71-03 R - Appointing Directors of Collin Denton County Sanitation and Water District RESOLUTION APPOINTING DIRECTORS
THE STATE OF TEXAS :
COUNTY OF COLLIN .
CITY OF PROSPER
WHEREAS , ARTICLE 8280-400 of V.A.T.C.S. provides that
the governing body of the City of Prosper, Texas , shall appoint
two (2) Directors to compose the Board of Directors for Collin-
Centon County Water and Sanitation District, and shall designate
their terms of office.
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
411 PROSPER, TEXAS:
1. That pursuant to Article 8280-400 of V.A.T.C.S. ,
the City Council does hereby appoint and approve the following
two (2) persons as Directors of Collin-Denton County Water and
Sanitation District, for the term of office as designated,
to-wit:
DIRECTORS : TERM OF OFFICE:
Serve to-,s April 30,a1972nd ncluding
Serve to and including
�f- G,r r April 30, 1973 .
2 . That all of the herein named Directors are found
to be residents and owners of taxable property in the City of
IIIProsper, Texas , and not otherwise ineligible to serve as Direc-
tors of Collin-Denton County Water and Sanitation District.
3. That the aforesaid Directors shall commence to
serve the Collin-Denton County Water and Sanitation District
as such officers immediately upon passage of this Resolution,
• and shall hold such office and otherwise function as Directors
of the District in accordance with law.
4. That it is hereby officially found and determined
!, that a case of emergency or urgent public necessity exists which
requires the holding of the meeting at which this Resolution is
passed, such emergency or urgent public necessity being that the
appointment of Directors to serve the Collin-Denton County Water
and Sanitation District is required as soon as possible and with-
out delay; and that said meeting was open to the public, and pub-
lic notice of the time, place, and purpose of said meeting was
given, all as required by Vernon' s Ann. Civ. St. , Article 6252-17.
•
• CERTIFICATE FOR •'
RESOLUTION APPOINTING DIRECTORS
THE STATE OF TEXAS :
COUNTY OF COLLIN .
CITY OF PROSPER
We, the undersigned officers of said City, hereby certify
AIL as follows :
1. The City Council of said City convd in
MEETING ON THE / t/ = -DAY OF `, , 1971? ''
at the City Hall, and the roll was called . 'd the duly constituted
officers and members of said City Council, to-wit:
C. J. Hayes, City Secretary Ralph C. Boyer, Mayor
.Lee-der �C� C'h r D-1.1
Joe Maxson Bates .Byrom
Wallace Vickers
and all of said persons were present, except the following
absentees :
thus constituting a quorum. Whereupon, among other business,
the following was transacted at said Meeting: a written
RESOLUTION APPOINTING DIRECTORS
was duly introduced for the consideration of said City Council
• and read in full. It was then duly moved and seconded that said
Resolution be adopted; and, after due discussion, said motion,
carrying with it the adoption of said Resolution, prevailed and
carried by the following vote:
AYES: All members of said City Council
shown present above voted "Aye. "
NOES: None.
2. That a true, full and correct copy of the aforesaid
Resolution adopted at the Meeting described in the above and fore-
going paragraph is attached to and follows this Certificate; that
said Resolution has been duly recorded in said City Council's
minutes of said Meeting; that the above and foregoing paragraph
is a true, full and correct excerpt from said City Council's
minutes of said Meeting pertaining to the adoption of said Reso-
lution; that the persons named in the above and foregoing paragraph
are the duly chosen, qualified and acting officers and members of
said City Council as indicated therein; that each of the officers
and members of said City Council was duly and sufficiently noti-
S fied officially and personally in advance, of the time, place
and purpose of the aforesaid Meeting, and that said Resolution
would be introduced and considered for adoption at said Meeting,
and each of said officers and members consented, in advance, to
the holding of said Meeting for such purpose; and that said
meeting was open to the public, as required by law, and public
notice of the time, place, and purpose of said meeting was
given, all as provided by Vernon' s Ann. Civ. St. , Article
6252-17.
3. That the Mayor of said City has approved, and hereby
approves , the aforesaid Resolution; that the Mayor and the City
Secretary of said City have duly signed said Resolution; and that
the Mayor and the City Secretary of said City hereby declare that
their signing of this Certificate shall constitute the signing
of the attached and following copy of said Resolution for all
purposes .
SIGNED AND SEALED this the /6. day of , 1S71.
• 1
City Secretary Mayor
(SEAL)
;
Zown of Prosper
COLLIN COUNTY, TEXAS
• Prosper, Texas
Sept. 16, 1971
Gentlemen:
Mr. Lee Gilmer and Mr. Elmer Templin have been appointed
as directors of Collin Denton County Sanitation and Water Histrict
from the Town of Prosper.
Sincerely yours,
,err
ph C.8oyer
Mayor