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R-11-11-22-10A1 - 11/22/2011RESOLUTION NO. R -11-11-22-10A1 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 235 votes which may be cast for individuals nominated for the Board of Directors, and WHEREAS, the City Council wishes to cast its 235 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. Crowley, Cecilia votes 2. Gibbs, Harry votes 3. Honeycutt, Rufus votes 4. Hunt, Deborah votes 5. Mireles, Brigido votes 6. Pickard, Mike 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. O:\wdox\SCClnts\O 112\1 iO4\MUNTCIPAL\00233724.DOC/rn,c RESOLVED this 22nd day of November, 2011. ATTEST: 41/LMfr SARA L. WHITE, City Secretary ALAN MCGRAW, Mayor City of Round Rock, Texas Williamson Central Appraisal District Board of Directors Nominees Official Ballot 2011 INSTRUCTION NOTE: Indicate your vote for the candidate or candidates of your choice by placing the number of votes in the blank beside the candidate or candidates name. ENTITY City of Round Rock NUMBER OF VOTES 235 CROWLEY, CECILIA GIBBS, HARRY HONEYCUTT, RUFUS HUNT, DEBORAH MIRELES, BRIGIDO PICKARD, MIKE ATTEST: Signature Date EXHIBIT „A» ROUND ROCK, TEXAS PURPOSE. PASSION. PROSPERffY City Council Agenda Summary Sheet Agenda Item No. 10A1. Consider a resolution casting a vote for the Williamson Central Appraisal District Board of Agenda Caption: Directors Meeting Date: November 22, 2011 Department: Finance Staff Person making presentation: Cheryl Delaney Finance Director Item Summary: On October 6th, the Council voted to nominate Rufus Honeycutt for a position on the Williamson Central Appraisal District (WCAD) Board of Directors. This position will fill the vacancy being left by Robert Tagge. WCAD has received all of the nominations and now each taxing unit must determine their vote by resolution and submit it to the Chief Appraiser before December 15, 2011 (per Section 6.03 of the Texas Property Tax Code). This resolution will allocated Round Rock's 235 votes and staff recommends putting all 235 votes towards Rufus Honeycutt. WCAD is responsible for appraising property in the county as its market value for purposes for property taxation. The five -member board serves 2 year unpaid terms, sets policies for the WCAD and hire the Chief Appraiser. The board also provides the WCAD annual budget which is funded by assessments of the taxing entities in the county. Cost: N/A Source of Funds: N/A Date of Public Hearing (if required): N/A Recommended Action: Approval EXECUTED DOCUMENTS FOLLOW Williamson Central Appraisal District Board of Directors Nominees Official Ballot 2011 INSTRUCTION NOTE: Indicate your vote for the candidate or candidates of your choice by placing the number of votes in the blank beside the candidate or candidates name. ENTITY City of Round Rock NUMBER OF VOTES 235 ATT: Signa re CROWLEY, CECILIA GIBBS, HARRY HONEYCUTT, RUFUS HUNT, DEBORAH MIRELES, BRIGIDO PICKARD, MIKE i�22.0 Date 'R�(P14t-22 - UA1