11-MOTION TO APPOINT BILL STRATHERN TO PARIS-LAMAR COUNTY HEALTH BOARDCITY COUNCIL AGENDA ITEM BRIEFING SHEET
Submittal Date:
Originating Department:
Presented By:
Agenda Item No.:
10-2-11
Council Date:
City Manager
Gene Anderson
11.
10-10-11
RECOMMENDED MOTION:
Motion to appoint Bill Strathern to the Paris-Lamar County Health Board
POLICY ISSUE(S):
Administration
Appointment to the Paris-Lamar County Health Board requires joint appointment by the City Council
and the Commissioners Court. Mr. Strathern has made application to fill a current vacancy on the Board.
BOARD/ COMMISSION RECOMMENDATION:
None
EXHIBITS:
Application
ACTION:
BUDGET INFO:
❑ Financial Report ❑ Minute Order
Expense
$NA
F-I Department Report Z Resolution
Budgeted Amt.
$NA
❑ Presentation ❑ Ordinance
yTD Actual
$NA
❑ Public Hearing ❑ Other
Acct. Name
N.k
Acct. Number
N.~
FISCAL NOTES:
None
REVIEWED AND APPROVED BY:
* Administration Z City Clerk ❑ Community Development ❑ EMS/IT ❑ Finance ❑ Fire
❑ Municipal Court Z Legal ❑ Library ❑ Police ❑ Eng./Public Works ❑ Utilities
City of Paris
Revised 2/04/08
1 23
Draft
S:attorney/reswork/current/Paris-Lamar County Board of Health 10-10-11
RESOLUTION N0.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS,
APPOINTING A MEMBER TO THE PARIS-LAMAR COUNTY BOARD OF
HEALTH; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE
SUBJECT; AND PROVIDING AN EFFECTIVE DATE.
WHEREAS, the one-year term of office of Mrs. Denise Williams ended April 30,
2010;
WHEREAS, the Mayor of the City of Paris, with the advice of the County Judge of
Lamar County, Texas, does hereby recommend the appointment of Mr. Bill Strathern,
resident of Lamar County to a three-year term beginning October 1, 2011 and ending
September 30, 2014.
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 Mr. Bill Strathern, citizen, be and is hereby appointed to serve as
a member of the Paris-Lamar County Board of Health for a term of three years, beginning
October 1, 2011, and ending September 30, 2014.
Section 3. That this resolution shall be effective from and after its date of
passage.
PASSED AND ADOPTED this 10th day of October, 2011.
A.J. Hashmi, M.D., Mayor
ATTEST:
Janice Ellis, City Clerk
APPROVED AS TO FORM:
W. Kent McIlyar, City Attorney
._1 24
BOARD/COMMISSION/COMMITTEE APPLICATION
The Paris City Council is seeking committed individuals who are dedicated to the well-being of the Paris
community to serve on its standing boards, commissions, and committees. In general, it is the City
Council's policy to appoint persons to a maximum of two consecutive full three-year terms on a given
body. In addition to the general qualifications listed in the certification below, other qualifications may be
mandated by statute, City Charter, ordinance, or resolution. Please complete the infonnation reguested
below and return to: City Clerk, 150 SE First Street/P.O. Box 9037, Paris, Texas, 75461.
Board/Commission/Committee of Interest
❑ Airport Advisory Board
❑ Building & Standards Commission
❑ Civil Service Commission
❑ Economic Development Corporation
❑ Historic Preservation Commission
❑ Housing Authority Board of Commissioners
❑ Main Street Advisory Board
Candidate Information
❑ Municipal Band Commission
~ Paris/Lamar County Board of Health
❑ Planning & Zoning Commission
❑ Public Library Advisory Board
❑ Traffic Corrnnission
❑ Zoning Board of Adjustment
Name: 16/ 1-.L ,>77Z 4E A /U
Address: 'f ~ d 5 ( R^ 11.5 E-~'4 7) , Pf~ A ~5 7 54(O Z
Wa&-P4one: C4et ~ ~D 3 y o5- 1931 Home Phone: ~oa_ 1,3 :1 OK13,-l
Fax: E-mail Address: bs ~.5~~ ~15Z d G6m
Please note any special knowledge, education, or experience you have that is applicable to the function of
the board, commission, or committee of interest (attach additional pages if necessary). If applicable, list
dates of service on any City boards, commissions, or committees. ,
1.6 A n A/J
e. T7n B/~ O lJC.uClF'~(, ~LL►'YCQ.11/
~ x,
e 1 G CM-S-
.
Certification and Authorization
By signing below, I acknowledge that I am aware and agree to the prohibitions of the City of Paris Charter and the laws of the
State of Texas regarding nepotism and conflicts of interest of appointees to City boards, commissions, and committees. I also
certify that if appointed I will attend at least 75 percent of all regular meetings and shall not have any delinquent indebtedness
to the City during my term. I understand that the number of positions on a given board, commission, or committee is limited
and that I may not be appointed; however, if I am not appointed, I agree to be placed in a database for possible future
notification of topics of interest. I certify that the inforniation given by me in this application is true and correct and any false
information or misrepresentation is sufficient grounds for disqualification. I authorize the City of Paris to verify all
information provided in this application. In accordance with Section 552 of the Local Government Code, I understand that
information provided in this application m y e available to the public upon request.
Signature of Candidate. Date:
For Citk Clerk's Use Onlv
Conflict of Interest: Y% N Indebtedness: Y:' N Nepodsm: Y/ N Dist.: 12 3 4 5 6 7 Previous Service: 0 1 2 3 4 5 6
City of Paris Revised 02/19/08
25