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830r ORDINANCE N0. AN ORDINANCE TO CREATE THE WEST MEMPHIS UTILITY COMMITTEE; PROVIDE FOR MEMBERSHIP OF SAME; SET FORTH THE AUTHORITY OF SAID COMMITTEE AND PURPOSE OF SAME; DECLARING AN EMERGENCY AND FOR OTHER PURPOSES. ~~;~ ~~r C„ ~," `~ BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WEST MEMPHIS, ARKANSAS: Section I. West Memphis Utility Committee. There is hereby created and established the West Memphis Utility Committee. Section II. The West Memphis Utility Committee shall consist of ten (10) members who shall all be members of the West Memphis City Council. Five (5) members shall be necessary to constitute a quorum for the transaction of any business authorized under this Ordinance, which may properly come before the Committee. A majority of those present shall be necessary for any business approved. Section III. Chairman of the Committee. The Committee shall elect one (1) of the members of said Committee as Chairman of said Committee, and shall elect one (1) member of said Committee as Vice-Chairman. The Chairman and Vice-Chairman shall serve in such capacity for a period of one (1) year, or until the successors are duly elected by the Committee Members. The Chairman of said Committee shall have the duty of presiding over all meetings of said Committee and shall call a monthly meeting, or additional meeting if necessary, of said Committee, at such time and place as he shall deem necessary upon notice being given to all said Committee Members. Section IV. Secretary of Committee. The Committee shall appoint one (1) City Employee as Secretary of said Committee. The i member designated as Secretary shall serve in such capacity for a period of one (1) year or until his or her successor is appointed by the Committee. The Secretary shall keep a bound record book which 1. ~ ~ ~ shall accurately reflect the minutes of the meetings of the West Memphis Utility Committee, and said records shall be attested to by the Secretary of said Committee. Section V. Authority and Purpose. The West Memphis Utility Committee is created for the following purposes: A. Act as liaison between the Utility Department and City Council. B. Determine matters pertaining to revenue, rates, purchasing, operation, and personnel of Utility Department; also administrative procedures. C. Any report and/or recommendations of said Committee as heretofore referred to, must be in writing signed by the Chairman of the Committee, and said Committee reports and recommendations shall be attested to by the Committee Secretary. D. Any report or recommendations of said Committee shall be presented by the Chairman of said Committee to the City Council. Section VI. Emergency Clause. It being determined by the City Council of the City of West Memphis, Arkansas, that said Committee is necessary in order that the Mayor and City Council shall have tighter control over management and revenues of the Utility Department, an emergency is hereby declared to exist and this Ordinance in the interest of the health, safety, and welfare of the inhabitants of the City of West Memphis, Arkansas shall be in full force and effect from andMafter the date of passage and approval. ADOPTED this / ! day of ~/~~ ~ ~ , 1975. ~ ATTEST: -==-~" r.. CITY CLERK 2. ~'~ MAYOR