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of the Bonds of the Hospital Authority are immediately necessary for public improvements
which will contribute to the preservation of the public peace, health, safety, and
welfare; and that said meeting was open to the public, and public notice of the time,
place, and purpose of said meeting was given, all as required by Vernon's Ann. Civ.
St. art. 6252-17, as amended.
BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF GEORGETOWN:
Section 1. That Section 3 of the Ordinance passealon first reading on the 1st.
day of March, 1973, and passed on second reading on the 12th day of March, 1973,
is hereby amended to read as follows:
"Section 3. That, Georgetown Hospital Authority shall be governed by a Board
of Directors consisting of seven (7) members; that the first Directors for said Authority
shall be
Robert M. McKay,
Wallace G. Evans,
Lan L. (Don) Hewlett, III,
Jay C. Sloan,
Elmer K. Fredericson,
Basil A. Phillips,
Charles A. Forbes,
and that each of said directors shall, unless other provision is made in the bond resolution
or trust indenture in connection with the issuance of bonds as provided in the Hospital
Authority Act, serve for a term of two years from the date hereof (3/12/73), and until
their successors have been appointed by the Governing Body of the City of Georgetown,
Texas, and have duly qualified."
Section 2. That it is hereby officially found and determined: that a case of
emergency or urgent public necessity exists which requires the holding of the meeting
at which this Ordinance is passed, such emergency or urgent public necessity being that
the proceeds of the Bonds of the Hospital Authority are immediately necessary for public
improvements which will contribute to the preservation of the public peace, health,
safety, and welfare; and that said meeting was open to the public, and public notice
of the time, place, and purpose of said meeting was given, all as required by Vernon's
Ann. Civ. St. art. 6252-17, as amended.
APPROVED AS TO LEGALITY: