2006-122-RES-TML Risk Pool election for places 11,12,13,14

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RESOLUTION NO. 2006-122 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, TEXAS, AUTHORIZING THE CITY MANAGER TO CAST THE VOTE FOR THE CITY OF PARIS FOR THE TEXAS MUNICIPAL LEAGUE INTERGOVERNMENTAL RISK POOL (WORKERS' COMPENSATION, PROPERTY AND LIABILITY) BOARD OF TRUSTEES ELECTION FOR PLACES 11, 12, 13 AND 14; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. WHEREAS, the City of Paris is a member of the TML Intergovernmental Risk Pool through which it provides health benefits coverage to the City's officers and employees and to their dependents; WHEREAS, the City desires to cast a vote in the 2006 election for regional representation on the Board of Trustees of the TML Intergovernmental Risk Pool; and WHEREAS, the City Council of the City of Paris has been informed by the Texas Municipal League Intergovernmental Risk Pool that nominees for an election for places 11, 12, 13, and 14, of members of the Board of Trustees of the Risk Pool for a term of office from October 1,2006 through September 30,2012 are to be mailed to the Board Secretary no later than 5:00 p.m. (CST) on September 30,2006, and WHEREAS, the City of Paris believes that Greg Ingham is the nominee most qualified to serve for Place 11, that Harold Dominguez is the nominee most qualified to service for Place 12, that Byron Black is the nominee most qualified to serve for Place 13, and that Pat Norriss is the nominee most qualified to serve for Place 14, as regional representatives on the Board of Trustees of the Texas Municipal Intergovernmental Risk Pool; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, TEXAS: Section 1. That the findings set out in the preamble to this resolution are hereby in all things approved. Section 2. That the City of Paris hereby decides to vote for Greg Ingham , Harold Dominguez , Byron Black and Pat Norriss as its regional representatives on the Board of Trustees of the Texas Municipal League Intergovernmental Risk Pool. Section 3. That the City Council of the City of Paris, hereby authorizes Tony Williams, City Manager, to cast its vote for the Texas Municipal League Intergovernmental Risk Pool Board of Trustees. Section 4. That the City Clerk, be, and she is hereby, directed to timely deliver a copy of this Resolution to the Board Secretary of the Texas Municipal League Intergovernmental Risk Pool Board of Trustees. Section 5. It is hereby officially found and determined that the meeting at which this Resolution was considered was open to the public as required and that public notice of the time, place, and purpose of said meeting was given as required by the Open Meetings Act, Chapter 551 of the Texas Government Code.