|
<br />RESOLUTION NO. 2004-112
<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 of the Ark-Tex Council of Governments,
<br />its 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 terms of office of Joe McCarthy and Francine Neeley, as members
<br />of the Board of Directors of the Ark-Tex Council of Governments, will expire on May 31,2004;
<br />and,
<br />
<br />WHEREAS, the Mayor of the City of Paris, does hereby recommend the appointment
<br />of Karen Wilkerson and Mary Ann Fisher for terms of one (1) year, beginning June 1, 2004, and
<br />ending May 31, 2005, or for as long as they are members of the City Council, or until their
<br />successors are duly appointed; and,
<br />
<br />WHEREAS, the Mayor does also hereby recommend the appointment by the Board of
<br />Directors of the Ark- Tex Council of Governments of Karen Wilkerson to serve as a member of
<br />the Executive Committee of the Ark-Tex Council of Governments; NOW, THEREFORE,
<br />
<br />BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, PARIS,
<br />TEXAS.
<br />
<br />Section 1.
<br />all things approved.
<br />
<br />Section 2. That Karen Wilkerson and Mary Ann Fisher be, and they are hereby,
<br />appointed to serve as members of the Board of Directors of the Ark-Tex Council of Governments
<br />for terms of one (1) year, beginning June 1, 2004, and ending May 31, 2005, or for as long as
<br />they are members) of the City Council, or until their successors are duly appointed; and,
<br />
<br />That the findings set out in the preamble to this resolution are hereby in
<br />
<br />Section 3. That Karen Wilkerson be, and she is hereby, recommended for
<br />appointment by the Board of Directors of the Ark- Tex Council of Governments to the Executive
<br />Committee of the Ark- Tex Council of Governments.
<br />
<br />Section 4.
<br />
<br />That this resolution shall be effective from and after its date of passage.
<br />
<br />PASSED AND ADOPTED this 14th day of June, 2004.
<br />
<br />(\ /-
<br />\"
<br />
<br />\.\ "
<br />"",L
<br />,~/.v":-)
<br />Curtis Fendle
<br />
<br />
<br />.1'1 _ C<,)
<br />, ,~, "
<br />" I.. n_/
<br />ayor )
<br />
<br />
<br />I
<br />
|