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<br />DRAFT <br /> <br />f:attomeylreswork\currentlA TCOG Appointments 2006 <br />May 19,2006 <br /> <br />RESOLUTION NO. <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, <br />PARIS, TEXAS, APPOINTMENT MEMBERS TO THE BOARD OF <br />DIRECTORS OF THE ARK- TEX COUNCIL OF GOVERNMENTS; <br />MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE <br />SUBJECT; AND PROVIDING FOR AN EFFECTIVE DATE. <br /> <br />WHEREAS, the City Council of the City of Paris did heretofore, by Resolution No. <br />1330, on the 8th day of September, 1969, become a member of the Ark-Tex Council of <br />Governments; and, <br /> <br />WHEREAS, in accordance with the Bylaws ofthe Ark- Tex Council of Governments, <br />its Board of Directors shall be composed of members elected or appointed by its membership; <br />and, <br /> <br />WHEREAS, the City Council is entitled to appoint three of its members to serve on <br />the Board of Directors of the Ark-Tex Council of Governments, as provided in said Bylaws; <br />and, <br /> <br />WHEREAS, thetenns of office of Curtis Fendley, and Mary Ann Fisher, as members <br />of the Board of Directors of the Ark - T ex Council of Governments, will expire on May 31, 2006; <br />and, <br /> <br />WHEREAS, there exists another vacancy in the City's representation on the Board <br />of Directors of the Ark - T ex Council of Governments due to Karen Wilkerson no longer being <br />a member of the City Council, and it is necessary to appoint her successor; and, <br /> <br />WHEREAS, the Mayor of the City of Paris, does hereby recommend the <br />(re)appointment of and and the appointment of <br />for tenns of one (1) year, beginning June 1,2006, and ending May <br />31,2007, or for as long as they are members of the City Council, or until their successors are <br />duly appointed; and, <br /> <br />WHEREAS, the Mayor does also hereby recommend the appointment by the Board <br />of Directors of the Ark-Tex Council of Governments of to serve as a <br />member of the Executive Committee of the Ark- Tex Council of Governments; NOW, <br />THEREFORE, <br /> <br />BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, <br />TEXAS. <br /> <br />Section 1. That the fmdings set out in the preamble to this resolution are hereby <br />in all things approved. <br /> <br />Section 2. That and be, and <br />they are hereby, (re)appointed, and that be, and (he/she/they) (is/are) <br />appointed to serve as members of the Board of Directors of the Ark-Tex Council of <br />Governments for tenns of one (1) year, beginning June 1, 2006, and ending May 31, 2007, or <br /> <br />r" <br />