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Min 07/10/1979 241 Wichita Falls, Texas Memorial Auditorium Building July 10, 1979 Item 1 The Board of Aldermen of the City of Wichita Falls, Texas , met in called session on the above date in the Council Room of the Memorial Auditorium Building at 8:30 o'clock A.M. , with the following members present. Kenneth Hill Mayor Marvin Traywick Carol Russell Aldermen Raymond Adcock Gerald Fox City Manager H. P. Hodge, Jr. City Attorney Gerald Carlson Chief Accounting Officer Wilma J. Thomas City Clerk John Hampton, Jr. Absent Curtis Smith Absent Jim Thomas Absent The invocation was given by Alderman Adcock. y' Item 2a A proposed ordinance was presented extending the state of emergency and partial price controls. ORDINANCE NO. 3511 I ORDINANCE EXTENDING STATE OF DISASTER EMERGENCY FOR SEVEN DAYS, AND EXTENDING CONTROL OF RENTS. Moved by Alderman Russell that Ordinance No. 3511 be passed. Motion seconded by Alderman Adcock, and carried by the following vote. Ayes: Mayor Hill , Aldermen Traywick, Russell , and Adcock Nays: None ✓Item 3a A proposed resolution was presented confirming City-County Board of Health appointment. RESOLUTION NO. 2369 RESOLUTION CONFIRMING APPOINTMENT BY COMMISSIONERS COURT OF JOE SINGER TO THE BOARD OF HEALTH. f WHEREAS, the Commissioners Court of Wichita County, Texas, appointed Arch Hughes as a member of the Wichita Falls City-Wichita County Board of Health for a two year term commencing January 1 , 1978, and expiring December 31 , 1979, which appointment was later confirmed by the Board of Aldermen; and, WHEREAS, this position was vacated by Mr. Hughes on May 1 , 1979, and the Commissioners Court has appointed Joe Singer as a member of such Board of Health to serve for the unexpired term expiring December 31 , 1979. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF WICHITA FALLS, TEXAS, THAT: The appointment by the Commissioners Court of Wichita County, Texas, of Joe Singer as a member of such Board of Health for a term expiring December 31 , 1979, is hereby confirmed. 242 Item 3a, cont'd. Moved by Alderman Traywick that Resolution No. 2369 be passed. Motion seconded by Alderman Russell , and carried by the following vote. Ayes: Mayor Hill , Aldermen Traywick, Russell , and Adcock Nays: None ,V Item 4a Moved by Alderman Adcock that minutes of the meeting of the Reconstruction and Redevelopment Committee held June 28, 1979, be received. Motion seconded by Alderman Traywick, and carried unanimously. The Board of ,Aldermen adjourned at 8:40 A.M. r PASSED AND APPROVED this /7�� day of 1979. MAYOR ATTEST: CITY CLERK