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2011-056 RES APPOINTING MEMBERS TO THE BOARD OF DIRECTORS OF THE ARK-TEX COUNCILRESOLUTION N0. 2011- 6 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, APPOINTING MEMBERS TO THE BOARD OF DIRECTORS OF THE ARK-TEX COUNCIL OF GOVERNMENTS AND RECOMMENDING MAYOR A.J. HASHMI, M.D., AND MAYOR PRO-TEM RICHARD GROSSNICKLE, M.D. TO SERVE ON THE EXECUTIVE COMMITTEE OF THE ARKTEX COUNCIL OF GOVERNMENTS; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on September 8, 1969, the City Council of the City of Paris, by Resolution No.1330, jointed 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 inembers 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, there exists two vacancies in the City's representation on the Board of Directors of the Ark-Tex Council of Governments due to Will Biard and Rhonda Rogers 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 does hereby recommend the appointment of A.J. Hashmi, M.D., and Richard Grossnickle, M.D. and the appointment of John Wright to the Ark-Tex Council of Governments for terms of one (1) year, beginning June 1, 2011, and ending May 31, 2012, 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 of A.J. Hashmi, M.D. to serve on the Executive Committee of the Board of Directors of the Ark-Tex Council of Governments. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS. Section 1. That the findings set out in the preamble to this resolution are hereby in all things approved. Section 2. That A.J. Hashmi, M.D. be, and he is hereby, appointed, and that Richard Grossnickle, M.D. be, and is hereby appointed, and that John Wright be, and is 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, 2011, and ending May 31, 2012, or for as long as they are members of the City Council, or until their successors are duly appointed; and, Section 3. That Mayor A.J. Hashmi oM DebBoa d of Di ectors ,of recommended the Ark-Tex for appointment to the Executive Committee Council of Governments. Section 4. That this resolution shall be effective from and after its date of passage. PASSED AND ADOPTED this 11th day of July, 2011 ATTEST: J nice Ellis, City Clerk APPROVED AS TO FORM: W. Kent c ya , ty Attorney