3272 RESOLUTION NO. 3,272
A RESOLUTION APPROVING THE APPOINTMENT OF P. J.
PICKENS AS A MEMBER OF THE BOARD OF COMMISSIONERS
OF THE LITTLE ROCK MUNICIPAL WATER WORKS
WHEREAS, the term of Frank Lyon as a member of the Board
of Commissioners of the Little Rock Municipal Water Works will
expire on October 31 , 1969 ; and
WHEREAS , by law members of the Board of Commissioners must
be qualified electors of the City of Little Rock; and
WHEREAS , Commissioner Frank Lyon moved from the City on or
about the 21st. day of December, 1964, and ceased to be an
elector thereof; and
WHEREAS , a vacancy, therefore, exists; and
WHEREAS, Lawson L. Delony and H. J. Burford, the remaining
members of the Board of Commissioners, have, by proper resolution,
appointed P. J. Pickens as successor to fill the unexpired term
of Commissioner Frank Lyon, subject to the approval of two
thirds of the duly elected and qualified members of the Board of
Directors; Now, Therefore,
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE CITY OF
LITTLE ROCK, ARKANSAS:
SECTION 1. That the appointment of P. J. Pickens as a
member of the Board of Commissioners of the Little Rock Municipal
Water Works by the remaining members of said Board on the 8th
day of January, 1965, for a term to expire on October 31 , 1969 ,
be, and the same hereby is, approved.
ADOPTED: January 18 , 1965.
APPROVED:
ATTEST: ---
City Clerk
RESOLUTION
WHEREAS, the term of Frank Lyon as a member of the
Board of Commissioners of the Little Rock Municipal Water
Works will expire on October 31 , 1969; and
WHEREAS , by law members of the Board of Commissioners
must be qualified electors of the City of Little Rock; and
WHEREAS, Commissioner Frank Lyon moved from the City
on or about the 21st . day of December, 1964, and ceased
to be an elector thereof; and
WHEREAS,a vacancy, therefore, exists; and
WHEREAS , by law, if a vacancy exists , the two
commissioners remaining shall appoint a successor, subject
to the approval of two thirds of the members of the Board
of Directors of the City of Little Rock; Now, Therefore:
BE IT RESOLVED by Lawson L. Delony and H. J. Burford,
the remaining members of the Board of Commissioners of the
Little Rock Municipal Water Works, that P. J. Pickens be,
and he hereby is , appointed a commissioner of the Little
Rock Municipal Water Works for a term to expire October 31,
1969 , this appointment being subject , nevertheless, to the
approval of two thirds of the duly elected and qualified
members of the Board of Directors of the City of Little
Rock.
BE IT FURTHER RESOLVED that the Board of Directors of
the City of Little Rock be requested to approve this
appointment.
Certificate
I , H. J. Burford, Secretary of the Board of
Commissioners of the Little Rock Municipal Water Works, do
hereby certify that the above and foregoing is a correct
copy of the resolution adopted by the Board of Commissioners
at its regular meeting held January 8, 1965.
Dated this 8th day of January, 1965.
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