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RES 2014-31TOWN OF TROPHY CLUB, TEXAS RESOLUTION NO. 2014-31 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS REPEALING RESOLUTION NO. 2014-23 APPOINTING CITIZENS TO SERVE ON THE ETHICS COMMISSION AND ADOPTING A NEW RESOLUTION FILLING VACANCIES ON THE COMMISSION AND REAFFIRMING EXISTING APPOINTMENTS; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, on May 19, 2014, the Town Council adopted Resolution No. 2014-23 appointing citizens to serve on the Ethics Commission; and WHEREAS, since appointments were made pursuant to Resolution No. 2014-23, additional vacancies have occurred due to expiring terms of service, and volunteers have applied to fill the three (3) existing vacant seats on the Ethics Commission ("Commission"); and WHEREAS, the members of the Ethics Commission have interviewed applicants for the Commission and have made recommendations to the Town Council for persons to serve on the Commission; and WHEREAS, having reviewed the recommendations of the Ethics Commission, the Town Council hereby finds it appropriate to repeal Resolution No. 2014-23 making appointments to serve on the Ethics Commission and to adopt this Resolution filling vacancies on the Commission and reaffirming previous appointments to the Commission; NOW THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS: Section 9. The Town Council of the Town of Trophy Club, Texas does hereby repeal Resolution No. 2014-23, appointing persons to serve on the Ethics Commission, and adopts this Resolution appointing persons to fill three (3) vacancies, one (1) regular seat and two (2) alternate seats, to serve on the Commission and reaffirming all other appointments. Section 2. That the Town Council hereby appoints and/or reaffirms as applicable, the following individuals to serve on the Ethics Commission with respective terms of service ending on September 30 of the year specified below for each individual: Ethics Commission 1. Ronald Eddins (2015) Alt. Dr. Charles Onyeama (2017) 2. Tom Setser (2016) Alt. Carol Sue Tombari (2017) 3. Lorrie Branson (2017) RES 2014-31 Page 1 of 2 Section 3. This Resolution shall take effect from and after its date of passage in accordance with law. PASSED and APPROVED by the Town Council of the Town of Trophy Club, Texas on this 9th day of September, 2014. o� TR0 o c C. Nick Sanders, Mayor ~ 07 Town of Trophy Club, Texas ATTEST: nv9�✓�� RY 1 Tangy y Ard, Town Secretary Town of Trophy Club, Texas APPROVED AS TO FORM: Patricia A. Adams, Town Attorney Town of Trophy Club, Texas RES 2014-31 Page 2 of 2