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R-07-11-08-10D4 - 11/8/2007 RESOLUTION NO. R-07-11-08-10D4 WHEREAS,, §6 . 03 (k) Texas Property Tax Code provides for the governing body of each taxing unit to cast votes for individuals nominated for the Williamson Central Appraisal District Board of Directors, and WHEREAS, the City of Round Rock is entitled to 185 votes which may be cast for individuals nominated for the Board of Directors, and WHEREAS, the City Council wishes to cast its 185 votes as set forth below, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, That the Council hereby casts its votes as follows : 1 . ANCIRA, JESSE JR. votes 2 . GIBBS, HARRY votes 3 . HUNT, DEBORAH votes 4 . MIRELES, BRIG votes 5 . PAULL, DON votes 6 . TAGGE, ROBERT votes The City Council hereby finds and declares that written notice of the date, hour, place and subject of the meeting at which this Resolution was adopted was posted and that such meeting was open to the public as required by law at all times during which this Resolution and the subject matter hereof were discussed, considered and formally acted upon, all as required by the Open Meetings Act, Chapter 551, Texas Government Code, as amended. RESOLVED this 8th day of November, 2007 . 0:\wdox\RESOLUTI\R7110BD4.WPD/rmc s{ W LL, ayor ity of ound Rock, Texas ATTEST: le. CHRISTINE R. MARTINEZ, City Secreta fy, 2 . DATE: November 1, 2007 SUBJECT: City Council Meeting - November 8, 2007 ITEM: 1OD4. Consider a resolution casting votes for the Williamson Central Appraisal District Board of Directors. Department: Administration Staff Person: David Kautz, Assistant City Manager/CFO Justification: In October, the Council nominated Robert Tagge and Deborah Hunt to serve on the Williamson Central Appraisal District (WCAD) board. The WCAD is responsible for appraising property in the county at its market value for purposes of property taxation. The five-member board serves a 2-year, unpaid term, sets policies for the WCAD and hires the Chief Appraiser. The board also approves the WCAD annual budget which is funded by assessments of the taxing entities in the county. Staff recommends the city's allocation of 185 votes be place on Robert Tagge. Funding: Cost: N/A Source of Funds: N/A Outside Resources: N/A Background Information: The WCAD Board of Directors sets policies and hires the chief appraiser. The actions of the WCAD directly affect every taxpayer and taxing entity in the county. Public Comment: N/A