R-07-10-25-11D1 - 10/25/2007 RESOLUTION NO. R-07-10-25-11D1
WHEREAS, in 1943 the Williamson County Health Department was
established; and
WHEREAS, the Local Public Health Reorganization Act, now
codified in Chapter 121 of the Texas Health and Safety Code (the
"Act" ) , authorizes the establishment of public health districts by a
majority vote of the governing bodies of a county and one or more
municipalities in the county for the purpose of providing and
furnishing public health programs; and
WHEREAS, in 1989 the Williamson County Health Department was
reorganized as a Public Health District by Williamson County, Texas,
and the Cities of Cedar Park, Georgetown, Round Rock, and Taylor
(collectively the "Members" ) , and re-designated as the Williamson
County & Cities Health District (hereinafter the "District") ; and
WHEREAS, the Members govern the District through a "Cooperative
Agreement; " and
WHEREAS, the "Cooperative Agreement" was revised and re-adopted
by the Members in April 2007; and
WHEREAS, Section I . Governance, item 1 . 3 of the Williamson
County & Cities Health District Cooperative Agreement, states that
"Williamson County and any incorporated city may apply to become a
Member of the District. The governing body of each member shall
review the application. The governmental entity may be admitted as a
Member if a majority of the governing body of each Member approves
the application, " ; and
0:\wdox\RESOLUTI\R71025D1.WPD/Mc
WHEREAS, the Cities of Liberty Hill, Texas, and Hutto, Texas,
have applied to become Members of the District effective October 1,
2007 .
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
OF ROUND ROCK, TEXAS THAT:
SECTION 1 . The facts and recitations contained in the preamble
of this resolution are hereby found and declared to be true and
correct, and are incorporated by reference herein and expressly made
a part hereof, as if copied verbatim.
SECTION 2 . That the Agreements attached hereto as Exhibit "A"
and Exhibit "B" approving the Cities of Liberty Hill, Texas, and
Hutto, Texas, as Members of the Williamson County and Cities Health
District is hereby approved and the Mayor is authorized to execute
the same.
SECTION 3 . The City Council hereby finds and declares that
written notice of the date, hour, place and subject 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 25th day of Octo 1 07
NY E , Mayor
Cit of Round Rock, Texas
ATFIST:,
CHRISTINE R. MARTINEZ, City Secre ry
2
STATE OF TEXAS § COOPERATIVE AGREEMENT
§ WILLIAMSON COUNTY AND CITIES
COUNTY OF WILLIAMSON § PUBLIC HEALTH DISTRICT
As stated under Section I. Governance, iteml.3 of the Williamson County& Cities Health
District Cooperative Agreement, "Williamson County and any incorporated city may apply to
become a Member of the District. The governing body of each Member shall review the
application. The governmental entity may be admitted as a Member if a majority of the
governing body of each Member approves the application."
The city of L664V Ki(! ,Texas has applied to become a Member of the District effective
October 1, 2007. By my signature, I certify that a majority of the governing body approved this
application during a regularly called meeting on lotr'25,20&9:
CITY OF ROUND ROCK
Nyle Maxwell
Mayor
ATTEST
Christine Martinez
City Secretary
f4AY10
CITY OF
Liberty Hill
P.O, Box 1920 - Liberty Hill, Texas 78642
Phone: (512) 778-5449
Fax: (512)778-5418
May 29, 2007
Mary Faith Sterk, Chair
Williamson County Board of Health
Williamson County & Cities Health District
100 West 3rd Street
Georgetown, TX 78626
It is my pleasure to inform you that on May 14, 2007 the City Council voted
unanimously to become a member government of the Williamson County & Cities
Health District. My understanding is that upon approval of the current member
governments our membership will become effective October 1, 2007 and will be
under the terms of the Cooperative Agreement.
The City of Liberty Hill looks forward to a long and productive relationship with
the Williamson County & Cities Health District. Please let me know what the
process will be for our involvement and how we can be of service to you.
Since 1�1
Connie Fuller, Mayor
CF:kc
STATE OF TEXAS § COOPERATIVE AGREEMENT
§ WILLIAMSON COUNTY AND CITIES
COUNTY OF WILLIAMSON §
§ PUBLIC HEALTH DISTRICT
As stated under Section I. Governance, iteml.3 of the Williamson County& Cities Health
District Cooperative Agreement, "Williamson County and any incorporated city may apply to
become a Member of the District. The governing body of each Member shall review the
application. The governmental entity may be admitted as a Member if a majority of the
governing body of each Member approves the application."
