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R-86-916 - 9/11/1986RESOLUTION NO. /! (o/e WHEREAS, the City of Round Rock is a member of TML Workers' Compensation Joint Insurance Fund and TML Joint Self— Insurance Fund; and WHEREAS, four places on the Board of Trustees are up for election; and WHEREAS, the City Council of Round Rock wishes to participate in the election of said Board Members; Now Therefore BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ROUND ROCK, TEXAS That the City of Round Rock casts its votes for Andres Garza, Jr., Georgia Langston, Ed Wagoner and Rutha Waters. RESOLVED this 11th day of September, 1986. ATTEST: E LAND, it Secretary MIKE ROBINSON, Mayor City of Round Rock, Texas . August 15, 1986 ELECTION NOTICE Please mail your ballot to: seg Attachments RISK & INSURANCE MANAGEMENT SERVICES TO: All Fund Members FROM: Tony Korioth, Fund Secretary SUBJECT: Board of Trustees Election A Board of Trustees composed of 15 members governs the TML Workers' Compensation Joint Insurance Fund and TML Joint Self- Insurance Fund (liability and property insurance coverages). Fund members elect four of the Trustees each year. A complete list of current Board members can be found on Page 4. The following four candidates are currently serving on the Board of Trustees and are up for re- election. Please consider the four candidates listed and indicate your choices by placing a check in the appropriate slot on the attached ballot. A space is provided for any write -in candidates you wish to submit. Texas Municipal League Risk & Insurance Management Services 211 East Seventh Street, Suite 1020 Austin, Texas 78701 -3283. All ballots must be returned by September 12, 1986. 211 EAST SEVENTH, SUITE 1020 • AUSTIN, TEXAS 78701-3283 • (512) 478-6601 ELECTION NOTICE Page 2 Andres Garza, Jr. Trustee since 1984; City Manager, Pearsall, since 1979; also serves as Chief Personnel Officer, Tax Assessor - Collector, and City Secretary; recipient of the Lyndon Baines Johnson Family Foundation Scholarship; Member of the Texas City Management Association. Georgia Langston Ed Wagoner Trustee since 1977; Chairman of the Board from 1984- 1985; General Manager, Texas Municipal Power Agency; former City Manager, Tyler; former. City Manager, Greenville; former Assistant City Manager, Abilene; Board of Directors, Texas. City- Management Association. �Rutha Waters Trustee since 1979; City Council, Waxahachie; former President of the American Association of University Women; 1979 and 1982 recipient of the Citizens for Progress Citizen of the Year Award; has also served on the Waxahachie Housing Board and the Waxahachie Chamber of Commerce. WRITE -IN CANDIDATES Trustee since 1984;, Exeeutive,Director of Personnel Services, Bryan; former Director of Personnel; former Personnel Analyst; Board of Directors, United Way. CERTIFICATE I certify that the votes cast for candidates on the above ballot have been cast in accordance with the will of the majority of the members of the ELECTION NOTICE Page 3 governing body of the se expressed by resolution of said governing body: Witness my hand and seal of the this the day of , 1986. (SEAL) (Signature of Authorized Official) (Name of Political Subdivision) ELECTION NOTICE Page 4 TEXAS MUNICIPAL LEAGUE WORKERS' COMPENSATION JOINT INSURANCE FUND AND JOINT SELF - INSURANCE FUND BOARD OF TRUSTEES Place 1 -- Carl White, Director of Finance, San Antonio Place 2 -- R. Marvin Townsend, City Manager, Laredo Place 3 -- F. William Hoermann, Councilmember, Andrews Place 4 -- L. Don Dodson, Mayor, Bedford Place 5 -- Alfred H. Koebig, Seguin (Appointed Citizen Member) Place 6 -- Ed Wagoner, General Manager, Texas Municipal Power Agency Place 7 - Georgia Langston, Executive Director of Personnel Services, Bryan Place 8 -- Rutha Waters, Councilmember, Waxahachie Place 4 -- Donald S. Henderson, El Paso (Appointed Citizen Member) Place 10 -- Andres Garza, Jr., City Manager, Pearsall Place 11 -- John C. Ross, Jr., City Attorney, Lubbock Place 12 -- N. Alex Bickley, Dallas (Appointed Citizen Member) Place 13 -- Carol A. Farmer, Director of Personnel, Houston Place 14 -- Cesar Gonzalez, Mayor, San Benito Place 15 -- Tony Ogden, Councilmember, Pasadena BUSINESS REPLY MAIL FIRST CLASS PERMIT NO. 1334 AUSTIN, TEXAS POSTAGE WILL BE PAID BY ADDRESSEE Texas Municipal League Risk & Insurance Management Services P.O. Box 2937 Austin, Texas 78769 -9990 11111111 11111 111111111111 NO POSTAGE NECESSARY IF MAILED IN THE UNITED STATES e DATE: SUBJECT: ITEM: September 9, 1986 Council Agenda, September 11, 1986 13G - Consider a resolution concerning the election of Trustees for the TML Workers' Compensation Joint Insurance Fund. Council has been requested to respond to the attached ballot and to return a certification by resolution by September 12th. Staff received this in the mail late last week and has not determined if any "write -in" candidates are being considered.