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HomeMy WebLinkAboutPR 11615 ACTING CITY SECRETARYI N T E R MEMO OFFICE To: From: Subject: Date: Mayor, City Council & City Manager Mark T. Sokolow, City Attorney P. R. No. 11615 Council Meeting - January 22, 2002 January 18, 2002 Attached is Proposed Resolution No. 11615 appointing an Acting City Secretary. This was requested .by the Mayor. MTS/ts Attachment cc: Carolyn Dixon, City Secretary z.pr 11615_2.memo P.R. No. 11615 01/18/02 ts RESOLUTION NO. A RESOLUTION PERTAINING TO THE APPOINTMENT OF AN ACTING CITY SECRETARY (REQUESTED BY THE MAYOR) WHEREAS, Carolyn Dixon has announced that she will retire, effective January 31, 2002; and WHEREAS, the City Council needs to appoint an Acting City Secretary, pending thc selection of a new'City Secretary. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PORT ARTHUR: _Section 1. Section 2. That thc facts and opinions in thc preamble are true and correct. That Jan Strodcr is appointed as Acting City Secretary with compensation set at Range 55, Step 5 (26.4740/hr), with $150 per month car allowance. Section 3. That the Acting City Secretary shall comply with thc City Charter in all respects, including performance of thc duties of thc City Secretary. Section 4. That this Resolution shall be cffectivc on February 1, 2002. _Section 5. That a copy of thc caption of this Resolution be spread upon the Minutes of thc City Council. zprl1615_2 READ, ADOPTED AND APPROVED on this day of , A.D., 2002, at a Regular Meeting of the City Council of thc City of Port Arthur, Texas, by the following vote: AYES: Mayor , City Council NOES: ATTEST: OSCAR ORTIZ, MAYOR CAROLYN DIXON, CITY SECRETARY APPROVED AS TO FORM: MARK T. SOKOLOW, CITY ATTORNEY APPROVED FOR ADMINISTRATION: STEVE FITZGIBBONS, CITY MANAGER APPROVED AS TO THE AVAILABILITY OF FUNDS: REBECCA UNDERHILL, DIRECTOR OF FINANCE zprl1615_2