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• • <br />• Regular Meeting 1/9/78 4 <br />8. CONSIDER APPROVING PROPOSED RESOLUTION NO. 78-1 - SUPPORTING <br />SENATE BILL NO. 381 - After the proposed resolution was read <br />in full, motion by Commissioner Simons, seconded by Commissioner <br />Kibodeaux to approve Resolution No. 78-1 as read. Motion carried <br />by the following vote: <br />AYES: Commissioners Tomerlin, Kibodeaux, Cline, and Simons. <br />NAYS: None. <br />CAPTION: A RESOLUTION SUPPORTING SENATE BILL N0. 381. <br />+ + + <br />9. CONSIDER RATIFICATION OF EXECUTIVE COMMITTEE REPRESENTATIVES <br />AND ALTERNATES TO HOUSTON-GALVESTON AREA COUNCIL EXECUTIVE <br />COMMITTEE FOR 1978 - Motion by Commissioner Tomerlin, seconded <br />by Commissioner Cline to ratify the appointments of Mayor <br />Benjamin Babovec and Councilman Tom Reid as representatives and <br />Councilman Jack Nash, and Councilman Doyel Raney as alternates <br />• of the Executive Committee to Houston-Galveston Area Council <br />Executive Committee for 1978. Motion carried by the following <br />vote: <br />AYES: Commissioners Tomerlin, Kibodeaux, Cline, and Simons. <br />NAYS: None. <br />+ + + <br />10. CONSIDER CHANGING REGULAR MEETING DATE OF FEBRUARY 20, 1978, <br />AT 7:00 P.M., TO FEBRUARY 22, 1978, AT 6:00 P.M., DUE TO <br />HOLIDAY - Motion by Commissioner Cline, seconded by Commissioner <br />Tomerlin to change the regular meeting date of February 20, 1978 <br />at 7:00 P.M., to February 22, 1978, at 6:00 P.M., due to the <br />holiday. Motion carried by the following vote: <br />AYES: Commissioners Tomerlin, Kibodeaux, Cline, and Simons. <br />NAYS: None. <br />+ + + <br />• <br />