04-M Ark-Tex Council Apptmt - Laserfiche WebLink

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DRAFT F: ~Attorney\Lisa~O~esolutions\CURRENT~ATC OG 5-03.wpd May 9, 2003 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, TEXAS, APPOINTING MEMBERS TO THE BOARD OF DIRECTORS OF THE ARK-TEX COUNCIL OF GOVERNMENTS; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Paris did heretofore, by Resolution No. 1330, on the 8th day of September, 1969, become a member of the Ark-Tex Council of Governments; and, WHEREAS, in accordance with the Bylaws of the Ark-Tex Council of Governments, its Board of Directors shall be composed of members elected or appointed by its membership; and, WHEREAS, the City Council is entitled to appoint three of its members to serve on the Board of Directors of the Ark-Tex Council of Governments, as provided in said Bylaws; and, WHEREAS, the terms of office of Michael J. Pfiester, Joe E. McCarthy, and Richard Manning, as members of the Board of Directors of the Ark-Tex Council of Governments, expire on May 31, 2003; and, WHEREAS, the Mayor of the City of Paris does hereby recommend the reappointment of Joe E. McCarthy and the appointments of and for terms of one (1) year, beginning June 1, 2003, and ending May 31, 2004, or for as long as they are members of the City Council, or until their successors are duly appointed; 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 Joe E. McCarthy be, and he is hereby, reappointed and that and be, and they are hereby, appointed to serve as members of the Board of Directors of the Ark-Tex Council of Governments for terms of one (1) year, beginning June 1, 2003, and ending May 31, 2004, or for as long as they are members of the City Council, or until their successors are duly appointed. Section 3. That Joe E. McCarthy be, and he is hereby, recommended for appointment by the Board of Directors of the Ark-Tex Council of Governments to the Executive Committee of the Ark- Tex Council of Governments. Section 4. That this resolution shall be effective from and after its date of passage.