R-09-02-12-10E5 - 2/12/2009RESOLUTION NO. R -09-02-12-10E5
WHEREAS, the cities of Round Rock, Cedar Park, and Leander,
Texas have heretofore created a local government corporation
pursuant to the provisions of Subchapter D, Chapter 431,
Transportation Code; and
WHEREAS, the three member cities have heretofore approved
related Articles of Incorporation of the Brushy Creek Regional
Utility Authority, Inc.; and
WHEREAS, Article VI of such Articles of Incorporation provides
for the appointment of Directors to the Board of Directors, such
Directors being either the Mayor or a Councilmember of each member
city; and
WHEREAS, Article VI further provides for the appointment of a
replacement Director should any Director cease to hold his/her
elected position, and provides that the City Council of the member
city shall appoint such replacement Director; and
WHEREAS, Councilmember Scott Rhode, the Director appointed by
Round Rock, has so ceased to hold his elected position; and
WHEREAS, the Round Rock City Council desires to duly appoint
its replacement Director; Now Therefore
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ROUND ROCK,
TEXAS THAT:
Councilmember George White is hereby appointed by the City
Council of Round Rock to serve as Round Rock's representative on the
Board of Directors of the Brushy Creek Regional Utility Authority.
The City Council hereby finds and declares that written notice
of the date, hour, place and subject of the meeting at which this
0:\WDOX\RESOLUTI\R90212E5.DOC/jkg
Resolution was adopted was posted and that such meeting was open to
the public as required by law at all times during which this
Resolution and the subject matter hereof were discussed, considered
and formally acted upon, all as required by the Open Meetings Act,
Chapter 551, Texas Government Code, as amended.
RESOLVED this 12th day of
ATTEST:
SARA L. WHITE, City Secretary
February, 2009.
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0314 ✓1/#
ALAN MCGRAW, Mayor
City of Round Rock, Texas
DATE: February 4, 2009
SUBJECT: City Council Meeting— February 12, 2009
ITEM: 10E5. Consider a resolution designating George White as the City of Round
Rock's representative to the Brushy Creek Regional Utility Authority.
Department:
Staff Person:
Justification:
Administration
Jim Nuse, City Manager
The City wishes to designate George White as the it's representative to the Brushy Creek
Regional Utility Authority (BCRUA).
Funding:
Cost: N/A
Source of funds: N/A
Outside Resources: N/A
Background Information:
N/A
Public Comment:
N/A