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HomeMy WebLinkAboutEDCRes2009.03.02ANNA ECONOMIC DEVELOPMENT CORPORATION RESOLUTION NO. 0q-* 03--&DA ( EDC-) A RESOLUTION OF THE ANNA ECONOMIC DEVELOPMENT CORPORATION AUTHORIZING EXECUTION OF AN AGREEMENT FOR EMPLOYEE SERVICES AND APPOINTING THE POSITION OF CHIEF ADMINISTRATIVE OFFICER WHEREAS, the Anna Economic Development Corporation (the "EDC"), has received a nomination from the City Manager that Jessica Perkins be appointed to fill the position of Chief Administrative Officer; and WHEREAS, the EDC believes that Jessica Perkins, the Assistant to the City Manager of the City of Anna, Texas is qualified to discharge the duties of Chief Administrative Officer for the EDC and to act as an agent for the EDC in assisting it in its administrative operations; and WHEREAS, the EDC desires to contract for the services of a City employee to undertake the duties and responsibilities of EDC Chief Administrative Officer; NOW THEREFORE, BE IT RESOLVED BY THE ANNA COMMUNITY DEVELOPMENT CORPORATION, THAT: Section 1. Recitals Incorporated The recitals set forth above are incorporated herein for all purposes as if set forth in full. Section 2. Appointment of Jessica Perkins Jessica Perkins is hereby appointed as Chief Administrative Officer of the EDC and is hereby authorized to act in said administrative capacity on behalf of the EDC as set forth in the EDC's Bylaws. Section 3. Authorization to Execute Agreement for City Employee Services The EDC approves the Agreement for City Employee Services considered this day and authorizes the EDC President to execute said Agreement on its behalf. ANNA EDC RESOLUTION NO. PAGE 1 OF 2 91 PASSED AND APPROVED by the Anna Economic Development Corporation this day of WA!:Z�1 , 2009. APP VED: EDC President ATTEST.- EDC Sec et ANNA EDC RESOLUTION NO. PAGE 2 OF 2