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HomeMy WebLinkAboutRES 201010-FFRESOLUTION NO. ,,._ / I A RESOLUTION OF THE CITY COUNCIL OF OF ; R ;, TEXAS RE-APPOINTING DIRECTORS TO THE GEORGETOWN ENRICHMENT CORP. (formerly DIRECTORS; Georgetown WHEREAS, the Articles of Incorporation for the Georgetown Enrichment Corp. provide for the corporation to be managed by a board of directors which will be comprised of seven persons appointed by the City Council for a two -year term of office; WHEREAS, the Articles of Incorporation provide for staggered two -years terms of office with places 1, 3, 5 and 7 appointed in odd - numbered years and places 2, 4 and 6 in even - numbered years, and WHEREAS, the terms for places 2, 4 and 6 have expired and the City Council finds it to be in the public's best interest to make these appointments to the board of directors. SECTION 1. The facts and recitations contained in the preamble of this resolution are hereby found and declared to be true and correct, and are incorporated by reference herein and expressly made a part hereof, as if copied verbatim. The City Council hereby finds that this resolution implements the following Century Plan Elements(s): Governmental Affairs Policy End 15.00- A high level of cooperation and involvement exists among Georgetown's citizens and governmental organizations. And further finds that the adoption of this resolution is not inconsistent or in conflict with any other Century Plan Policies, as required by Section 2.03 of the Administrative Chapter of the Policy Plan. SECTION 2. The City Council of the City of Georgetown hereby re- appoints the following individuals to the Board of directors of the Georgetown Enrichment Corp.: Place 2 -Bryan Guilbeau Term expires - 9/30/2002 Place 4- Milton Ritter Term expires - 9/30/2002 Place 6 -Larry Swofford Term expires - 9/30/2002 SECTION 3. This resolution shall be effective immediately. RESLOVED THIS /0 day of October, 2000. Marianne Land ef's Banks City Attorney THE CITY OF GEORGETOWN By: 4arytllen Kersch, Mayor ATTEST: \'z7 Sandra D. Lee, City Secretary