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HomeMy WebLinkAboutPR 11642 CITY SECRETARY APPT.I N T E R OFFICE MEMO To' From: Subiect: Date: Mayor, City Council & City Manager Mark T. Sokolow, City Attorney ~ P. R. No. 11642 Council Meeting - January 22, 2002 January 17, 2002 Attached is Proposed Resolution No. 11642 appointing a new City Secretary. Councilmembers Hannah, Gillam, and Chaisson wanted the discretion for the City Council to appoint a new Cit2( Secretary. In the attached Resolution, you need to indicate the name of the appointee and the compensation. MTS/ts Attachment cc: Carolyn Dixon, City Secretary z.pr11642.memo RESOLUTION NO. A RESOLUTION PERTAINING P.R. No. 11642 01/17/02 ts TO THE APPOINTMENT OF A NEW CITY SECRETARY (REQUESTED BY COUNCIL MEMBERS HANNAH, CHAISSON AND GILLAM) WHEREAS, Carolyn Dixon has announced that she will retire, effective January 31, 2002; and NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PORT ARTHUR: Section 1. That thc facts and opinions in thc preamble are truc and correct. Section 2. That set at Range __ Section 3. is appointed as City Secretary with compensation , Step __ ( ), with $ per month car allowance. That thc appointee shall comply with thc City Charter in all respects, including performance of thc duties of the City Secretary. .Section 4. That this Resolution shall be effective on the 2002. day of , Section 5. That a copy of thc caption of this Resolution be spread upon thc Minutes of thc City Council. READ, ADOPTED AND APPROVED on this day of , A.D., 2002, at a Regular Meeting of thc City Council of thc City of Port Arthur, Texas, zpr11642 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 zprl1642