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HomeMy WebLinkAboutPR 15587: OCAD BOARD OF DIRECTORS APPOINTMENTSInteroffice MEMORANDUM To: Mayor, City Council, and City Manager ~ ~' "~( From: Valecia R. Tizeno, Acting City Attorney ~ UU Date: October 29, 2009 Subject: P. R. No. 15587; Council Meeting November 3, 2009 Attached is P. R. No. 15587 casting votes for the Board of Directors of the Orange County Appraisal District for the term ending December 31, 2011. VRT:gt Attachments z.pr15587_memo Michael C. Cedazs, Chief Appraiser Lynda Gunstream, Chair Hughie Allen, Vice Chair Laura Floyd, Secretary ORANGE COUNTY October 16, 2009 City of Port Arthur City Manager PO Box 1089 Port Arthur, Texas 77641 /''~ r Virginia Fawcett, Member Nancy Gray Ashworth, Member APPRAISAL DISTRICT` ` RECEIVED OCT 21 2009 LEGAL DEPARTMENT AF ~~ C~,M loot' A~~GERS ~~F~~B Enclosed is your entity's ballot for the Orange County Appraisal District Board of Directors election. Your entity is entitled to cast 62 votes. You must determine your votes by written resolution and submit your ballot to this office before November 26, 2009. Sincerely, ~~ Michael C. Cedars Chief Appraiser MCC/tw 9157 II-I 10, East P.O. Hox 457 Orange, Texas 77631-0457 (409) 745-4777 (409) 745-112 Fax htro'//www.oraneecad org P. R. No. 15587 10/22/09 gt RESOLIITION NO. A RESOLIITION CASTING VOTES FOR THL BOARD OF DIRECTORS OF THE ORANGE COIINTY APPRAISAL DISTRICT FOR THE TERM ENDING DECEMBER 31, 2011 WHEREAS, the terms of the Orange County Appraisal District Board of Directors expires on Decembers 31, 2009; and, WHEREAS, on October 6, 2009 (pursuant to Resolution No. 09-461), 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-lection for the 2010-2011 term of office; and, WHEREAS, based on 2009 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 • Nancy Gray Ashworth • Virginia Fawcett • Laura Floyd • Lynda Gunstream • W.D. (Bill) Triggs, Sr. z.pr1ss87 WHEREAS, the deadline for casting votes by written resolution is November 26, 2009, the official ballot is attached hereto as Exhibit "A"; and, WHEREAS, the term of office for the Orange County Appraisal District Board of Directors is from January 1, 2010 to December 31, 2011. NOW THEREFORE, HE IT RESOLVED BY THS CITY COIINCIL OF THS CITY OF PORT ARTHIIR, TESAS: 3ectioa 1. That the facts and opinions in the preamble are true and correct. Sectioa 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 Nancy Gray Ashworth Virginia Fawcett Laura Floyd Lynda Gunstream W.D. (Bill) Triggs, Sr. z.pr15587 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., 2009, at a Meeting of the City Council of the City of Port Arthur, Texas, by the following vote: AYES: Mayor Councilmembers NOES: ATTEST: MAYOR CITY SECRETARY APP''R''OVE//D AS TO FORM: v[~ ' ACTING CITY A RNEY APPROVED FOR ADMINISTRATION: CITY MANAGER z.pr155B7 EXHIBIT "A" 2Q10 - 2Q11 OFFICIAL BALLOT CITY OF PORT ARTHUR Number of Votes: 62 Election of five 5 members for The Orange County Appraisal District Boazd of Directors Term of office: January 1, 2010 -December 31, 2011 CANDIDATES FOR DIRECTORS: VOTES: HUGHIE J. ALLEN NANCY GRAYASHWORTH VIRGINIA FAWCETT LAURA FLOYD LYNDA GUNSTREAM W.D. (BILL) TRIGGS, SR TOTAL VOTES: