R-12-02-23-8D1 - 2/23/2012 RESOLUTION NO. R-12-02-23-8D1
WHEREAS, due to an unexpected vacancy on the Williamson Central Appraisal District
Board of Directors, the City of Round Rock wishes to nominate a candidate to fill said vacancy, Now
Therefore,
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ROUND ROCK,
TEXAS, II,,
That the City of Round Rock hereby nominatesaAGkA&>y�t�L- as a candidate
to fill a vacancy on 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 23rd day of February, 2012.
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ALAN MCGRAW, Mayor
City of Round Rock, Texas
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SARA L. WHITE, City Clerk
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''ROUND ROCK,TEXAS City Council Agenda Summary Sheet
PURPOSE.PASSION.PROSPERITY.
Agenda Item No. 8D1.
Consider a resolution nominating a candidate to fill an unexpired term on the Williamson
Agenda Caption: Central Appraisal District Board of Directors
Meeting Date: February 23,2012
Department: Finance
Staff Person making presentation: Cheryl Delaney
Finance Director
Item Summary:
One of the recently appointed board members, Brig Mireles, will be unable to serve his 2012-2012 term on the
WCAD board.
The procedures to replace that member are found in Section 6.03(1) of the Texas Property Tax Code. The Code
requires that if a vacancy occurs on the Board of Directors, each taxing unit that is entitled to vote, may nominated,
by resolution adopted by its governing body, a candidate to fill the vacancy. The unit shall submit the name of its
nominee to the Chief Appraiser within 45 days after notification from the Board of Directors of the existence of the
vacancy. The Chief Appraiser shall prepare and deliver to the Board of Directors a list of the nominees. The Board of
Directors shall elect, by a majority vote of its members, one of the nominees to fill the vacancy. Since the selection
is left up to the Board,they require a resume to be attached to the City's nomination.
Cost: N/A
Source of Funds: N/A
Date of Public Hearing(if required): N/A
Recommended Action: Approval