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<br />I <br /> <br />RESOLUTION NO. 2006- 178R <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF <br />SAN MARCOS, TEXAS MAKING APPOINTMENTS TO THE <br />BOARD OF DIRECTORS OF THE HAYS CALDWELL <br />PUBLIC UTILITY AGENCY; AND DECLARING AN <br />EFFECTIVE DATE <br /> <br />RECITALS: <br /> <br />1. The governing bodies of the City, the City of Kyle, and the Canyon Regional <br />Water Authority (collectively, the "Participating Public Entities") have adopted <br />resolutions (the "Concurrent Resolutions") approving the creation of the Hays Caldwell <br />Public Utility Agency (the "Agency") under Texas Local Government Code Chapter 422, <br />as amended (the "PUA Act"). <br /> <br />2. The Concurrent Resolutions provide for the Agency to be governed by a Board <br />of Directors to which the City is entitled to appoint five members. <br /> <br />I <br /> <br />3. The City Council wishes to appoint persons to serve on the Board of Directors <br />of the Agency. <br /> <br />BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SAN <br />MARCOS, TEXAS: <br /> <br />PART 1. The Council appoints the following persons to serve as the City's <br />representatives on the Board of Directors of the Hays Caldwell Public Utility Agency: <br /> <br />Board Position Person Appointed <br />5 Susan Narvaiz <br />6 Dan O'Leary <br />7 Tom Taggart <br />8 Laurie Anderson <br />9 Rosie Vela <br /> <br />PART 2. As provided in the Concurrent Resolutions, the initial term of the <br />directors shall be from October 1, 2006 through September 30, 2007. Subsequent terms <br />of the directors shall be for three years. The bylaws of the Agency may provide for <br />staggered terms of office for the directors. <br /> <br />I <br /> <br />PART 3. This Resolution shall be full force and effect from and after its passage. <br /> <br />ADOPTED on October 17, 2006. <br />