RES 1215 2/12/2002 Resolution 1215
RESOLUTION OF THE GOVERNING BODY OF
City of Cibolo
APPOINTING TO CANYON REGIONAL WATER
AUTHORITY ONE MEMBER TO THE BOARD OF
TRUSTEES FOR A TWO-YEAR TERM OF OFFICE.
ADOPTED_ February 12, 2002
RESOLVED,that the Governing Body of City Of Cibolo has appointed:
Eddie Williams, Jr. to serve as
their representative to the Board of Trustees of Canyon Regional Water Authority.
RESOLVED. FURTHER,that the above named representative is authorized to represent,and act on
behalf of, in the best interest of above said entity in the process of maintaining and conducting the
business of the Canyon Regional Water Authority,and to cast its vote on all issues related to the Canyon
Regional Water Authority.
CERTIFICATE OF SECRETARY
I, Yvonne Griffin do hereby certify that I am the Secretary of the above said
entity and that the above and foregoing is a true,full and correct copy of the resolution duly adopted by
the Members of the Governing Body of the above said entity at its meeting held on February 12
2002,and entered into the Minutes of said entity;that the meeting was duly and regularly held in
accordance with the Bylaws and or laws governing the said entity; and that such resolution has not been
rescinded or modified.
To certify which, witness my hand and seal of said entity this day February 12 2002
00,
Secretary
SEAL
Mr. Charles Ruppert
Mayor, City of Cibolo
P.O. Box 826
Cibolo, TX 78108-0108
• January 21, 2002
Re: Appointments to the CRWA Board of Trustees
Dear Mr. Ruppert,
R
Members to the Board of Trustees of the Canyon Regional Water Authority are
seated during the first Board of Trustees meeting in May. As a Member Entity
you are entitled to select one member to the Board of Trustees to serve a two-
Year term.
Your governing body is required act on these appointments at a meeting held in
• compliance with the standard procedures of your entity.
Due to changes in the law each entity will appoint one member to the Board of
Trustees each year. Your trustee member seat that is up for appointment this
year is Mr. Eddie Williams. Jr.
Please have your governing body make these selections prior to May 1 , 2002.
After the selection is made, please let me know the member's name, address,
j and telephone numbers as soon as you can.
have enclosed a suggested resolution for your action. I need written
confirmation returned to CRWA before your member can be seated on the
Board. It is very important that I receive the conformation before May 1 .
Please be aware that the qualifications for a Trustee is that the person be 18
years of age, live within the boundaries of C.R.W.A. (your service area), and not
have served more than five continuous terms of office on the Board of Trustees
of C.R.W.A. If you are unsure as to who is qualified to serve or have any other
questions, please contact me.
Yours truly,
�/01;�
Charles H. Powell
•
850 Lakeside Pass•New Braunfels,TX 78130-8233
(830)609-0543 9 Fax:(830)609-0740
email:crwa@crwa.com