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14-R-81 - Appointment Ken Greenwald and Steve White SSLGCRESOLUTION NO. 14 -R -81 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, APPOINTING KEN GREENWALD TO THE BOARD OF DIRECTORS PLACE D3 AND APPOINTING STEVE WHITE TO THE BOARD OF DIRECTORS OF PLACE DI OF THE SCHERTZ SEGUIN LOCAL GOVERNMENT CORPORATION, AND OTHER MATTERS IN CONNECTION THEREWITH WHEREAS, the City staff of the City of Schertz (the "City ") has recommended that the City appoint Ken Greenwald to serve on the Schertz Seguin Local Government Corporation ( "SSLGC ") Board of Directors Place D3 for the unexpired term commencing on September 16, 2014 and ending on December 31, 2016 (the "Term "); and WHEREAS, the City staff of the City of Schertz (the "City ") has recommended that the City appoint Steve White to serve on the Schertz Seguin Local Government Corporation ( "SSLGC ") Board of Directors Place DI for the unexpired term commencing on September 16, 2014 and ending on December 31, 2014 (the "Term "); and WHEREAS, the City Council has determined that it is in the best interest of the City to move Ken Greenwald from his current appointment from SSLGC Board of Directors Place D1 into the vacant position in the SSLGC Board of Directors Place D3 for the Term; and WHEREAS, the City Council has determined that it is in the best interest of the City to appoint Steve White to the SSLGC Board of Directors Place DI for the Term; and BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS THAT Section 1. The City Council hereby appoints Ken Greenwald and Steve White to serve on the SSLGC Board of Directors for their respective recommended Term. Section 2. 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 3. 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resolutions, or parts thereof, which are in conflict or inconsistent with any provision of this Resolution are hereby repealed to the extent of such conflict, and the provisions of this Resolution shall be and remain controlling as to the matters resolved herein.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 4. This Resolution shall be construed and enforced in accordance with the laws of the State of Texas and the United States of America. Section 5. 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. 50457908.1 1 Section 6. It is officially found, determined, and declared that the meeting at which this Resolution is adopted was open to the public and public notice of the 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 7. This Resolution shall be in force and effect from and after its final passage, and it is so resolved. PASSED AND ADOPTED, this 16th day of September, 2014. CITY OF S TZ, TEXAS e'�& tchael R. Carpenter, Mayor ATTEST: & ►. I Brenda Dennis, City Secretary (CITY SEAL) 50457908.1 SCHERTZ /SEGUIN Item 6B LOCAL GOVERNMENT CORPORATION BOARD OF DIRECTORS TERMS DIRECTORS January 1, 