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HomeMy WebLinkAboutPR 19966: CASTING VOTES FOR THE BOARD OF DIRECTORS P. R. No. 19966 10/24/17 gt RESOLUTION NO. A RESOLUTION CASTING VOTES FOR THE BOARD OF DIRECTORS OF THE ORANGE COUNTY APPRAISAL DISTRICT FOR THE TERM ENDING DECEMBER 31, 2018 WHEREAS, the terms of the Orange County Appraisal District Board of Directors expires on Decembers 31, 2017; and, WHEREAS, on October 10, 2017 (pursuant to Resolution No. 17-254), the City Council cast votes for nominations to the Orange County Appraisal District and submitted five names for consideration; and, WHEREAS, all five (5) positions on the Board of Directors are up for re-election for the 2017-2018 term of office; and, WHEREAS, based on 2016 Tax Levies, the City Council has 62 votes allocated; and, WHEREAS, the Council can cast all of its 62 votes for one candidate or distribute them among the other candidates; and, WHEREAS, the following individuals are candidates for the board of directors: • Hughie J. Allen • Tim Andrews • Laura Floyd • Karen Fisher • Tim Schossow • John Zerko WHEREAS, the deadline for casting votes by written resolution is on or before November 27, 2017, the official ballot is attached hereto as Exhibit "A"; and, s.pr19966 WHEREAS, the term of office for the Orange County Appraisal District Board of Directors is from January 1, 2017 to December 31, 2018. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PORT ARTHUR, TEXAS: Section 1. That the facts and opinions in the preamble are true and correct. Section 2. That the City Secretary shall submit this Resolution to the Orange County Appraisal District, as delineated herein with the applicable votes and shall send a certified copy of this Resolution to the District: CANDIDATES: VOTES: Hughie J. Allen Tim Andrews Laura Floyd Karen Fisher Tim Schossow John Zerko Section 3. That a copy of the caption of this Resolution shall be spread upon the Minutes of the City Council. READ, ADOPTED AND APPROVED on this day of , A.D., 2017, at a Meeting of the City Council of the City of Port Arthur, Texas, by the following vote: AYES: s.pr19966 Mayor: Councilmembers: NOES: Derrick Ford Freeman, Mayor ATTEST: Sherri Bellard City Secretary APPROVED AS TO FORM: 0 I Valecia R. Tizeno , City Attorney APPROVED FOR ADMINISTRATION: Brian McDougal City Manager s.pr19966 EXHIBIT "A" s.pr19966 ce co 1r! g*) ".1NL O'---- 2018 - 2019 OFFICIAL BALLOT CITY OF PORT ARTHUR Number of Votes : 62 Election of five (5) members for The Orange County Appraisal District Board of Directors Term of office: January 1, 2017 - December 31, 2018 CANDIDATES FOR DIRECTORS: VOTES: HUGHIE J. ALLEN TIM ANDREWS LAURA FLOYD KAREN FISHER TIM SCHOSSOW JOHN ZERKO TOTAL VOTES: