File #: Res. 2017-36R    Version: 1 Name:
Type: Resolution Status: Individual Consideration
File created: 2/14/2017 In control: City Council
On agenda: 2/21/2017 Final action:
Title: Consider approval of Resolution 2017-36R, appointing Jon Clack to Board Position No. 7 of the Board of Directors of the Hays Caldwell Public Utility Agency (HCPUA) to fill a vacancy; and declaring an effective date.
Attachments: 1. HCPUA Resolution

AGENDA CAPTION:

Title
Consider approval of Resolution 2017-36R, appointing Jon Clack to Board Position No. 7 of the Board of Directors of the Hays Caldwell Public Utility Agency (HCPUA) to fill a vacancy; and declaring an effective date.

 

.Body

 

Meeting date:  February 21, 2017

 

Department:  City Clerk

 

Funds Required:  N/A

Account Number:  N/A

Funds Available:  N/A

Account Name:  N/A

 

CITY COUNCIL GOAL: 

 

BACKGROUND: 

The City of San Marcos holds 5 positions on the Board of Directors of the Hays Caldwell Public Utility Agency.  Board Position No. 7 was recently vacated with the departure of Mr. Jared Miller.  Staff is proposing that the vacancy be filled by Mr. Jon Clack, Assistant Director of Public Services - Water/Wastewater Division.


Board Position

 Person Appointed

5

Scott Gregson to continue serving a two year term ending September 30, 2018.

6

Jane Hughson to continue serving a two year term ending September 30, 2018.

7

Jon Clack  to continue serving  a two year term ending September 30, 2017.

8

Steve Parker to serve a two year term ending September 30, 2017.

9

Tom Taggart to serve a two year term ending September 30, 2017.