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R-11-10-06-11B1 - 10/6/2011RESOLUTION NO. R -11-10-06-11B1 WHEREAS, Section 6.03(g) of the Tax Code provides for the governing body of each taxing unit to nominate individuals for each position to be filled on the Williamson Central Appraisal District Board of Directors, and WHEREAS, the Council of the City of Round Rock wishes to nominate Rufus Honeycutt, Now Therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, That the City Council of Round Rock hereby nominates Rufus Honeycutt for the Williamson Central Appraisal District Board of Directors. 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 6th day of October, 2011. ALAN MCGRAW, Mayor City of Round Rock, Texas ATTEST: SARA L. WHITE, City Secretary O:\wdox\SCCInts\0112\ 1104\MUNICIPAL \00233807.DOC/rmc ROUND ROCK, TEXAS PURPOSE. PASSION. PROSPERITY Agenda Item No. City Council Agenda Summary Sheet 11B1. Agenda Caption: Consider a resolution nominating a representative to serve on the Williamson Central Appraisal District Board of Directors. Meeting Date: October 6, 2011 Department: Finance/Administration Staff Person making presentation: Cheryl Delaney Finance Director Item Summary: The City is responsible for making a nomination to the Williamson Central Appraisal District Board of Directors to fill the vacancy that will be left by Bob Tagge, who has chosen not to seek reappointment. This position on the board will represent Round Rock and help protect our interests. Former councilmember, Rufus Honeycutt has agreed to serve on the WCAD board, should he receive enough votes from the other voting entities. This resolution simply allows the City to submit its nomination. Staff will bring back another resolution to cast our votes when that time comes. Cost: N/A Source of Funds: N/A Date of Public Hearing (if required): N/A Recommended Action: Approval