09 Ark-Tex Council of Governments Appt
DRAFT
f:attomeylreswork\currentlA TCOG Appointments 2006
May 19,2006
RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS,
PARIS, TEXAS, APPOINTMENT MEMBERS TO THE BOARD OF
DIRECTORS OF THE ARK- TEX COUNCIL OF GOVERNMENTS;
MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE
SUBJECT; AND PROVIDING FOR 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 ofthe 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, thetenns of office of Curtis Fendley, and Mary Ann Fisher, as members
of the Board of Directors of the Ark - T ex Council of Governments, will expire on May 31, 2006;
and,
WHEREAS, there exists another vacancy in the City's representation on the Board
of Directors of the Ark - T ex Council of Governments due to Karen Wilkerson no longer being
a member of the City Council, and it is necessary to appoint her successor; and,
WHEREAS, the Mayor of the City of Paris, does hereby recommend the
(re)appointment of and and the appointment of
for tenns of one (1) year, beginning June 1,2006, and ending May
31,2007, or for as long as they are members of the City Council, or until their successors are
duly appointed; and,
WHEREAS, the Mayor does also hereby recommend the appointment by the Board
of Directors of the Ark-Tex Council of Governments of to serve as a
member of the Executive Committee of the Ark- Tex Council of Governments; NOW,
THEREFORE,
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, PARIS,
TEXAS.
Section 1. That the fmdings set out in the preamble to this resolution are hereby
in all things approved.
Section 2. That and be, and
they are hereby, (re)appointed, and that be, and (he/she/they) (is/are)
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, 2006, and ending May 31, 2007, or
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for as long as they are members ofthe City Council, or until their successors are duly appointed;
and,
Section 3. That be, and (he/she) is hereby, recommended for
appointment by the Board of Directors of the Ark- Tex Council ofGovemments to the Executive
Committee of the Ark-Tex Council of Govemments.
Section 4.
That this resolution shall be effective from and after its date of passage.
PASSED AND ADOPTED this 22nd day of May, 2006.
ATTEST:
, Mayor
Janice Ellis, City Clerk
APPROVED AS TO FORM:
John D. Lestock, Assistant City Attorney
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