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HomeMy WebLinkAboutRes 2018-01-395 NTGCD DirectorsCITY OF ANNA, TEXAS RESOLUTION NO. ,�O(g- O f. -.3%e- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANNA, TEXAS, RECOMMENDING AN APPOINTMENT TO THE NORTH TEXAS GROUNDWATER CONSERVATION DISTRICT BOARD OF DIRECTORS WHEREAS, on May 27, 2009 Governor Perry signed SB 2497 into law which authorized the creation of the North Texas Groundwater Conservation District ("the District"); and WHEREAS, the District encompasses Collin, Cook, and Denton Counties; and WHEREAS, the District is governed by a of nine member Board of Directors appointed by the Commissioners Court of each participating County; and WHEREAS, One director shall be selected from a slate of not more than three nominees submitted by the largest municipal groundwater producer in each county; and WHEREAS, the City of Anna is the largest municipal groundwater producer in Collin County; and NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ANNA, THAT: Section 1 The City Council hereby nominates me jjriSc�,, )aUke _to be considered by the Collin County Commissioners Court to fill a vacancy, term beginning January 9, 2018 on the North Texas Groundwater Conservation District Board of Directors reserved for the largest municipal ground water producer in Collin County; PASSED AND APPROVED by the City Council of the City of Anna, Texas, on this the 9th day of January, 2018. ATTEST: _QA/ A -e ?,!/) X12-22 Carrie L. Smith, City Secretary APPROVED. * Iiate Pike, Mayor c TEX A5. 1411.,,,1„,+.,,Wpl CITY OF ANNA, TEXAS RESOLUTION NO R J PAGE 1 OF 1 December 22, 2017 The honorable Nate Pike, Mayor City of Anna PO Box 776 Anna, TX 75409 RE: North Texas Groundwater Conservation District Board Representation Dear Mayor Pike, The legislation creating the North Texas Groundwater Conservation District ("District") in 2009 contains a provision for three (3) representatives to be appointed to the District Board of Directors by the Collin County Commissioners Court. The provisions in the enabling legislation provide that one (1) of these positions is to be filled by a slate of not more than three (3) nominees provided to the Commissioners Court by the largest water producer in Collin County, which is the City of Anna. It is my understanding that the City of Anna has provided one (1) name to the Commissioners Court in the past for appointment to the District Board, but I include the information about nominating up to three (3) people for final selection by the Commissioners Court so that you are aware of the City's options under the District's enabling legislation. As you are aware, Mr. Phillip Sanders is currently filling the appointment. Mr. Sanders has submitted his resignation to the Board of Directors, which will be considered and likely accepted at the January 9, 2018, Board Meeting. At that time, the position will then become vacant. The appointment needed to fill the vacancy will serve the remaining term for the position, through June 1, 2019. A general requirement to serve as a Board Member nominated by the City of Anna is that the nominee be a registered voter in Collin County. Another consideration in choosing a nominee is whether the person serves on the governing board of another governmental entity. If a potential nominee does currently hold another office, we would need to confirm that there are no dual office holding issues with that person holding both offices prior to the appointment being made. I would like to request that you place this item on a City Council agenda in the near future to provide the nomination(s) to the Collin County Commissioners Court for selection to the North Texas Groundwater Conservation District Board of Directors. Please feel free to contact me at 855-426-4433 if you have any questions. North Texas Groundwater Conservation District PO Box 508 Gainesville, Texas 76241 (855) 426-4433 www.northtexasgcd.org Respectfully submitted, Drew Satterwhite, P.E. General Manager North Texas Groundwater Conservation District cc: Mr. Maurice Schwanke, City of Anna Interim City Manager The Honorable Keith Self, Collin County Judge