HomeMy WebLinkAboutResolution - 2608 - Appointment - Warlick Carr - CRMWA Board Of Directors - 06/25/1987.r Resolution #2608
June 25, 1987
."; RESOLUTION OF THE CITY _.CQtLNS.L ,__ OF
THE CITY OF .1.118$(U,1(► TEXAS
THE STATE OF TEXAS
CITY OF LUBRO.Ca._�__
COUNTY OF 111BRO.GK_____
ON THIS# the 25th_ day of ___June ___# 1967_, the City _ Council___ of the
City of __jUbhP.j__# Texas# met In regular session with __ 7,_ members
present# when among other business transacted# the following action was
taken:
r
The Mayor introduced the following resolution:
. WHEREAS# the City ','Councl l__-- of this City heretofore elected
�_-karl.ick. f arc_____________ as a member of the Board of Directors of the
CANADIAN RIVER MUNICIPAL WATER AUTHORITY for the term ending
_uly31_........ # 1987__# 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
.miIs1l.l=.of_tr'.uL----------------------------------- # and
WHEREAS# in the performance of its duty to do so under said Law# this
City _ CaunclL_ desires to off iciaLLy elect a person g,uaLif led to f ill the
vacancy occasioned as aforesaid# therefore,
BE IT RESOLVED BY THE CITY —LOMUL--- OF THE CITY OF _j j,Lgg=___# TEXAS:
1. That __.karlic.k_Larr------------- # a qua L if led voter and a property
owning taxpayer of the City of 1.uhhark____ 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 __jdy .3.L_______ # 19—U and end i ng lulx_31_--------- # 19.84 •
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 reads, the motion of Councilman
X-Le.aC.ge_iarpe ter____________ for its passage was duly seconded by Councilman
-T,-4,444 ssn ._____------- Thereupon# the Mayor put the motion to a vote by
the City __go,;�G14_ and the motion carried by the following vote:
"AYE"__ 7---- "NO"_—II-----
The Mayor declared the motion carried and the resolution adopted.
PASSED AND APPROVED# this the -25th, day of
4f%
Signed
Mayor # City of _J_ubh.QCL__# Texas
------------------------- City S=XP_taj^y s City o f _-L-W b419Gk __
THE STATE OF TEXAS
CITY OF ._Li188Qr_L______
COUNTY OF AMROCK___._
It the undersi g ned s City _Secnetacy._ of the City of L, b4oCk_____# .Texas,
DO-14EREBY CERTIFY th-#-the-'above-and-fbregoInq--its:-a -true and correct* copy of
a resolution of the City XnunLi3____, of said City passed and adopted on the
Mh_ day of JwLe_______# 19$Zs as same appears of record In Book �, Page
et se -tot of the Minutes of said City CQUrXjj ---- .
WITNESS MY HAND AND SEAL OF THE CITY OF ,.j.���QGK, TEXAS# this the
?51h day of --,jttne # Z •
Signe --- — -----
Secretary: ty of Luh7jh k__...# Texas
Resolution #2608
,. CERTIFICATION OF DIRECTOR
THE STATE OF TEXAS
CITY OF _-LUggOCK______
COUNTY OF—LUBBOCKrT__
I,
----------- Mayor of the City of Lubbock
Texas# DO HEREBY CERTIFY THAT - Urlick rarC-_____________# a qualified voter
and property owning taxpayer of the. City of _-UbJ22Zi,------ , 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
of said City on the 25th __ day of June, 1q 87_,
IN WITNESS WHEREOF# I have hereunto set my hand off i c i a L ly and affixed
the seal. of the City of ___Lubbock Texas, this the 251h ___ day of
-- June --# 1987.
(CITY SEAL)
c.
S 19 ned 2 _ _ �1 __�_
B. C. McMinn
Mayor # City of ___.1_LtbhQCk,,_IP-us
ATTEST**
anette oyd
City Secretary
City of Lubbock, Texas
t v�
EXECUTIVE COMMITTEE
JACK SKAGGS, PRESIDENT
E. R. MOORE, VICE-PRESIDENT
JOHN C. WILLIAMS, GENERAL MGR.
AND SECIJETARY-TREASURER
NOLA ANN WAGGONER
ASST. SECRETARY -TREASURER
MEMBER CITIES
DIRECTORS
AMARILLO, TEXAS
ROBERT PATTERSON
HAL MINER
BORGER, TEXAS
ED J. LEWIS
GENE SCHNEIDER
PAMPA, TEXAS
FREDTHOMPSON
JERRYCARLSON
PLAINVIEW, TEXAS
NORMAN WRIGHT
JACK SKAGGS
LLIBBOCK,TEXAS
GEORGE C. WILSON
WARLICK CARR
SLATON, TEXAS
STEVETUCKER
TAFIOKA,TEXAS
V. F. JONES
O`DONNELL, TEXAS
E. R. MOORE
LNMESA,TEXAS
STANSELLCLEMENT
RAY RENNER
BROWNFIELD, TEXAS
T. C. WILLIAMS, JR.
L J. RK>tARDSON
LEVELLAND, TEXAS
CARLSHAMBURGER
W. L GOBLE
[ANADIAN
RIS
MHNICIPAL
WaR
Aumom
TELEPHONE AC 806 865-3325
P. O. BOX 99
SANFORD, TEXAS
79ME
June 22, 1887
Mrs. Ranette Boyd
City Secretary
City of Lubbock
P. O. Box 2000
Lubbock, TX 79457
Dear Mrs. Boyd:
The term of Warlick Carr, who presently represents your city
on the Board of Directors of the Canadian River Municipal Water
Authority, will expire on July 31, 1987. Enclosed are duplicate
sets of appointment papers for use in extending his term, or
making a new appointment if necessary.
After appropriate action by your City Council, please complete
and return one set for the Authority's files. The second set
may be retained for your records.
Thank you for your attention to this matter.
NAW/ jg
Enclosures
cc: Mr. Warlick Carr
(w/o enclosures)
Sincerely,
Cl�
(Mrs.) Nola Ann Waggoner
Administrative Officer
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