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R-05-11-10-13A1 - 11/10/2005RESOLUTION NO. R -05-11-10-13A1 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 County Appraisal District Board of Directors, and WHEREAS, the City of Round Rock is entitled to 160 votes which may be cast for individuals nominated for the Board of Directors, and WHEREAS, the City Council wishes to cast its 160 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. Mahlon Arnett votes 2. Mike Fowler votes 3. Harry Gibbs votes 4. Deborah Hunt votes 5. Ed Komandosky votes 6. Brig Mireles votes 7. Elizabeth Page votes 8. Don Paull votes 9. George Russell votes 10. Robert Tagge //DC) 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 @PFDesktop\::ODMA/WOkLDOX/o:/WDox/RESOLUTI/R5111OA1.WPD/sc upon, all as required by the Open Meetings Act, Chapter 551, Texas Government Code, as amended. RESOLVED this 10th day of November 2005. ATTEST: R.xn L , Mayor C of Round Rock, Texas CHRISTINE R. MARTINEZ, City Secreta 2. DATE: November 4, 2005 SUBJECT: City Council Meeting - November 10, 2005 ITEM: 13.A.1. Consider a resolution casting votes for the Williamson County Appraisal District Board of Directors. Department: Administration Department Staff Person: David Kautz, Assistant City Manager/CFO Justification: In October, the Council nominated Robert Tagge to serve on the Williamson County Appraisal District (WCAD) board. The WCAD is responsible for appraising property in the county at its market value for purposes of property taxation. The five -member board serves a 2 -year, unpaid term, sets policies for the WCAD and hires the Chief Appraiser. The board also approves the WCAD annual budget which is funded by assessments of the taxing entities in the county. The five members of the current board have been renominated (Tagge, Hunt, Mireles, Paull and Gibbs). One of the current Appraisal Review Board members (Komandosky) was nominated by the City of Taylor. The remaining four nominees were nominated by the City of Hutto. Funding: There is no cost associated with this item. Cost: N/A Source of Funds: N/A Outside Resources: N/A Background Information: The WCAD Board of Directors sets policies and hires the chief appraiser. The actions of the WCAD directly affect every taxpayer and taxing entity in the county. Public Comment: N/A