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HomeMy WebLinkAbout133311 RESOLUTION NO. 13,331 2 3 A RESOLUTION TO CONFIRM THE APPOINTMENT OF LYNNETTE 4 WATTS TO THE CITY OF LITTLE ROCK, ARKANSAS (HEIFER 5 PROJECT INTERNATIONAL) PUBLIC FACILITIES BOARD; AND FOR 6 OTHER PURPOSES. 7 8 WHEREAS, pursuant to the Constitution and laws of the State of Arkansas, particularly the Public 9 Facilities Board Act, Arkansas Code Annotated §§ 14 -137 -101 to -123 (the "Act "), the City of Little Rock, 10 Arkansas (Heifer Project International) Public Facilities Board (the "Board ") has been created by Ordinance 11 No. 20,026 of the Board of Directors of the City of Little Rock, Arkansas for various public purposes; and 12 WHEREAS, the Act authorizes the Mayor to appoint successor members of the Board subject to the 13 confirmation of the governing body of the municipality and the Mayor has appointed and reappointed the 14 person named below for the term stated; 15 NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE CITY 16 OF LITTLE ROCK, ARKANSAS: 17 Section 1: The Board of Directors hereby confirms the following duly appointed as follows: 18 Lynnette Watts, for a term to expire December 31, 2016. 19 Section 2: This resolution shall be in full force and effect from and after its adoption. 20 ADOPTED: June 21, 2011 21 ATTEST: APPROVE 22 23 ` 1 24 gusa ley, City Clerk Mark Stodola, Mayor 25 APPR AS TO LEGAL FORM: 26 27 28 Thomas M. Carpenter, Ci tt rney 29 30 31 32 33 34 // CITY OF LITTLE ROCK, ARKANSAS (HEIFER PROJECT INTERNATIONAL) PUBLIC FACILITIES BOARD APPOINTMENT OF MEMBER I, Mark Stodola, Mayor of the City of Little Rock, Arkansas, pursuant to the authority granted in Ark. Code Ann. § 14- 137 -108 (b), do hereby appoint the person named below as a member of the City of Little Rock, Arkansas (Heifer Project International) Public Facilities Board, created by Ordinance No. 20,026 of the City of Little Rock, adopted September 16, 2008, for the terms indicated, subject to confirmation by the Board of Directors of the City of Little Rock: Name Term Ending Lynnette Watts December 31, 2016 ,.,•�� 1.�TTLLc ,,,, %4RKAN5� Filed in my office on June 23, 2011. CITY OF LITTLE ROCK, ARKANSAS (HEIFER PROJECT INTERNATIONAL) PUBLIC FACILITIES BOARD OATH OF OFFICE I, Lynnette Watts, do solemnly swear (or affirm) that I will support the Constitution of the United States and the Constitution of the State of Arkansas, and that I will faithfully discharge the duties of the office of member of the City of Little Rock, Arkansas (Heifer Project International) Public Facilities Board in and for the City of Little Rock, Arkansas, on which I am about to enter. Ly tte Watts, Commissioner Sworn and subscribed to before me as City Clerk of the City of Little Rock, Arkansas, on June 23, 2011. vITTL 0. .90 (SEAL) gRl(ANSPy�`, Filed in my office on June 23, 2011.