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RESOLUTION 2017-36R <br /> A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN <br /> MARCOS, TEXAS, APPOINTING JON CLACK TO BOARD POSITION <br /> NO. 7 OF THE BOARD OF DIRECTORS OF THE HAYS CALDWELL <br /> PUBLIC UTILITY AGENCY TO FILL A VACANCY; AND DECLARING <br /> AN EFFECTIVE DATE. <br /> RECITALS: <br /> 1. The governing bodies of the City of San Marcos, the City of Buda, the City of <br /> Kyle and the Canyon Regional Water Authority have adopted resolutions (the "Concurrent <br /> Resolutions") approving the creation of the Hays Caldwell Public Utility Agency(the "Agency") <br /> under the Texas Local Government Code Chapter 422, as amended (the"PUA Act"). <br /> 2. The Concurrent Resolutions provide for the Agency to be governed by a Board of <br /> Directors (the"Agency Board")to which the City is entitled to appoint five members. <br /> 3. The Agency Bylaws provide that the City's appointees to the Agency Board will <br /> serve staggered two-year terms. <br /> BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br /> TEXAS: <br /> Part 1. The City Council hereby appoints and confirms the appointment of Jon Clack to <br /> serve as the City's representative in Board Position No. 7 on the Board of Directors of the Hays <br /> Caldwell Public Utility Agency to fill a vacancy. The City's current representatives on the <br /> Board are: <br /> Board <br /> Position Person Appointed <br /> 5 Scott Gregson to continue serving a two year <br /> term ending September 30, 2018 <br /> 6 Jane Hughson to continue serving a two year <br /> term ending September 30, 2018 <br /> 7 Jon Clack to continue serving a two year term <br /> ending September 30, 2017. <br /> 8 Steve Parker to serve a two year term ending <br /> September 30, 2017. <br /> 9 Tom Taggart to serve a two year term ending <br /> September 30, 2017. <br /> Part 2. This Resolution shall be in full force and effect from and after its passage. <br /> 1 <br />