2000-084-RES APPOINTING MEMBERS TO BOARD OF DIRECTORS
RESOLUTION NO. 2000-084
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS,
PARIS, TEXAS, APPOINTING MEMBERS TO 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 tenn of office of and Michael J. Pfiester, as a member of the Board of
Directors of the Ark- Tex Council of Governments, expired on May 31, 2000; and,
WHEREAS, there exists other vacancies in the City's representation on the Board of
Directors of the Ark-Tex Council of Governments due to Charles H, Neeley and Mary Ann Fisher
no longer being members of the City Council, and it is necessary to appoint their successors; and,
WHEREAS, the Mayor of the City of Paris, Michael J. Pfiester, does hereby recommend
the appointment of John Carter and Joe E, McCarthy for tenns of one (1) year, beginning June
1, 2000, and ending May 31, 2001, 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 MichaelJ. Pfiester be, and he is hereby, reappointed, and that John Carter
and Joe E. McCarthy be, and they are hereby, appointed to serve as members of the Board of
Directors of the Ark-Tex Council of Governments for tenns of one (1) year, beginning June 1,
2000, and ending May 31, 2001, or for as long as they are members of the City Council, or until
their successors are duly appointed,
Section 3. That Michael J. Pfiester 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.
PASSED AND APPROVED this 12th day of June, 2000,
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Michael J, Pfiest ,Ma r
ATTEST: