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RES NO 11-03-1979 CITY OF VAN BUREN, ARKANSAS RESOLUTION NO.—a 1979 WHEREAS, there has been a vacancy created in the Board of Water and Sewer Commissioners of the City of Van Buren, Arkansas by the resignation of Dibrell Johnson; and WHEREAS, it is the duty of the remaining Commissioners, under the law, to appoint a successor to fill said vacancy, subject to the approval of two thirds of the duly elected and qualified members of the City Council, to serve out the said unexpired term of Dibrell Johnson, ending March, 1983; and WHEREAS, by resolution of the two remaining Commissioners of the Van Buren Water and Sewer Commission recommend that C.E. Dougan be appointed as a member of said Commission to serve out the unexpired term of Dibrell Johnson, subject to the approval of the said City Council as above set out; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Van Buren, Arkansas, as follows: 1. That C.E. Dugan be approved by the City Council to serve out the unexpired term of Dibrell Johnson, ending March, 1983, as a member of the Board of Commissioners of the Van Buren Water and Sewer Department of the City of Van Buren, Arkansas. 2. That the Water and Sewer Commissions salary is hereby approved at the same rate of pay as the City Council is paid per month, with hospital insurance paid. 3. That a copy of this resolution be transmitted to the Board of Commissioners of the Van Buren Water and Sewer Department of the City of Van Buren, Arkansas for their records. PASSED AND APPROVED THIS 19th day of November 1979.. Adioti 0- •r ATTEST: ity'Clerk r R E S O L U T I O N A RESOLUTION REQUESTING THE CITY COUNCILS APPROVAL OF NOMINATION TO FILL VACANCY IN THE VAN BUREN WATER AND SEWER COMMISSION, IN THE CITY OF VAN BUREN, ARKANSAS. WHEREAS, Van Buren, Arkansas is a City of the first class and is now operating its Municipal Water and Sewer Works through a Water and Sewer Commission, as authorized by Sections 19 -4260, 10 -4261, and 19 -4262, 1963 Cumulative Pocket Supplement to Volume 28, Arkansas Statutes, 1956 Replacement, and by authority of Ordinance #9 -1965, Van Buren, Arkansas; and WHEREAS, there has been a vacancy created in the Commission by the resignation of Dibrell Johnson; and WHEREAS, it is the duty of the remaining two Commissioners, under the State Statutes and City Ordinances, to appoint a successor to fill the vacancy created by the resignation of Dibrell Johnson, subject to approval of two thirds of the duly elected and qualified members of the City Council; and WHEREAS, also said Commissioners recommend to the City Council of the City of Van Buren, Arkansas, that the salaries of the Water and Sewer Commission be fixed at the same rate of pay as provided the City Council, with hospital insurance paid: NOW, THEREFORE, BE IT RESOLVED by the remaining two Commissioners of the Van Buren Water and Sewer Commission that C. E. Douaan be appointed as a member of said Commission, to serve out the unexpired term of Dibrell Johnson, with said unexpired term ending March, 1983, subject to approval of the said City Council as above set out; and BE IT FURTHER RESOLVED, that copies of this Resolution be trans— mitted to the City Council of the City of Van Buren for its approval or rejection as provided by law. PASSED this 15th day of November 1979. J. W. Polk, Chairman jj �i atzL4iC l 1 iii2t ie fk Paul Comstock, Member