said Law# this C I ty _ Council - des I res to o f f I c I a L Ly e Lec t a person sua L I f I ed to f I L L the vacancy occasioned as aforesaid# therefore. BE IT RESOLVED BY THE CITY __COUNCIL OF THE CITY OF - LUBBOCK -,, TEXASt 1. That ----- Leroy 2.1219Z�� --------- # 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 --- S8L2.71 ------- # 19-L2 and ending -97131L -------- P 1924_O 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 -.-LuaLify In the manner prescribed by the above mentioned Law reLating to said Authority* The above resoLution having been readp the motion of ----T.J. - Pattera2.1i ...... for its passage. was duly seconded by L7ndLNe Rebauer .......... Thereupon# the Mayor put the motion to a vote by !a&( ...... the City _ Council -.-- and the motion carried by the following vote: "AYE" --- Z---- "NO The Mayor decLaredkthe mot Lola carr r nd the x-e-.VLution adopted* PASSED AND APPROVED, this th h CL 0, JV0 Signedt--- --- - - ----- Mayor y of Lu ---- xas David R. Langston' T -- - City ie.crejLary_t -City bo of_Lubck ------- Ranette.Boyd THE STATE OF 'TEXAS CITY OF --- JllBB=---- COUNTY OF _LUBBOCK I v. the undersifined, City of the City of _J. uhbaciL---t Texast DO HEREBY CERTIFY that the'above: and' foregolng'is' a true and correct copy of a resol.ution of the City of said City passed and adopted on the .27th_ day of 19-92# as same appears of record in Book Page ----- et se --.L* of the Minutes of said City _Council WITNESS MY HAND AND SEAL OF THE CITY OF _LUBBOCK t TEXAS, this the 27th dAY of Signe ------- =b;, c e as Secretary# ity of jwhb�Q Ranette , Boyd vdCity Secretary 0 �Sd CERTIFICATION OF DIRECTOR THE STATE OF TEXAS CITY OF Lubbock COUNTY OF Lubbock ---- It —_I.* --David R. Langston _...._..__».._.- Mayor of the C i ty of _.Lubbock------- Texas.* DO HEREBY CERTIFY THAT __ Leroy_Montoya -------------- r a •qua L i f l ed 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 •:,ua L if ied, pursuant to reso Lut i on duly passed and adopted by the City Council _____ of said City on the _� 27th day of _.4.uLu,9t ..»_.* IN WITNESS WHEREOF, have ereun y hand off i c i a L Ly and affixed the seal. of the City of Lubbock _ _� �sxa r his tl�e 27th M day of -- Signe A�iIfi.wLANG T ____ Four u 1 JP w 1 17 4 I (CITY SEAL) ATTEST: Rane to Boyd, City Secretary _...__ u a Acts u 4j .. C 4J 3 A V C C CL gE A L 14 d � 0 Cd co N E Cd A tg Q 4-4 •w r w Cd '' ON L C 3 O go u a Acts u 4j MEMBER CITIES CANADIAN RIG MUNICIPAL WATIR URRIN GEORGE SELL HAL MINER TELEPHONE AC 806 865.3325 City of Lubbock ED J. LEWIS P.O. Box 2000 TOM EDMONDS P.O. BOX 99 PAMPA, TEXAS EXECUTIVE COMMITTEE SANFORD, TEXAS 79078 Dear Ms. Boyd: E.R. MOORE, PRESIDENT NORMAN WRIGHT JACK SKAGGS The term of Mr. George Wilson, who presently LUBBOCK, TEXAS NORMAN WRIGHT, VICE-PRESIDENT GEORGE C. WILSON the Canadian River Municipal Water Authority, will WARLICK CARR expire on July 31, 1992. Enclosed are duplicate JOHN C. WILLIAMS, GENERAL MGR. sets of appointment papers for use in extending his STEVE TUCKER term, or making a new appointment if necessary. TAHOKA, TEXAS AND SECRETARY -TREASURER V.F. JONES After, appropriate action by your City Commission, o'DONNELL, TEXAS please complete and return one set for the BUDDY TRENT, ADMINISTRATIVE OFFICER Authority's files. The second set may be retained July 31, 1992 AND ASST. SECRETARY RAY RENNER BROWNFIELD, TEXAS Thank you for your attention to this matter. L.J. RICHARDSON MEMBER CITIES DIRECTORS AMARILLO, TEXAS Ms. Ranette Boyd y GEORGE SELL HAL MINER City Secretary BORGER, TEXAS City of Lubbock ED J. LEWIS P.O. Box 2000 TOM EDMONDS Lubbock, TX 79457 PAMPA, TEXAS BILL WATERS JERRY CARLSON Dear Ms. Boyd: PLAINVIEW, TEXAS NORMAN WRIGHT JACK SKAGGS The term of Mr. George Wilson, who presently LUBBOCK, TEXAS represents your City on the Board of Directors of GEORGE C. WILSON the Canadian River Municipal Water Authority, will WARLICK CARR expire on July 31, 1992. Enclosed are duplicate SLATON, TEXAS sets of appointment papers for use in extending his STEVE TUCKER term, or making a new appointment if necessary. TAHOKA, TEXAS V.F. JONES After, appropriate action by your City Commission, o'DONNELL, TEXAS please complete and return one set for the E.R.MOORE LAM ESA, TEXAS Authority's files. The second set may be retained for your records. STANSELL CLEMENT RAY RENNER BROWNFIELD, TEXAS Thank you for your attention to this matter. L.J. RICHARDSON LEVELLAND, TEXAS Very truly yours, CARLSHAMBURGER O.W. MARCOM /General hn C. Williams, P.E. Manager Enclosure cc: Mr. George Wilson (w/o enclosure) ON o � E, 14 a� �+ � o ucd � N 0 0) z 0 �' o w a$4 10 J ►.' 0 FA aJ O rl ON o � E, 14 a� �+ � o ucd � N 0 0) z 0 �' o w a$4 10 J ►.' 0 FA aJ rl d y `ca A d OATH OF OFFICE j Leroy Montoya , do solemnly swear (or affirm), that I will faithfully execute the duties of the office of Board of Directors for Canadian River Municipal Water Authority of the State of Texas, and will to the best of my ability preserve, protect, and defend the Constitution and laws of the United States and of this State, so help me God. G Sworn to and subscribed before me, this•. U day of C()k� Ig 92 1 LIM O al