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14-Z Health Board ApptDRAFT F:~Attorney\Lisa~esolutions\CURRENT~Health Board - 2-04-Vl.wpd December 5, 2002 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, TEXAS, APPOINTING MEMBERS TO THE PARIS-LAMAR COUNTY BOARD OF HEALTH; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the terms of office of Vicki Bonham, Dr. Robert Moseley, Mrs. Robert Norment, Byron Muse, Dr. Caroline Wilson, Dr. Ed Clark, and Dr. Gordon B. Strom, Jr., as members, and Dr. Wallace E. Kraft, as an ex-officio member, of the Paris-Lamar County Board of Health, have expired; and, WHEREAS, the Mayor of the City of Paris, with the advice of the County Judge of Lamar County, Texas, does hereby recommend the reappointments ofVicki Bonham, Dr. Robert Moseley, Dr. Caroline Wilson, and Dr. Gordon B. Strom, Jr., as members, and Dr. Wallace E. Kraft, as an ex-officio member, and the appointments of Dr. David Carpenter, Rae Jackson, and as members, for terms ending December 31, 2004, or until such time as their successors shall be appointed, whichever is greater; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, TEXAS, AND THE COMMISSIONERS COURT OF THE COUNTY OF LAMAR: Section 1. That the findings set out in the preamble to this resolution are hereby in all things approved. Section 2. That Vicki Bonham, Dr. Robert Moseley, Dr. Caroline Wilson, and Dr. Gordon B. Strom, Jr. be, and they are hereby, reappointed as members, that Dr. Wallace E. Kraft be, and he is hereby, reappointed as an ex-officio member, and that Dr. David Carpenter, Rae Jackson, and be, and they are hereby, appointed as members of the Paris- Lamar County Board of Health for terms ending December 31, 2004, until such time as their successors shall be appointed, whichever is greater. Section 3. That this resolution shall be effective from and after its date of passage. PASSED AND APPROVED this 9th day of February, 2004. Curtis Fendley, Mayor ATTEST: Mattie Cunningham, City Clerk APPROVED AS TO FORM: Larry W. Schenk, City Attorney APPROVED by the Commissioners Court of Lamar County, Texas, by adoption of the above Resolution on the __ day of ., 20 , as reflected in the Minutes of said Commissioners Court. M. Charles Superville, County Judge Lamar County, Texas Lamar County Commissioner Pct 1 Lamar County Commissioner Pct 2 Lamar County Commissioner Pct 3 Lamar County Commissioner Pct 4 ATTEST: Kathy Marlowe, County Clerk DRAFT F:~Attorney\Lisa~esolutions\CURRENT~Health Board - 2-04-V2.wpd December 5, 2002 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, TEXAS, APPOINTING MEMBERS TO THE PARIS-LAMAR COUNTY BOARD OF HEALTH; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the terms of office of Vicki Bonham, Dr. Robert Moseley, Mrs. Robert Norment, Dr. Caroline Wilson, Dr. Ed Clark, and Dr. Gordon B. Strom, Jr., as members, and Dr. Wallace E. Kraft, as an ex-officio member, of the Paris-Lamar County Board of Health, have expired; and, WHEREAS, the Mayor of the City of Paris, with the advice of the County Judge of Lamar County, Texas, does hereby recommend the reappointments ofVicki Bonham, Dr. Robert Moseley, Dr. Caroline Wilson, and Dr. Gordon B. Strom, Jr., as members, and Dr. Wallace E. Kraft, as an ex-officio member, and the appointments of Dr. David Carpenter and Rae Jackson as members, for terms ending December 31, 2004, or until such time as their successors shall be appointed, whichever is greater; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, TEXAS, AND THE COMMISSIONERS COURT OF THE COUNTY OF LAMAR: Section 1. That the findings set out in the preamble to this resolution are hereby in all things approved. Section 2. That Vicki Bonham, Dr. Robert Moseley, Dr. Caroline Wilson, and Dr. Gordon B. Strom, Jr. be, and they are hereby, reappointed as members, that Dr. Wallace E. Kraft be, and he is hereby, reappointed as an ex-officio member, and that Dr. David Carpenter and Rae Jackson be, and they are hereby, appointed as members of the Paris-Lamar County Board of Health for terms ending December 31, 2004, until such time as their successors shall be appointed, whichever is greater. Section 3. That this resolution shall be effective from and after its date of passage. PASSED AND APPROVED this 9th day of February, 2004. Curtis Fendley, Mayor ATTEST: Mattie Cunningham, City Clerk APPROVED AS TO FORM: Larry W. Schenk, City Attorney APPROVED by the Commissioners Court of Lamar County, Texas, by adoption of the above Resolution on the __ day of ., 20 , as reflected in the Minutes of said Commissioners Court. M. Charles Superville, County Judge Lamar County, Texas Lamar County Commissioner Pct 1 Lamar County Commissioner Pct 2 Lamar County Commissioner Pct 3 Lamar County Commissioner Pct 4 ATTEST: Kathy Marlowe, County Clerk