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HomeMy WebLinkAbout2023-58Resolution 2023-58 RESOLUTION OF APPOINTMENT TO THE PEPPER'S FERRY REGIONAL WASTEWATER TREATMENT AUTHORITY WHEREAS, the Pepper's Ferry Regional Wastewater Treatment Authority (the Authority) is an entity formed pursuant to the Virginia Water and Waste Authorities Act, §§ 15.2-5100 et seq., of the Code of Virginia, consisting of the political subdivisions of the County of Montgomery, the County of Pulaski, the Town of Pulaski, the Town of Dublin and the City of Radford; and, WHEREAS, the powers of the Authority are exercised by a board consisting of eight (8) directors, residing in and appointed by the governing body of each member political subdivision; and WHEREAS, the governing bodies of each member jurisdiction are entitled to appoint one alternate for each director appointed by such jurisdiction, and the alternate's term shall be for the same period as the designated director for whom the alternate was appointed to serve; and WHEREAS, the governing body of the Town of Pulaski wishes to appoint James Radcliffe as an alternate member of the Board of Directors who may attend meetings of the Authority but who shall only act and vote in the absence of the director designated herein. NOW, THEREFORE, BE IT RESOLVED, that James Radcliffe is hereby appointed to serve as an alternate member of the Authority Board of Directors to serve a term of four years, beginning on the 1 sc day of January, 2024 and expiring on the 31 st day of December, 2027, and such alternate member shall be empowered to vote on behalf of the Town of Pulaski in the absence of Lane Penn. The alternate member appointed herein is directed to take the oath of office prescribed in § 49-1 of the Code of Virginia before entering upon the duties of the office. Adopted by the governing body of the Town of Pulaski, on this 5' day of December, 2023. Effective Date: This resolution shall become effective the date of its adoption. This measure was adopted upon the following vote: Gregory C. East- Aye Jeremy L. Clark- Aye Brooks R. Dawson- Aye ATTEST 6) �J X, I (a J �, . "!�� ivia C. Hale Clerk of Council James A. Radcliffe- Abstained G. Tyler Clontz- Aye Michael P. Reis- Aye TOWN OF PULASKI, VIRGINIA W. Shannon Col ins Mayor