1999 Place Name Appointment Term Length Dattaof Temta DI S dnc Bmea 5 1 Ycu 0101-1999 throuth 12- 314999 D2 Ranon Cook Scher* 2 Years 01 -01 -1999 thro h 12 -31 -2000 D3 Robin D,, T,, SIRi. 3 Years 0101 -1999 thmu h 1231 -2001 D/ It. Wohrta n scherte 4Yeu, 01 -01 -1997 throw h12-31 -2002 D5 Gloria Rivera Seguie 5Yeus 01 -01 -1997 throuhl2 -31 -2003 DIRECTORS January 1, 2000 place Name Appointment Term Length Dales omm s 01 S•dne llauer Sch<dz 5Yt is 0k01 -2000 through 1231 -2004 02 Ramon Cook Scher¢ 21'ears 01- 01-1719 throw h 12 -31 -2000 D3 Robin er Seguin 3Yean 01.01.1999 thro 12 -31 -2101 D4 lim\C01serton Scheru 4Ye.n 01 -01 -1999 thmoh12 -31 -2002 D5 Gloda Rivera in 5Years 01.01 -1999 through 12-31-2003 DIRECTORS January 1, 2001 Place Nam, Appointment Term Length DatnofTerms DI Sydmy l3uer Scherer Stan 01-01 -2000 throuhl2 -31 -2004 D2 Raman Cook S. In SYears 01.01.2001 through 12-31-2003 D3 Robin Dwyer S 3Yeua 0101 -1799 thr hIT3i -2001 Dl M Woherton Scharer 4 Yen, 01 -01 -1999 thmosth 12-31 -2002 05 Gbda Riven Seguin 5Yeus 01 -01 -1999 iluou ib31 -2003 DIRECTORS January 1, 2002 Place Name Appointment Term Length DatesofT ma. DI Sydrey Bmer Scherer 5Yeus 01 -01 -2000 thmogh 12 -31 -2004 D2 Ramon Cook in 5y. 01 -01 -2001 tinourh 12 -31 -2005 51 Robin er Schatz SYems 01 -01 -2002 throw h12- 31.2006 54 vn a'oHaton &hale 4Yeas 01-01 -IM throo h12- 11.2002 D5 Gloria Riven Se •n 3Ytars 101,01.1999 through 1231 -2003 DIRECTORS Janus 1, 2003 Place Name Appointment Term Length Date. ofTelms DI S, d Baoer &hue. 5Yeus 01 -01 -2000 through 12-31 -2004 D2 Ramon Cook Se win 5Ynn. 01- 012001 through 1231 -2005 D3 Roh chap SYnrs 01.01.20D2 through 12 -31 -200 D7 W WoWent. Se le 5Yeas 01.01 -2003 suou hMX4007 DS G, <US Schtaz 5Yus 0101 -1979 through 12-31-2003 DIRECTORS January 1, 2004 Place Name Appointment Term Length Date.ofTtnns DI due Bauer seherte 5Ynn 01 -0I -2000 through MI.= D2 Ramon Cook Se in 5y. 01 -01 -2001 Ihr h 12-31 -2005 D3 Robin Myer Schtne 5Ynn 01 -01 -2002 doe 12-31.2006 D4 im Wolramn tin 5Yeus 01 -01 -2003 through 12-31-2007 DS Gloria Rivua Schtaz SYeare 01- 014004 tluough 1231.2005 n.rrJlrr�lYnxJ. Y(Y!!rr11 IRII A.UN SCHERTUSEGUIN LOCAL GOVERNMENT CORPORATION BOARD OF DIRECTORS TERMS DIRECTORS January 1, 2008 Ff.. Name Appultiment Term Length DatnofTemaa 111 8 1±.j Oavee syda S Years 01 -01 -200S them h 12 -31 -2009 112 Patdda AaeWrez Scher« 5Ynn 11.13.2007 thtmigh 12- 31 -201D 113 Roble Dx ee S Wn 5Yeus 01.01 -2007 throw 1112 -31 -2011 D4 Im Nolvenon Mcm, 5Yeus 01-01.2008 throw h1231 -2012 05 Ken Geeenwsld Srhetn 5 Yen, 11 -16 -2006 thmu h l2-31 -2008 DIRECTORS UPDATE to January 1, 2009 place Name Appointment Tum lamgW Date, ofTcems Dl RIddmr Itauee swift, SYnrs 01.01 -200S th h12-31 -2009 D2 Ntdcfa Aamhea selimz 5Ynes II -13 -2007 duou h 12 -31 -2010 113 Roble Due Rubio Dsv ee 5Ynn 01 -01 -2007 thtou h 12-31 -2011 D4 litrawoi,,citem Schap Stun 01.01 -2008 through 12 -31 -2012 113 Totry{pelh. Seguin 5Ye,u 01.01- 2009thtouAh 1- 31.200 DIRECTORS July 21, 2009 UPDATE to January 1, 2009 plate Name Appolmor eel Term Length Dales ofTnm, DI a Ileme smol 5Ynn 01 -01 -20DS dis 12 -31 -2009 112 Notch Rsmhez Sehatz 5 Yens 11.13 -2007 throw h 1231 -2010 D3 Rubio Dsv ee Seguin 5 Yan 0101 -2007 duo h 12- 31.2011 D4 lim \Volveeton Seheen 5Yeus 01 -0 1 -2008 throuh1231 -2012 Db Md KKclolg Slgulo SYtatn 07.21.2009 through 1231.200 P W DS. Terry \Vll McWeW resigned feom the bSLGC Doud)unc 2009 due tot move to Austin, Texas. 7.f. \C'e0s x,is app lniecl by Seguin for 5 ye thh Item and S<goin 2pp0inied die replzament to complete h(r. R40's term duough 12- 312013. Andew Koenig wus appointed by Segun to fill the <annty left by \ \'ells. He xd1 mmpl<tc the mmilndce of h4. R'e0's 5 yeti «rm 4om 07.21 -2009 dnough l2 -SI -2013. 2013. DIRECTORS January 1, 2010 Place Name Appointment Term Length Dates of Teems DI Kea Gteenwald Schettz 5Yean '01.01 -2010 throuhWI.2014 112 Patricia Ramieez Schem SYeah 11- 132007 tli 12- 31-2010 D] Robin D a $ 5 Years 01 -01 -2007 duou h 12 -31 -2011 D4 lam Wolveemn Isehiou SYeart 01-01 -2008 than 1231.2012 D5 Andrew Koeadt, S b 5Ynn 07 -21 -2009 d-ough 1231 -2013 DIRECTORS anuery 1, 2011 place Name Appolnlmem Telm length DatwofTelm, DI Kim emvald S,hau 5Ynn 0101 -2010 Jiro ], 12.31 -2014 D2 Patdcla Rd= SCherh 5Y 3.200 01.01 -2011 thtou'1101-31.2011 Seguin Condem,d D3 Robin •e, S m 5 Yetis 01 -01 -2007 thr h 1231 -2011 D4 im \Yokeeton Sehmz 5Ynn 0101 -27118 throw 1231 -2012 D5 Andrew Koenig Seem. SYean 07 -21 -2009 through 12- 31.2013 Pn9ltion112- Patoda Raouiza- Resigned Jsnmry2011 due to move .whit the City of Sih7 Hce5yc. le rm eephed 12 -31 -2010, h-11 she mnliumd m serve Car)anuey 2011 unW hee «signatinn. She reseed as\SLGC Boud mmsbe<(oe dleJanuag 13, 2011 <SLGC Doud mating. huv S<guin's nun to 40 ahis position and Seguin appoinrd Kerq• Koehler to Fdl the n<u1q IcCt by 8h. Ramirez. The S yeti terse sues Ceom 01 -01 -2011 through 12-31 -2015. hh. Kie,hlee xoIdd complete Ms. Ramieee i 5), term from 02 -1 &2011 through 12- 31.2015. Uv¢/ me piwei 9 1911)14 lam AV if SCHERTZ /SEGUIN LOCAL GOVERNMENT CORPORATION BOARD OF DIRECTORS TERMS DIRECTORS August 21, 2014 Plnce Name Appolntment Te[m Length Dateanf Tema DI Ken Gtee..M Sehecta SY. 01.01- 20101hc 12 -31 -2014 D2 Koehlc[ Se SYnsa 02- 18.2011 1871 -2015 D3 Dablm Sthuta 5 Yt 01- 01-2012 throe h 1231-2016 D4 Robin Doe[ 5Y.. 0401.2013 tbo 1211 -2017 DS imoth "Jake" aroba 8chetta BYeott 01.01 -2014 throe h1231 -2018 position D3.hh. 1'u7 Dublin passed assay Avpn 20, 2014. 14is position (D3) u cusrendy vnoan4 buc dac w be fi0cd by W. Ken G[ccn�!d by the (10.of ch"(9.162014) to fulfill the ,.aind,tof she D3 mnn (caphes I2.3i -2016) , and hlr. Stm-c Whim will be appoimd to. 4. Geena�ldl posidon ml) so ompkte the remaindn aEthm teen (ap 12 -31 -2014) ilso on 9462014. nncn-..� n'�:.c ary /eu toe Aaty