1979-11-14 Emergency Meeting - Laserfiche WebLink

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• Emergency Meeting 11/14/79 2 2. CONSIDER APPROVAL OF NOMINEES FOR THE CENTRAL APPRAISAL DISTRICT - Mayor Meza stated that the emergency meeting had been called to consider approval of the nominees for the Central Appraisal District. There was a brief discussion regarding how we get a total vote of 18. It was determined that it was based on the population estimate of 8,549, which would entitle the City to 2 votes x 9 Directors = voting entitlement of 18. Mayor Meza recommended two votes for Robert W. Carey; four votes for Jerry S. Dominy; two votes for Fred Hartman; two votes for Thomas W. Masterson; four votes for Elroy M. Satterlee; two votes for W. W. Thorne; and two votes for George N. Wyche. Motion by Commissioner Tomerlin, seconded by Commissioner Simons to accept the Mayors recommendation for the nominees for the Central Appraisal District. Motion carried by the following vote: AYES: Commissioners Tomerlin, Simons, and Kibodeaux. NAYS: None. • + + + 3. EXECUTIVE SESSION - V.A.T.S. - ARTICLE 6252-17 - SECTION 2 - (E), (F), AND (G) - (LEGAL, LAND ACQUISITION AND PERSONNEL) - Motion by Commissioner Tomerlin, seconded by Commissioner Simons that the meeting recess for an executive session. Motion carried by the following vote: AYES: Commissioners Tomerlin, Kibodeaux, and Simons. NAYS: None. The meeting recessed at 6:20 P.M. The meeting reconvened at 6:35 P.M. + + + 4. CONSIDER APPROVING PROPOSED ORDINANCE NO. 768-B - ORDINANCE WAIVING CERTAIN REQUIREMENTS OF THE CITY OF LA PORTE ORDINANCE REQUIRING THE ISSUANCE OF BONDS BY MUNICIPAL UTILITY DISTRICTS WITHIN THE CITY OF LA PORTE EXTRA-TERRITORIAL JURISDICTION - After the proposed ordinance was read, motion by Commissioner • Simons, seconded by Commissioner Tomerlin to approve Ordinance No. 768-B as read. Motion carried by the following vote: AYES: Commissioners Tomerlin, Kibodeaux, and Simons. NAYS: None.