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R-2024-153 - 6/13/2024 RESOLUTION NO. R-2024-153 A RESOLUTION OF THE CITY OF ROUND ROCK,TEXAS, NOMINATING A CANDIDATE TO FILL A VACANCY ON THE WILLIAMSON CENTRAL APPRAISAL DISTRICT BOARD OF DIRECTORS. WHEREAS, due to an unexpected vacancy on the Williamson Central Appraisal District Board of Directors, the Council of 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, That the Council of City of Round Rock hereby nominates Lisa Birkman 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 13th day of June, 2024. /' /'I Z CRI MOR , Mayor City f Round k, Texas ATTEST: Plf 'Ago A01r, MEA AN S KS, y Clerk 0 112.20242:4892-14269638 Lisa Birkman Bio Lisa is a sixth generation Texan, born on the Army base of Ft. Hood in Kileen, Texas, where her father served as an officer in the Army. Her family has owned a heritage farm in the Leander area since 1854 and Lisa helps manage her family's farm business interests. After Lisa graduated from Georgetown High School, she went on to attend Texas A&M University, where she graduated with a Bachelor of Science degree in elementary education. Commissioner Birkman was a public-school teacher for 13 years, teaching in Granbury,Austin and in Round Rock elementary schools. After a successful career in education, Lisa decided to run for a seat on the Brushy Creek Municipal Utility District (MUD) board of directors. She served the residents of the MUD for four years, before deciding to run for a vacant seat on the Williamson County Commissioners Court. Lisa won the race and was the first woman elected to serve on the Commissioners Court. She was sworn into office on May 3, 2004, and represented Precinct 1 and the Round Rock area until December 31, 2016. During her terms, Lisa held several leadership positions, including serving on the Williamson County Mental Health Task Force, the County's Benefits Committee, and as president of the Williamson County Conservation Foundation board of directors. In 2008, Lisa was appointed by Governor Rick Perry to serve on the statewide Texas Agriculture Financing Authority (TAFA) that provides economic development opportunities to young farmers in rural areas throughout Texas. Lisa married Rick Birkman in 1989 and they began the Texas Roofing Company in 1995, whose focus was commercial roofing in the Austin area. They owned and operated the successful company for twenty- five years until it was sold in 2020 after Rick's death. Lisa retired from Williamson County in 2016, to pursue other interests and activities but has remained passionate about serving her community, including as a commissioner on Emergency Service District#8 Board of Directors from 2020—2022. Lisa has been a volunteer Court Appointed Special Advocate (CASA)for local foster kids since 2014. She has two adult daughters, Elizabeth and Ricki, and two precious granddaughters,Amelia and Aurora. In her free time, Lisa enjoys reading mystery novels, doing crafts and traveling with her family. State of ,l ezw Cour* of Wiiiatmon Xtww aU men B# these pwenb: That on the 5th day of June 2023 the Commissioners Court of Williamson County, Texas met in duly called session at the Williamson County Courthouse, 710 Main Street, Georgetown, Texas, with the following members present: Bill Gravell,Jr., County Judge Terry Cook, Commissioner Precinct One Cynthia P. Long, Commissioner Precinct Two Valerie Covey, Commissioner Precinct Three Russ Boles, Commissioner Precinct Four And at said meeting, among other business,the Court considered the following: RESOLUTION WHEREAS, due to an unexpected vacancy on the Williamson Central Appraisal District Board of Directors, the Williamson County Commissioners Court wishes to nominate a candidate to fill said vacancy. NOW THEREFORE BE IT RESOLVED BY the Williamson County Commissioners Court that Williamson County hereby nominates Lisa Birkman to fill the entity appointed vacancy on the Williamson Central Appraisal District Board of Directors. RESOLVED this 40'day of June 2024. Bill Gravell(Jun 4,202411: CDT) Bill Gravell,Jr. —County Judge June 4,2024 Date 41 Resolution Appointment of WCAD Board Member Final Audit Report 2024-06-04 Created: 2024-06-04 By: Rebecca Pruitt(becky.pruitt@wilco.org) Status: Signed Transaction ID: CBJCHBCAABAAxtVjluxFfRgIN15xB4e4C-9DgDaxpsOo "41 Resolution Appointment of WCAD Board Member" History Document created by Rebecca Pruitt(becky.pruitt@wilco.org) 2024-06-04-3:17:24 PM GMT-IP address:66.76.4.65 Document emailed to Bill Gravell (bgravell@wilco.org)for signature 2024-06-04-3:19:30 PM GMT Email viewed by Bill Gravell (bgravell@wilco.org) 2024-06-04-3:31:36 PM GMT-IP address:66.76.4.65 �. Document e-signed by Bill Gravell (bgravell@wilco.org) Signature Date:2024-06-04-4:57:06 PM GMT-Time Source:server-IP address:66.76.4.65 Agreement completed. 2024-06-04-4:57:06 PM GMT ti Dowered by Adobe Acrobat Sign