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R-11-10-27-10D1 - 10/27/2011RESOLUTION NO. R -11-10-27-10D1 WHEREAS, Section 6.03(g) of the Property Tax Code provides for the governing body of each taxing unit to nominate individuals for each position to be filled on the Travis Central Appraisal District Board of Directors, and WHEREAS, the Council of the City of Round Rock wishes to nominate the following individual: liuola-y-e,s 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 e.S for the Travis 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 27th day of October, 2011. ALAN MCGRAW, Mayor City of Round Rock, Texas ATTEST: SARA L. WHITE, City Secretary O:\wdox\SCClnts\0112\ 1104\MUNICIPAL\00235638.DOC/rmc Agenda Item No. City Council Agenda Summary Sheet 10D1. Agenda Caption: Consider a resolution nominating a representative on the Travis Central Appraisal District Board of Directors. Meeting Date: October 27, 2011 Department: Finance Staff Person making presentation: Cheryl Delaney Finance Director Item Summary: Section 6.03(g) of the Property Tax Code provides for the governing body of each taxing unit to nominated individuals for each position to be filled on the Travis Central Appraisal District (TCAD) Board of Directors. On June 23, 2011, the City Council nominated Scott Rhode to replace the City's current representative who resigned before her term had expired. While Rico Reyes was appointed (and not Scott Rhode), the term he was appointed to expires December 31, 2011. The City Council must submit another nomination for the new two year term which starts in January 2012. TCAD must receive the Council's nomination before November 1, 2011. Staff recommends nominating Rico Reyes for another term on the board. Cost: N/A Source of Funds: N/A Date of Public Hearing (if required): N/A Recommended Action: Approval