HomeMy WebLinkAbout12312RESOLUTION NO. 12,312
A RESOLUTION TO RATIFY THE REAPPOINTMENT OF
THOMAS W. RIMMER TO THE CENTRAL ARKANSAS
WATER BOARD; AND FOR OTHER PURPOSES.
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE CITY OF LITTLE
ROCK, ARKANSAS:
SECTION 1. The following named persons are hereby reappointed as members of the
Central Arkansas Water Board:
Thomas W. Rimmer, reappointed to serve his second full seven year term, said
term expiring on June 30, 2013.
SECTION 2. This resolution shall be in full force and effect from and after its adoption.
ADOPTED: July 11, 2006
ATTEST:
NAtaki S. Blocker, Assistant City Clerk
For Nancy Wood, City Clerk
APPROVED:
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Barbara Graves, Vice Mayor
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Juno 16, 2006
Mayor Jim Dailey and Little Rock Board of Directors
Little Rock City Hall, Roorn 203
500 West Markham Street
Little Rock, AR 72201
4 002/004
RE: RE- APPOINTMENT OF THOMAS W. RIMMC R TO BOARD OF COMMISSIONERS,
CENTRAL ARKANSAS WATER
Mayor Dailey and City Board of Directors:
At a regular meeting on June 8, 2006, the Board of Commissioners, Central Arkansas Water
(CAW), re- appointed Mr. Thomas W. Rimmer to a seven -year term on the CAW Board. In
2001, Mr. Rimmer, as an inaugural member of the CAW Board, drew a six -year term. The
Board of Commissioners herewith is submitting a resolution requesting that the Little Rock
Board of Directors affirm Mr. Rimmer for a full seven -year term. If affirmed, Mr. Rimmer, a
Little Rock representative, would serve from July '1, 2006, through June, 30, 2013. We also
have; enclosed a draft resolution for the City Board's consideration,
If I may provide additlom�.l information, please coni,aot me at 37 -12' 6.
C'EN i RAI_. ARKANSAS VVATEI'l
jt im Harvey c
Chef Bxnutive Officer
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Enclosures
c: Mr. Bruce Moore-.;, (ity Manager for City of Little Bock
Ms. Blaney D. Wood, City Clark for City of Little Rock
227 FAST CAPITOL AVENUE 1'0ST' O.1•FICT F30X 17R9 � LITTLE ROCK, ARKANSAS 72203 � (501) 377 -1700
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A RES01 -U 4'ION 6`?E "- Al= >POIN "f1NG MR, "THOMAS W. tiMMIMR f0 ..i.HE BOARD
OF COMMISSIONERS, CF"NTRAI., ARKANSAS WATER, AND FOR O'I "HER
PURPOSES
WHEREAS, the term of Mr. Thomas W. Rimmer, a member of the Board of
Commissioners, Central Arkansas Water ( "CAW Board "), expired on June 30, 2006; 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.
Rimmer 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, 2006, through June 30, 2013,
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, Tony Kendall, Vice Chair of the Board of Commissioners, Central Arkansas Water, certify that,
as such Vice .;hair, I have custody of the Minutes and documents of Central Arkansas Water,
and that the above and foregoing is a correct cony of a resolution adopted by said Board of
Commissioners at its rogular rrleeting held June 2006. uX ._
ATTEST:
My
Tony I <end f .._
Vice Chair