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1979R04A-Members to TML Joint Self-Insurance Program RESOLUTION NO. 19--j?-1f II- A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS, VOTING FOR THREE MEMBERS TO THE BOARD OF TRUSTEES, TML JOINT SELF-INSURANCE PROGRAM. WHEREAS, Article 6, Bylaws of the Texas Municipal League .Workmen's Compensation Joint Insurance Fund, stipulates that "All Board member positions after the original appointments shall be subject to election by the members of the Fund"; and WHEREAS, the current three-year terms of Alfred H. Koebig, Ed Wagoner and R. Marvin Townsend expire December 31, 1978, and WHEREAS, all three are standing for reelection to the nine- member Board of Trustees that administer the TML Joint Self-insurance program, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS, that By the will of the majority of the members of the City Council of the City of Schertz, Texas, votes were cast for the following three persons to serve as members of the Board of Trustees that administer the Texas Municipal League Joint Self-insurance Program for terms expiring on December 31,1981: ALFRED H. KOEBIG ED WAGONER R. MARVIN TOWNSEND PASSED, APPROVED AND ADOPTED this the 22 day of January , 19 79 . g;3~~L Mayor, City of Schertz, Texas ATTEST: (SEAL OF CITY) WopklJlens COlJlpensation Joint Insupance Fund December 29, 1978 MEMORANDUM TO: All Fund Members FROM: Staff of the Fund SUBJECT: Board of Trustees Election Article 6, Bylaws of the Texas Municipal League Workmen's Compensation Joint Insurance Fund, stipulates that "All Board member positions after the original appointments shall be subject to election by the members of the Fund." The cur- rent three-year terms of Alfred H. Koebig (Mayor, Seguin), Ed Wagoner (City Manager, Tyler), and R. Marvin Townsend (City Manager, Corpus Christi) expire December 31, 1978; all are standing for reelection to the nine-member Board of Trustees that administers the $25 million TML joint self-insurance program. Mayor Koebig has served as Mayor of Seguin for 12 years. He is past president of the Texas Municipal League; active in insurance, real estate and ranching interests. His involvement with the TML Fund dates back to the initial organi- zation efforts in 1973-74. Ed Wagoner brings 15 years of municipal management experience to the Board. He has served with the cities of Lubbock, Abilene, Fort Worth, Greenville and Tyler. He was appointed to fill an unexpired term on the Board during 1978 and is making his initial standing for election. Marvin Towns~nd, like Mayor Koebig, was instrumental in the initial development and organization of the TML Fund. His 22 years of city management experience with the City of Corpus Christi provides a strong financial perspective to the over- sight of Fund operations. The background statements above are presented as information only; Fund members are free to write in votes for persons other than the slate presented. Ballots must reach the TML Fund Office no later than January 31, 1979. 1020 Southwest Towe,.. Austin. Texas 78701. (512) 478-6601 OFFICIAL BALLOT TEXAS MUNICIPAL LEAGUE WORKMEN'S COMPENSATION JOINT INSURANCE FUND BOARD OF TRUSTEES ELECTION BALLOTS MUST REACH THE OFFICE OF TEXAS MUNICIPAL LEAGUE WORKMEN'S COMPENSATION JOINT INSURANCE FUND, 1020 SOUTHWEST TOWER, AUSTIN, TEXAS 78701 NOT LATER THAN JANUARY 31, 1979. BALLOTS RECEIVED AFTER THAT DATE-CANNOT BE COUh~ED. INSTRUCTIONS: The names of Trustees listed on this ballot are presently serving as Trustees and their terms of office expire on December 31, 1978. Each Fund member is entitled to cast votes for candidates for three (3) Trustees. Any Fund member may cast write-in votes for candidates for the office of Trustee in lieu of those whose names are printed on the ballot. The ballot cast by each Fund member will be weighed according to the size of the premium paid by such member. VOTE FOR THE CANDIDATES OF YOUR CHOICE BY PLACING AN "X" IN THE SQUARE BESIDE THE CANDIDATES' NAMES. For Terms Expiring on December 31, 1981 (Vote for three candidates) &J Alfred H. Koebig, Mayor, Seguin ~ Ed Wagoner, City Manager, Tyler 0 R. Marvin Townsend, City Manager, Corpus Christi 0 0 --.--.. 0 ~RTTFlcA.T1:. 1 certify tbat tbe votes cast for candidateS on tbe attacbed ballot bave been cast in accordance ~itb tbe ~ill of tbe maJority df tbe members of tbe governing bOdy of tbe city of_.>2 ~~ ______' as expressed by resolution of said governing body. Witness my band and seal of tbe CitY of ' this ...J.2- day of ~ 192!?/-' (SEAl,) -