12076I RESOLUTION NO. 12,076
2
3 A RESOLUTION TO REAPPOINT MR. EDDIE POWELL TO THE
4 BOARD OF COMMISSIONERS OF CENTRAL ARKANSAS WATER,
5 AND FOR OTHER PURPOSES.
6
7 NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF
8 THE CITY OF LITTLE ROCK, ARKANSAS:
9 Section 1. Mr. Eddie Powell is hereby re- appointed to serve as a member of the
10 Board of Commissioners of Central Arkansas Water for a term of seven (7) years, with
11 said term to expire June 30, 2012.
12 Section 2. This resolution will be in full force and effect from and after the date
13 of its adoption.
14
15 ADOPTED: August 16, 2005
16
17 ATTEST:
18
19
20 Na cy Wo d, City Clerk
21
22 APPROVED AS TO LEGAL FORM:
23
24
25 Thomas M. Carpenter, City orney
APPROVED:
Ji ailey, Mayor
CENTRAL
AW"NSAR S
July 20, 2005
Mr. Bruce Moore, City Manager
Mayor Jim Dailey and Little Rock Board of Directors
Little Rock City Hall, Room 203
500 West Markham Street
Little Rock, AR 72201
RE: APPOINTMENT TO BOARD OF COMMISSIONERS, CENTRAL ARKANSAS WATER
Dear Bruce:
The Board of Commissioners, Central Arkansas Water (CAW), respectfully requests that the
Little Rock Board of Directors include on your August 2, 2005, meeting agenda the re-
appointment of Mr. Eddie Powell to the CAW Board.
In 2001, Mr. Powell, an inaugural member of the CAW Board, drew a four -year term. His term
expired on June 30, 2005. As 2004 -2005 Chair, Mr. Powell led the CAW Board and utility
during a very challenging and unprecedented time. As the Board continues to work to resolve
the major issues of watershed protection, equalization of rates, and the capital improvements
agenda, his knowledge and vision will be invaluable to the governance of the utility.
The Board respectfully requests that you re- appoint Mr. Powell to a seven -year term, with his
term to expire June 30, 2012. Mr. Powell would hold a City of North Little Rock appointment on
the CAW Board. If I may provide additional information, please, contact me at 377.1256.
CENTRAL ARKANSAS WATER
Jim ey
Chie xecutive Officer
JH /mac
c: Ms. Nancy D. Wood, City Clerk for the City of Little Rock
221 EAST CAPITOL AVENUE • POST OFFICE BOX 1789 • LITTLE ROCK, ARKANSAS 72203 • (501) 377 -1200
RESOLUTION 2005 -06
A RESOLUTION RE- APPOINTING MR. EDDIE POWELL TO THE BOARD OF
COMMISSIONERS, CENTRAL ARKANSAS WATER, AND FOR OTHER
PURPOSES
WHEREAS, the term of Mr. Eddie Powell, a member of the Board of Commissioners,
Central Arkansas Water ( "CAW Board "), expired on June 30, 2005; and
WHEREAS, by law it is the duty of the remaining commissioners to nominate and
appoint a commissioner when a vacancy occurs on the CAW Board, subject to approval by the
Board of Directors of the City of Little Rock, Arkansas, and the City Council of the City of North
Little Rock, Arkansas.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS,
CENTRAL ARKANSAS WATER, THAT the remaining commissioners do hereby re- appoint Mr.
Powell to a seven -year term, subject to approval by the duly elected and qualified members of
the Board of Directors of the City of Little Rock and the City Council of the City of North Little
Rock, and that his term of office will be July 1, 2005, through June 30, 2012.
BE IT FURTHER RESOLVED THAT the Board of Directors of the City of Little Rock and
the City Council of the City of North Little Rock be requested to approve this appointment.
CERTIFICATE
I, Roby Robertson, Secretary of the Board of Commissioners, Central Arkansas Water, certify
that, as such Secretary, I have custody of the Minutes and documents of Central Arkansas
Water, and that the above and foregoing is a correct copy of a resolution adopted by said
Board of Commissioners at its regular meeting held July 14, 2005.
Roby Roi5ertson, Ph.D., Secretary
RESOLUTION NO.
A RESOLUTION RE- APPOINTING MR. EDDIE POWELL TO THE BOARD OF
COMMISSIONERS, CENTRAL ARKANSAS WATER, AND FOR OTHER
PURPOSES
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE CITY OF LITTLE ROCK,
ARKANSAS, THAT:
Section 1. Mr. Eddie Powell is hereby re- appointed to serve as a member of the
Board of Commissioners, Central Arkansas Water, for a term of seven years, with said term to
expire June 30, 2012.
Section 2. This resolution shall be in full force and effect from and after its adoption.
PASSED:
ATTEST
Nan D. Wo , City C erk
APPROVED AS TO LEGAL FORM:
Thomas M. Carpenter, City Attorney
APROVED:
Jim Dailey, Mayor