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06-V Ark-Tex COG ApptDRAFT J:Wttorney~isa~esolntionsACiJRRENTWTCOG 5-02.wptl May 10, 2002 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, TEXAS, APPOINTING MEMBERS TO THE BOARD OF DIRECTORS OF THE ARK-TEX COUNCIL OF GOVERNMENTS; MAHING 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 inembers elected or appointed by its membership; and, WHEREAS, the City Council is entitled to appointthree 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 terms of office of Michael J. Pfiester, Joe E. McCarthy, and Richard Manning, as members of the Board of Directors of the Ark-Tex Council of Governments, expire on May 31, 2002; and, WHEREAS, the Mayor of the City of Paris does hereby recommend the reappoinhnents of of Michael J. Pfiester, Joe E. McCarthy, and Richard Manning far terms of one (1) year, beginning June 1, 2002, and ending May 31, 2003, 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 of Michael J. Pfiester, Joe E. McCarthy, and Richard Manning be, and they are hereby, reappointed to serve as members of the Board of Directors of the Ark-Tex Council of Governments far terms of one (1) year, beginning June 1, 2002, and ending May 31, 2003, 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 13th day of May, 2002. Michael J. Pfiester, Mayor ATTEST: Mattie Cunningham, City Clerk APPROVED AS TO FORM: Larry W. Schenk, City Attorney