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RESOLUTION N0.2008-73R <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 />RECITALS: <br />1. The governing bodies of the City, the City of Buda, the City of Kyle, and the <br />Canyon Regional Water Authority have adopted resolutions (the "Concurrent <br />Resolutions") approving the creation of the Hays Caldwell Public Utility Agency (the <br />"Agency") under Texas Local Government Code Chapter 422, as amended (the "PUA <br />Act") . <br />2. The Concurrent Resolutions provide for the Agency to be governed by a Board <br />of Directors (the "Agency Board") to which the City is entitled to appoint five members. <br />BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SAN <br />MARCOS, TEXAS: <br />PART 1. The Council appoints the following persons to serve as the City's <br />representatives onthe Board of Directors of the Hays Caldwell Public Utility Agency: <br /> <br />5 Susan Narvaiz <br />6 Rick Menchaca <br />7 Tom Taggart <br />8 Laurie Anderson <br />9 Rosie Vela <br />PART 2. Board Positions 5 and 6 shall have an initial term that began on <br />October 1, 2007 and ends on September 30, 2008. Board Positions 7 through 9 shall <br />have a two year term that began on October 1, 2007 and ends on September 30, 2009. <br />After the expiration of these initial terms, the City of San Marcos' representatives for <br />Board positions 5 through 9 shall serve for staggered two year terms with the terms of <br />Board Positions 5 and 6 expiring concurrently and the terms of Board Positions 7 <br />through 9 expiring concurrently. <br />PART 3. All resolutions or parts of resolutions in conflict with this resolution <br />are repealed to the extent of the conflict. The provision in Resolution No. 2007-3R <br />