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<br />RESOLUTION NO. 2000-084 <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, <br />PARIS, TEXAS, APPOINTING MEMBERS TO BOARD OF DIRECTORS <br />OF THE ARK-TEX COUNCIL OF GOVERNMENTS; MAKING OTHER <br />FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND <br />PROVIDING AN EFFECTIVE DATE. <br /> <br />WHEREAS, the City Council of the City of Paris did heretofore, by Resolution No. 1330, <br />on the 8th day of September, 1969, become a member of the Ark-Tex Council of Governments; <br />and, <br /> <br />WHEREAS, in accordance with the Bylaws of the Ark-Tex Council of Governments, its <br />Board of Directors shall be composed of members elected or appointed by its membership; and, <br /> <br />WHEREAS, the City Council is entitled to appoint three of its members to serve on the <br />Board of Directors of the Ark- Tex Council of Governments, as provided in said Bylaws; and, <br /> <br />WHEREAS, the tenn of office of and Michael J. Pfiester, as a member of the Board of <br />Directors of the Ark- Tex Council of Governments, expired on May 31, 2000; and, <br /> <br />WHEREAS, there exists other vacancies in the City's representation on the Board of <br />Directors of the Ark-Tex Council of Governments due to Charles H, Neeley and Mary Ann Fisher <br />no longer being members of the City Council, and it is necessary to appoint their successors; and, <br /> <br />WHEREAS, the Mayor of the City of Paris, Michael J. Pfiester, does hereby recommend <br />the appointment of John Carter and Joe E, McCarthy for tenns of one (1) year, beginning June <br />1, 2000, and ending May 31, 2001, or for as long as they are members of the City Council, or <br />until their successors are duly appointed; NOW, THEREFORE, <br /> <br />BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, <br />TEXAS: <br /> <br />Section 1. That the findings set out in the preamble to this resolution are hereby in all <br />things approved. <br /> <br />Section 2. That MichaelJ. Pfiester be, and he is hereby, reappointed, and that John Carter <br />and Joe E. McCarthy be, and they are hereby, appointed to serve as members of the Board of <br />Directors of the Ark-Tex Council of Governments for tenns of one (1) year, beginning June 1, <br />2000, and ending May 31, 2001, or for as long as they are members of the City Council, or until <br />their successors are duly appointed, <br /> <br />Section 3. That Michael J. Pfiester be, and he is hereby, recommended for appointment <br />by the Board of Directors of the Ark- Tex Council of Governments to the Executive Committee <br />of the Ark- Tex Council of Governments, <br /> <br />Section 4. That this resolution shall be effective from and after its date of passage. <br /> <br />PASSED AND APPROVED this 12th day of June, 2000, <br /> <br />~\~~~ <br />Michael J, Pfiest ,Ma r <br />