Res 2006-143 - Laserfiche WebLink

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WHEREAS, this Resolution is adopted as a "concurrent ordinance" pursuant to Section 422.055 ofthe PUA Act; and I WHEREAS, the Council hereby finds and determines the adoption of this resolution is in the best interests of the citizens of the City; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS: Section 1. Name and Boundaries of the Public Utility Agency. The Council hereby approves the creation ofthe Hays Caldwell Public Utility Agency (the "Agency"). The boundaries of the Agency include the territory within the boundaries of each of the Participating Public Entities as these boundaries exist on the date hereof and as these boundaries may change from time to time. Section 2. Board of Directors; Bylaws. (a) The Board of Directors (the "Board") of the Agency shall consist of 13 members, with each of the Participating Public Entities appointing at least one member of the Board. The members shall be appointed by the Participating Public Entities as follows: Board Position Appointing Entity 1 City of Kyle 2 City of Kyle 3 City of Kyle 4 City of Lockhart 5 City of San Marcos 6 City of San Marcos 7 City of San Marcos 8 City of San Marcos 9 City of San Marcos 10 Canyon Regional Water Authority 11 Canyon Regional Water Authority 12 Canyon Regional Water Authority 13 Canyon Regional Water Authority I (b) The initial term of the directors shall be from October 1, 2006 through September 30, 2007. Subsequent terms of the directors shall be for three years. The bylaws of the Agency may provide for staggered terms of office for the directors (c) Each of the Participating Public Entities shall appoint its director(s) to the Board by adoption of a resolution by its governing body. A Participating Public Entity may remove and replace a director appointed by that Entity at any time, with or without cause, by a resolution of its governing body. I 2