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Res 116-99 9/21/1999RESOLUTION NO. X 1 -mil RESOLUTION CONFIRMING APPOINTMENT TO THE HELEN FARABEE REGIONAL MHMR BOARD OF TRUSTEES, DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW. WHEREAS, on October 6, 1998, the City Council approved the interlocal agreement formalizing the appointment process for appointments to the Board of Trustees of the Helen Farabee Regional MHMR Centers; and WHEREAS, the agreement stipulates that on a rotating basis, one of the six members from outside Wichita County will be designated as an "at large" member and that the City of Wichita Falls and the Commissioners Court of Wichita County must approve the appointment; and WHEREAS, the current rotation belongs to Place 3, appointed by Stephens, Throckmorton and Young Counties and these respective commissioners courts have recommended Ken Andrews, Young County Judge. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: SECTION 1. Ken Andrews is hereby confirmed as the "at large" appointee to the Helen Farabee Regional MHMR Centers Board of Trustees for the term expiring on August 31, 2001, SECTION 2. It is hereby officially found and determined that the meeting at which this resolution was passed was open to the public as required by law. PASSED AND APPROVED this the 21 st day of September 1999. ATTEST: City Clerk