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Home My WebLink AboutResolution - 3159 - Reappointment - Warlick Carr - CRMWA Board Of Directors - 07/13/1989RESOLUTION OF THE CITY Council - OF • THE CITY OF JUhLQd --- t TEXAS THE STATE OF TEXAS CITY OF __jL.UW2PS1S ----- COUNTY OF LmW=1__ __ Resolution #3359 July 13, 1989 Item #48 ON THIS, the --13.tb day of 19.89, the C I ty &q.U[LC:jj.... of the City of _Wbhor_L_.__# Texast met in regular session with __7___ members present# when among other business transacted, the fol.Lowing action was taken** The Mayor Introduced the folLowing resoLution: WHEREAS, the City _.g2qncil... of this City heretofore eLected as a member of the Board of Directors of the CANADIAN RIVER MUNICIPAL WATER AUTHORITY for -the term ending _11AY-31 ------ j, 1959--t 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 term.enqLnq ................................... # and WHEREAS, in the performance of its duty to do so under said Lawp this City Council_— desires to off icia L Ly eLect a person -juaLif led to fill the vacancy occasioned as aforesaidt therefore, BE 11' RESOLVED BY THE. CITY __COuncil... OF THE CITY OF Lubbock t TEXAS-* 1. That __ Warlick-Carr ------- * a qua Lified voter and a property owning taxpayer of the City of --- 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 MtJNICIPA-L.WA'T'-r--RIAUTHORITY for the term beginning _Jkly—U. ------ * 198.2 and end I ng __sjMj3t_3L — — — — — — — j, 1991 . 2* The director etected as aforesaid shal.l. be certified to the Board of Directors of the CANADIAN RIVER MUNICIPAL WATER AUTHORITY by the Mayor of this City and shal.l. otherwise qua Lify in the manner prescribed by the above mentioned Law relating to said Authority. The above resolution having been read,, -the motion of ---- Sommilmam-PbilUps ------ for its passage was duly seconded by * Thereupon, the Mayor put the motion to a vote by the City _LQknSjj --- and the motion carried by the fol.Lowing vote** "AYE" ---Z ----- 14NOto --- A The Mayor decLared the motion carried and the resolution adopted* PASSED AND APPROVED, this -the —J3-thday of 19814 S I q Tied t 7&_ ------------ Mayor# City of L__t Texas - - — — — — — — — _'V , " — v C I t y S cretar-Y.— " C 1 Of _Lubbock_____ LubbackZ--- - THE STATE,0F TEXAS CITY OF __L11bho k ----- COUNTY OF Lljhbia k_____ the undersigned, City _Secretary,_._ of the City of _LubbacjL___,P Texast DO HEREBY CERTIFY that -the above and foregoing Is a true and correct copy of a resoLution of the City of said City passed and adopted on -the _12.ttL day of 19_$9j, as same appears of record in Book A8L-9, Page et seqot of the Minutes of said City _CqLqnd_L___ WITNESS MY HAND AND SEAL. 111HE CITY OF TEXAS, this the ---- day of __________s I • Signe o7 Ubb.�5:_ Secretary, ity of exa CERTIFICATION OF DIRECTOR THE: STATE OF TEXAS CITY OF _ Lubbock COUNTY orr Lubbock Mayor of the City of Texas, DO HEREBY CERTIFY THAT _._..JULda.ck.Scan -------------, a qua L i f led voter - and property owning taxpayer of the City of --Lubbock ------- Texass 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 e Lec ted or appointed and sua L i f ied s pursuant to reso Lut i on duly passed and adopted by the City ,,,,,,,,_Council___,_ of said City on the 13th_ day of JuIYs 1989_. IN WITNESS WHEREi:lFt I have hereunto set my hand off is is L Ly and aff i xed tt►e sea L of the City of .._. Lubbock � Texas, this the? _jgjh__ day, of 19so • /syn c Mayor, City of _l�ld4�lS_-______ (CITY SEAL) ATTESTS Rane to Boyd, City Secre ry DIRECTOR'S OATH THE STATE OF TEXAS COUNTY OF _Lubbock,.