The city ofh'f"'D ,Texas has applied to become a Member of the District effective
October 1, 2007. By my signature, I certify that a majority of the governing body approved this
application during a regularly called meeting on_aCkQ
CITY OF ROUND ROCK
Nyle Maxwell
Mayor
ATTEST
Christine Martinez
City Secretary
EXHIBIT "13
Mayor
' Kenneth L.Love
•'�� Mayor Pro-tern
Debbie Holland
Council Members
Tina Slayton
Nancy Olguin
October 1, 2007 Ronnie Quintanilla-Perez
Mary Faith Sterk David BegierJason Wirth
Williamson County Board of Health
100 W. 3`d Street City Manager
Georgetown, Texas 78626 Edward A. Broussard
Mrs. Mary Faith Sterk,
The City Council voted on September 6th 2007, to join the Williamson County and Cities Health
District (WCCHD). My understanding is that upon approval of the current member
governments, Hutto's membership will become effective and will be under the terms of the
Cooperative Agreement.
The Council has set aside $13,322 in the Fiscal Year 2007-08 Budget to join the WCCHD as part
of the outside agency funding process. As the funding to join the WCCHD is $1.80 per capita
based on the US Census Bureau's population estimate as of July 1, 2005, the City of Hutto's
portion would be$13,322.
The City of Hutto looks forward to working with the Williamson County and Cities Health
District to promote healthy living. Should you have any questions or comments, please contact
City Manager Edward Broussard at(512) 759-4031,
Respectfully,
— Z---�
ayor enn h Love
City of Hutto
401 West Front Street
liutto,Texas 78634-0639
Voice 51.2/846-2640• Facsimile 512/846-2653 •www.l-liittoTX.gov
DATE: October 18, 2007
SUBJECT: City Council Meeting - October 25, 2007
ITEM: 11D1. Consider a resolution approving the City of Hutto and the
City of Liberty Hill as new members of the Williamson
County and Cities Health District.
Department: Administration
Staff Person: David Kautz, Assistant City Manager/CFO
Justification:
By approval of this resolution, the City of Hutto and the City of Liberty Hill will be
included as new members of the Williamson County and Cities Health District at
$1.80 per capita.
As stated under Section I. Governance, Item 1.3 of the Williamson County & Cities
Health District Cooperative Agreement, "Williamson County and any incorporated city
may apply to become a Member of the District. The governing body of each Member
shall review the application. The governmental entity may be admitted as a Member
if a majority of the governing body of each Member approves the application."
Funding•
Cost: N/A
Source of funds: N/A
Outside Resources: N/A
Background Information:
R-07-08-09-8D1 approved a second recruitment letter from the cities of Georgetown,
Taylor, Round Rock, Cedar Park, and Williamson County seeking financial support
and participation from the cities in Williamson County who do not currently
participate in a Cooperative Agreement with the Williamson County and Cities Health
District.
Public Comment: N/A
EXECUTED
DOCUMENT
FOLLOWS
STATE OF TEXAS § COOPERATIVE AGREEMENT
§ WILLIAMSON COUNTY AND CITIES
COUNTY OF WILLIAMSON § PUBLIC HEALTH DISTRICT
As stated under Section I. Governance, iteml.3 of the Williamson County& Cities Health
District Cooperative Agreement, "Williamson County and any incorporated city may apply to
become a Member of the District. The governing body of each Member shall review the
application. The governmental entity may be admitted as a Member if a majority of the
governing body of each Member approves the application."
The city of 'W ,Texas has applied to become a Member of the District effective
October 1, 2007. By my signature, I certify that a majority of the governing body approved this
application during a regularly called meeting on :0.Z&, 0-
CITM
O
Mayor
ATTEST
Christine Martinez
City Secretary
R-0-4- to-��5 - (►�I
STATE OF TEXAS § COOPERATIVE AGREEMENT
§ WILLIAMSON COUNTY AND CITIES
COUNTY OF WILLIAMSON § PUBLIC HEALTH DISTRICT
As stated under Section I. Governance, iteml.3 of the Williamson County& Cities Health
District Cooperative Agreement, "Williamson County and any incorporated city may apply to
become a Member of the District. The governing body of each Member shall review the
application. The governmental entity may be admitted as a Member if a majority of the
governing body of each Member approves the application."
The city of L r4 ,Texas has applied to become a Member of the District effective
October 1, 2007. B my signature, I certify that a majority of the governing body approved this
application during a regularly called meeting on 1.(J 2.5.01'+-
CITY OF ROUND R C
a ell
Mayor
ATTEST
vtolhjz ,
Christine Martinez
City Secretary
R-- DT 10• It