2007R48-SSLGC
RESOLUTION NO. 07-R-48
A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF
SCHERTZ, TEXAS REMOVING, APPOINTING, AND
REAPPOINTING DIRECTORS OF THE SCHERTZ/SEGUIN
LOCAL GOVERNMENT CORPORATION, AND RELATED
MATTERS
WHERAS, the SchertzlSeguin Local Government Corporation (the "Corporation") is
governed by a Board of Directors (the "Board") pursuant to the By-Laws of the Corporation (the
"By-Laws");
WHEREAS, Section 2.1(t) of the By-Laws allows the City Council (the "City Council")
of the City of Schertz (the "City") to remove at any time without cause any director of the
Corporation who was originally appointed by the City Council;
WHEREAS, the City Council originally appointed Raymond Cook to the Board and now
desires to remove Raymond Cook without cause as a Director of the Board;
WHEREAS, Section 2.1(g) of the By-Laws of the Corporation provides that the City
Council shall appoint a successor to hold office in the case of a vacancy on the Board of the
Corporation (the "Board");
WHEREAS, the City Council desires to appoint Patricia Ramirez as a Director of the
Board;
WHEREAS, Jim Wolverton is currently a Director of the Corporation with a term
expiring December 31,2007; and
WHEREAS, the City Council desires to reappoint Jim Wolverton to his position as
Director of the Corporation.
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS
THAT:
SECTION 1. The City Council hereby removes Raymond Cook as a Director of the
Corporation.
SECTION 2. The City Council hereby appoints Patricia Ramirez as a Director of the
Corporation, with a term starting on the date hereof and ending December 31,2010.
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SECTION 3. The City Council hereby reappoints Jim Wolverton as a Director of the
Corporation, with a term starting January 1,2008 and ending December 31,2012.
SECTION 4. The recitals contained in the preamble hereof are hereby found to be true,
and such recitals are hereby made a part of this Resolution for all purposes and are adopted as a
part of the judgment and findings of the City Council.
SECTION 5. All resolutions, or parts thereof, which are in conflict or inconsistent with
any provision of this Resolution are hereby repealed to the extent of such conflict, and the
provisions of this Resolution shall be and remain controlling as to the matters resolved herein.
SECTION 6. This Resolution shall be construed and enforced in accordance with the
laws of the State of Texas and the United States of America.
SECTION 7. If any provision of this Resolution or the application thereof to any person
or circumstance shall be held to be invalid, the remainder of this Resolution and the application
of such provision to other persons and circumstances shall nevertheless be valid, and the City
Council hereby declares that this Resolution would have been enacted without such invalid
provISIon.
SECTION 8. It is officially found, determined, and declared that the meeting at which
this Resolution is adopted was open to the public and public notice ofthe time, place, and subject
matter of the public business to be considered at such meeting, including this Resolution, was
given, all as required by Chapter 551, Texas Government Code, as amended.
SECTION 9. This Resolution shall be in force and effect from and after its final
passage, and it is so resolved.
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PASSED AND ADOPTED, this 13th day of November, 2007.
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Mayor
ATTEST:
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(CITY SEAL)
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