__._._ I,- __ Warlick Carr — ------------ t DO SOLEMNLY SWEAR that I w i L L faithfuLLY execute the duties of the office of Director of the CANADIAN RIVER MUNICIPAL WATER AUTHORITY, and w i L L t o the best of my ability preserve, protect and defend the Constitution and Laws of the United States and of this Statej and I FURTHER SOLEMNLY SWEAR that I have not directly nor indirectLy paid,* offered or promised to pay, contributed# nor promised to contribute any money,, or vaLuabLe thingt or promised any pub Lic office or employment as a reward to secure my appointment; and that I wi LL not be directly nor indirectLy interested in any contract with or cLaim against the said CANADIAN RIVER MUNICIPAL WATER AUTHORITY except such warrants as may be issued to me as fees of office # So heLp me Bodo S i g Tied SWORN TO AND SUBSCRIBED before mejo -the UTidersigned authority.* this the I IQ 44, --- day of 19. I P F.V4,4z, Stenos! Texas °i a4 Wiy fc EXPINS k6foors 24-93 OF 6 .* Notary PubLic in and for C000,Q0C0Q0Q0*0W00C0C000G= If, -C S_Pok�+, (NOTARY SEAL) ANADIAN RIG MUINICIPAL WARA NEW City Secretary, City of Lubbock TELEPHONE Ac eo6 B65-3325 HAL MINER Lubbock, TX 79457 BORGER, TEXAS P. O. BOX 99 Dear Ms. Boyd: JAMES H.GODFREY EXECUTIVE COMMITTEE PAMPA, TEXAS SANFORD, TEXAS FRED THOMPSON JACK SKAGGS, PRESIDENT JERRY CARLSON 7907. PLAINVIEW, TEXAS Water Authority, will expire on July 31, 1989. Enclosed are E.R. MOORE, VICE-PRESIDENT duplicate sets of appointment papers for use in extending JACKSKAGGS his term, or making a new appointment if necessary. LUBBOCK, TEXAS WILLIAMS,L MGR. GEORGE C. WILSON After appropriate action by your City Commission, please July 12, 1989 AND second set may be retained for your records. TAHOKA, TEXAS V.F. JONES NOLA ANN WAGGONER O'DONNELL, TEXAS E.R. MOORE Sincerely, ASST. SECRETARY -TREASURER STANSELL CLEMENT RAY RENNER MEMBER CITIES DIRECTORS Ms. Ranette Boyd AMARILLO, TEXAS City Secretary, City of Lubbock GEORGE SELL P. O. Box 2000 HAL MINER Lubbock, TX 79457 BORGER, TEXAS ED J. LEWIS Dear Ms. Boyd: JAMES H.GODFREY PAMPA, TEXAS FRED THOMPSON The term of Mr. Warlick Carr, who presently represents your JERRY CARLSON City on the Board of Directors of the Canadian River Municipal PLAINVIEW, TEXAS Water Authority, will expire on July 31, 1989. Enclosed are NORMAN WRIGHT duplicate sets of appointment papers for use in extending JACKSKAGGS his term, or making a new appointment if necessary. LUBBOCK, TEXAS GEORGE C. WILSON After appropriate action by your City Commission, please WARLICK CARR SLATON, TEXAS complete and return one set for the Authority's files. The p Y STEVE TUCKER second set may be retained for your records. TAHOKA, TEXAS V.F. JONES Thank you for your attention to this matter. O'DONNELL, TEXAS E.R. MOORE Sincerely, LAMESA, TEXAS STANSELL CLEMENT RAY RENNER BROWNFIELD, TEXAS (Mrs.) Nola Ann Waggoner T.C. WILLIAMICHARDS Administrative Officerg N L.J. RICHARDSON LEVELLAND, TEXAS CARL SHAMBURGER NAW jg O.W. MARCONI Enclosures cc: Mr. Warlick Carr (w/o enclosures) City of Lubbock P.O. Box 2000 Lubbock, Texas 79457 806-762-6411 July 17, 1989 Mr. Warlick Carr -P.O. Box 2585 Lubbock, Texas 79408 Dear Mr. Carr: Office of City Secretary As per your request, enclosed are the two (2) Director's Oaths to be signed by you. These Oaths are to be notarized and then returned to us. We thank you in advance for your cooperation in this matter. S' cerely, Ran to Boyd, CMC City Secretary RB/ni Enclosures City of Lubbock P.O. Box 2000 Lubbock. Texas 79457 806-762-6411 July 17,• 1989 Office of City Secretary Mr. Warlick Carr P.O. Box 2585 Lubbock, Texas 79408 Dear Mr. Darr: As per your request, enclosed are the two (2) Director's Oaths to be signed by you. These Oaths are to be -notarized and then returned to us. We thank you in advance for your cooperation in this matter. S.i cerely, r Ran to Boyd, CMC City Secretary RB/ni Enclosures Rt,tivtL) JUL 181989