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CC Resolution No. 2796 RESOLUTION NO. 2796 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, APPROVING ITS MAYOR TO APPOINT A DIRECTOR TO THE BOARD OF DIRECTORS OF THE GULF COAST AUTHORITY. ************************************************************************************ WHEREAS,the Gulf Coast Authority("GCA")was created by the Texas Legislature in 1969 with the broad charge to protect the waters of the State of Texas,and in particular the Galveston Bay watershed; and WHEREAS, GCA owns and operates regional industrial and municipal wastewater treatment facilities in Harris and Galveston Counties; and WHEREAS, the mayors of the cities with a city hall located in Harris County, called the Municipalities Waste Disposal Council of Harris County, appoint one member of the nine-member board of directors of GCA; and WHEREAS,this City Council deems it appropriate and in the public interest to authorize its Mayor to make an appointment to the Board of Directors of GCA; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BAYTOWN,TEXAS: Section 1. The Mayor is hereby authorized and directed to consent to and approve an appointment to the Board of Directors of the Gulf Coast Authority to fill the unexpired term of the municipal representative for Harris County,Texas, which ends August 31, 2023. Section 2. The City Clerk is hereby authorized and directed to return the Mayor's written consent of the appointment to the Board of Directors of the Gulf Coast Authority to the chairman of the municipalities waste disposal county, with copy to the Secretary of the Gulf Coast Authority, no later than August 30, 2022. INTRODUCED, READ and PASSED by thaNDON vote of the City Council of the City of Baytown this the 251h day of August, 2022. �R _ CAPETILLO, M yor ATTEST: gp,YTO6V —an ANGELA CKSO 'Y C ° APPROVED A TO OF SCOTT LEMO , City Attorney R7 Karen Anderson RESOLUTIONS CITY COUNCIL 2022 2022.08.25\ApprovingAppointmentofRobertSwansontoBoardo(Directors-GCA.docx