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05 LCAD Board - Nominate Res DRAFT F:ALICE\RESWORK\CURRENT\ LCAD Nomination (unexpired term) 2005 February 8, 2005 RESOLUTION NO. _______________ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, TEXAS, NOMINATING A CANDIDATE FOR MEMBERSHIP ON THE BOARD OF DIRECTORS OF THE LAMAR COUNTY APPRAISAL DISTRICT TO FILL THE UNEXPIRED TERM OF BOBBY WALTERS; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Paris has been asked to nominate a candidate for membership on the Board of Directors of the Lamar County Appraisal District to fill the unexpired term of Bobby Walters; and, WHEREAS,NOW, the City Council is desirous of nominating Jay Guest; 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 Jay Guest be, and he is hereby, nominated to serve as a member of the Board of Directors of the Lamar County Appraisal District to fill the unexpired term of Bobby Walters. Section 3. That the City Clerk, be, and she is hereby, directed to timely deliver a copy of this Resolution to the Lamar County Appraisal District. Section 4. That this resolution shall be effective from and after its date of passage. PASSED AND APPROVED this 14th day of February, 2005. ____________________________________ Curtis Fendley, Mayor ATTEST: ____________________________________ Janice Ellis, City Clerk APPROVED AS TO FORM: ____________________________________ Larry W. Schenk, City Attorney