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Res 025-83 2/1/1983RESOLUTION NO. p f, RESOLUTION RATIFYING THE AUTHORITY OF ROBERT HALEY, STUART A. BACH AND JOE C . SMITH TO SIGN THE APPLI- CATION AND AMENDMENTS THERETO TO AMEND WATER USE PERMIT NO. 504 , AND TO AUTHORIZE CERTAIN OFFICERS TO EXECUTE OTHER INSTRUMENTS CONCERNING SUCH APPLICATION. WHEREAS, heretofore, in 1980 Robert Haley, Acting City Manager, signed an application to the Texas Water Commission to amend Water Use Permit No . 504, as amended, to allow diversion of water from Lake Kemp--Lake Diversion for recreational uses in Lake Wichita; in 1980 Stuart A. Bach, City Manager, signed an amendment to such application, and Joe C . Smith, Director of Public Utilities, signed several amendments to the application; and, WHEREAS, the Texas Water Commission has required proof of these individuals ' authorization to represent the City in this regard . NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF WICHITA FALLS, TEXAS, THAT: SECTION 1 . The Board of Aldermen hereby ratifies the authority of Robert Haley, Acting City Manager, Stuart A. Bach, City Manager, and Joe C . Smith, Director of Public Utilities, to sign such application and amendments thereof to the Texas Water Commission for an amendment to Water Use Permit No. 504 , as amended, to divert water from Lake Kemp--Lake Diversion for recreational uses in Lake Wichita. SECTION 2 . The City Manager and the Director of Public Utilities, (or Acting City Manager and Acting Director of Public Utilities) are each hereby individually authorized to sign all further instruments required by the Texas Water Commission with regard to such application to amend Water Use Permit No. 504 , as amended. PASSED AND APPROVED this the 1st day of February, 1983 . YO R ATTEST: City Clerk