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HomeMy WebLinkAboutR-2009-14 Ed Heathcott/serve as member of Board of Directors of Harris County Appraisal District 9 REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: November 9. 2009 Requested By: Mayor Barry Beasley Appropriation Source of Funds: Department: City Council Account Number: Report: Resolution: X Ordinance: Amount Budgeted: District Amount Requested: Exhibits: Resolution Budgeted Item: YES NO ". Exhibits: Ballot SUMMARY & RECOMMENDATION La Porte City Council to approve a resolution appointing Ed Heathcott, to serve as a member of the Board of Directors of Harris County Appraisal District. /1 /1 j, Date '7") '.., t '~7'0 ;'::"' .. " ..~"" ;:'. t: OCT 1 6 2009 Harris County Appraisal District Interoffice Memorandum CITY seCRETARY'S OFFICE OFFICE OF THE CHIEF APPRAISER TO: Presiding Officers of Taxing Units Served by the Harris County Appraisal District t-- FROM: Jim Robinson, Chief Appraiser p~ SUBJECT: Election of Board of Directors of the Harris County Appraisal District DATE: October 15,2009 The nomination period for board candidates representing the small cities, school districts, and conservation & reclamation districts closed October 14,2009. The names of all candidates officially nominated to me on or before that date are reflected on the enclosed "Certification of Ballot" forms. Candidates for contested positions are listed alphabetically on the ballots in the manner required by the Texas Tax Code. Katherine (Toni) Trumbull was the only person nominated for the position representing school districts other than Houston lSD, and Howard Martin, Jr. and Glenn E. Peters are nominees for the position representing the conservation and reclamation districts. Nominated for the board position representing cities other than the City of Houston were Ed Heathcott, and Chris Presley. To assist you in the election procedure, I have enclosed a Certification of Ballot and a suggested form of resolution for casting your vote for the candidate representing your type of taxing unit. Ballot forms for all three types of units are enclosed to make you aware of all nominees, even though only taxing units of a particular type may vote in the election applicable to that type of unit. The governing body of each taxing unit is entitled to one vote for the candidate of its choice from the names appearing on the appropriate Certification of Ballot. Presiding Officers of Taxing Units October 15, 2009 Page 2 No later than Monday, December 14,2009, each governing body must cast its vote for one of the nominees, formally adopt a resolution naming the person for whom it votes, and submit a certified copy to the chief appraiser. The vote must be by resolution. The resolution, or a certified copy thereof, together with the completed Certification of Ballot, must be delivered to Jim Robinson, Chief Appraiser, 13013 Northwest Freeway, Houston, Texas 77040, or mailed to P. O. Box 920975, Houston, Texas 77292-0975 to arrive before 5:00 p.m. Monday, December 14,2009. The outside of the envelope should be marked "Ballot for Board of Directors." On Tuesday, December 15,2009, the chief appraiser will count the votes, declare the results, and notify the winners, the nominees, and the presiding officers of each taxing unit. A tie vote will be resolved by a method of chance chosen by the chief appraiser. These procedures do not apply to Harris County, the City of Houston, or the Houston Independent School District. Those units will select their board member by adopting a resolution appointing such member by December 14, 2009, and delivering an original or certified copy to the Office of the Chief Appraiser. If you have questions about the board selection process, please call me at 713/957-5291. Attachments c: HCAD Board Members Tax Assessors Attorneys RESOLUTION NO. ~OOC) - I L..{ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 1- tL P De T L CASTING ITS BALLOT FOR THE ELECTION OF A PERSON TO THE BOARD OF DIRECTORS OF THE HARRIS COUNTY APPRAISAL DISTRICT WHEREAS, the chief appraiser of the Harris County Appraisal District, Harris County, Texas, has delivered to the mayor of this city, the names of those persons duly nominated as candidates to serve in that position on the board of directors of the Harris County Appraisal District, representing and to be filled by the cities other than the City of Houston, participating in said appraisal district; and WHEREAS, this city deems it appropriate and in the public interest to cast its vote for the candidate of its choice to fill such position; now, therefore BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ~pofJe Section 1. That the facts and recitations set forth in the preamble of this resolution be, and they are hereby, adopted, ratified, and confirmed. Section 2. That the City of ~fo (-rL , cast its vote, and it does hereby cast its vote, for LeA.. H-t?cJi..r fD /J.- , to fill the position on the board of directors of the Harris County Appraisal District, representing and to be filled by the cities, other than the City of Houston, participating in the appraisal district. Section 3. That the mayor be, and he or she is hereby, authorized and directed to deliver or cause to be delivered an executed or certified copy of this resolution to the chief appraiser of the Harris County Appraisal District no later than December 14,2009. PASSED AND APPROVED this C1-f1-daYOf !VO u . ,2009. ATTEST: ~ MMVv AA-{J City Secretary (For Use by Cities Other Than the City of Houston) CERTIFICATION OF BALLOT FOR BOARD OF DIRECTORS HARRIS COUNTY ApPRAISAL DISTRICT I, fY)ov({htL- b;) I C/+t- , certify that on the I~ day of JJO\J efl\~t( ,2009, the City Council of the City of 1--4 PO(r.e did by resolution cast its ballot for the following nominee to serve as a member of the Board of Directors of the Harris County Appraisal District. (Place an "X" in the square next to the candidate of your choice.) Ed Heathcott [v(" Chris Presley [ ] I further certify that a true and correct copy of the resolution casting such ballot is attached hereto. WITNESS MY HAND this q.JL.- day of AJ 0 Y f rr. r!J-e r , 2009. ATTEST: L/fYJM1j~ ~ City Secretary