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RES 1534 04/12/2016 J OF C/8 O f v r o , ♦ M r�X C, "City of Choice" RESOLUTION NO: 1534 CITY OF CIBOLO Resolution of the governing Body of the City of Cibolo appointing to the Canyon Regional Water Authority one member to the Board of Trustees to fill the vacancy of Allen Dunn who was appointed in March 2015 for a two year term of office. ADOPTED: April 12, 2016. RESOLVED, that the City Council of the City of Cibolo, Texas appointed Marchell Camp- Gebhardt to serve as it's representative, authorized to represent, and act in behalf of, in the best interest of the above named entity in the process of maintaining and conducting of business of the Canyon Regional Water Authority, and to cast its vote on all issues related to the Canyon Regional Water Authority. c� Allen Dunn Mayor CERTIFICATE OF SECRETARY I, Peggy Cimics, do hereby certify that I am the Secretary of the above named entity and that the above and foregoing is a true, full and correct copy of a resolution duly adopted by the Governing Body of the above named entity at its meeting held April 26, 2016, and entered into the Minutes of the above named entity; that the meeting was duly and regularly held in accordance with the Bylaws of and or laws governing the above named entity; and that such resolution has not been rescinded or modified. To certify which, witness my hand and seal of said above named entity this 12`'' day of April, 2016. Peggy Cimics City Secretary or C/� r0 T e X P s "City of Choice" CITY OF CIBOLO P.O. BOX 826 CiBOLO,TEXAS 78108 (210)658-9900 April 12, 2016 Canyon Regional Water Authority 850 Lakeside Pass New Braunfels,Texas Re: Board of Trustee To Whom It Concern: This letter is to inform you that I have resigned my position as Board of Trustee for the Canyon Regional Water Authority representing the City of Cibolo. As Mayor of Cibolo and with a full time job it is almost impossible to make all required meetings and special events. To insure that Cibolo has representation I felt it was important to step down and place someone on the CRWA Board of Trustees that could make the meetings and represent Cibolo It has been a pleasure to serve CRWA and I am confident that Cibolo's new representative will do a wonderful job. The City of Cibolo passed a resolution placing Councilwoman Marche]] Camp-Gebhardt as the City of Cibolo Board of Trustee for CRWA to fulfill the remaining term left by the resignation of Allen Dunn. If you have any questions, please feel free to contact the Cibolo City Secretary at(210) 566-6111 or by e-mail at pcimicsgcibolotx.gov. Allen Dunn Mayor City of Cibolo