107521 RESOLUTION NO. 10,752
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3 A RESOLUTION TO PERMIT DIRECTOR JOAN
4 ADCOCK TO ATTEND MEETINGS OF THE BOARD
5 OF DIRECTORS ELECTRONICALLY OR
6 TELEPHONICALLY AS SET FORTH IN LITTLE
7 ROCK, ARK., REV. CODE 2 -50 (1988), AS AMENDED,
8 AND FOR OTHER PURPOSES.
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10 WHEREAS, Director Joan Adcock has notified the Board of Directors that she
11 cannot physically attend meetings of the Board of Directors because of a nonelective
12 medical situation, and
13 WHEREAS, Director Adcock has fulfilled the prerequisites for attendance by
14 electronic or telephonic means as set forth in Little Rock, Ark., Rev. Code § 2 -50 (1988),
15 as amended,
16 NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF
17 DIRECTORS OF THE CITY OF LITTLE ROCK, ARKANSAS:
18 Section 1. The Board of Directors agrees that Director Joan Adcock shall be
19 considered a member present at a meeting of the board if she attends, participates, and
20 votes at a meeting by means of telephonic or electronic communications in accordance
21 with Little Rock, Ark., Rev. Code § 2 -50 (1988), as amended.
22 Section 2. Nothing in this resolution shall permit Director Adcock to
23 participate in an executive session of the board in this manner since the City Staff person
24 present with her for purposes of verification cannot attend an executive session of the
25 board.
26 Section 3. This resolution shall remain in full force and effect until the
27 completion of Director Adcock's medical condition, treatment or rehabilitation, which
28 is expected to be more than two weeks, or until she physically attends a meeting of the
29 board of directors, whichever occurs first.
(Rec. 1- 24 -00.)
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ADOPTED: January 11, 2000
ATTEST:
Robbie Hancock, City Clerk
APPROVED AS TO LEGAL FORM:
Thomas M. Carpenter, C Attorney
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Ji ailey, Mayor
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