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17-P Ark-Tex Council of GovDRAFT F:ALICE\RFSWORK\CURRENT\ ATCOG Appointments 2004 May 19, 2004 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, TEXAS, APPOINTMENT MEMBERS TO THE BOARD OF DIRECTORS OF THE ARK-TEX COUNCIL OF GOVERNMENTS; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING FOR 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 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, the terms of office of Joe McCarthy and Francine Neeley, as members of the Board of Directors of the Ark-Tex Council of Governments, will expire on May 31, 2004; and, WHEREAS, the Mayor of the City of Paris, does hereby recommend the appointment of and for terms of one (1) year, beginning June 1, 2004, and ending May 31, 2005, 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 by the Board of Directors of the Ark-Tex Council of Governments of to serve as a member of the Executive Committee of the Ark-Tex Council of Governments; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COLTNCIL 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 and be, and they are 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, 2004, and ending May 31, 2004, or for as long as they are members) of the City Council, or until their successors are duly appointed; and, Section 3. That be, and (he/she) 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 ADOPTED this 14th day of June, 2004. Curtis Fendley, Mayor ATTEST: Mattie Cunningham, City Clerk APPROVED AS TO FORM: Larry W. Schenk, City Attorney