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HomeMy WebLinkAboutRes 2012-12-15 Casting Ballot TCAP BOD.pdfCITY OF ANNA, TEXAS RESOLUTION NO. 2012-12-15 A RESOLUTION OF THE CITY OF ANNA, TEXAS CASTING A BALLOT IN THE ELCECTION FOR THE TEXAS COALITION FOR AFFORDABLE POWER BOARD OF DIRECTORS WHEREAS, the Texas Coalition for Affordable Power (TCAP) was authorized when the Texas Legislature took action to deregulate the state's electricity market in 2001; and, WHEREAS, TCAP is a unique alliance of cities and other political subdivisions that have joined together to purchase electricity for their own governmental use; and, WHERAS, the City of Anna, Texas (the "City") is a member of TCAP and is eligible to cast a ballot for the TCAP Board of Directors; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ANNA, TEXAS, THAT: Section 1. Recitals Incorporated. The recitals above are incorporated herein as if set forth in full for all purposes. Section 2. Approval of Ballot in the TCAP Board of Directors Election. The City Council of the City of Anna, Texas hereby casts its ballot to elect the following individuals to the TCAP Directors: Jay Doegey, Arlington — HC (I) Teclo J. Garcia, McAllen - HC Clifford Howard, Lewisville - MC Alison Logan, Corpus Christi — HC (I) Jonathan Phillips, Keller - LC David L. Ragsdale, Benbrook — LC (I) Gilbert Reyna, Jr., Victoria — MC (I) Carlos Yerena, Harlingen — HC (I) PASSED AND APPROVED by the City Council of the City of Anna, Texas, on this 18th day of December 2012. A;7 N ha Wilkison, City Secretary C� e RES. 2012-12-15 Casting Ballot TCAP-BOD ®F E' 1 OF 1 APP Tem, John Geren 12-18-12 BALLOT - 2013/2014 TCAP BOARD OF DIRECTORS Instructions for Voting: Only one ballot per member city/entity. The member representative is entitled to cast eight votes for the eight positions to be filled. PLEASE BE SURE THAT NO MORE THAN EIGHT CANDIDATES HAVE BEEN CHECKED! Ballots with more than eight cast votes will be rejected. No more than one vote may be cast for the same nominee. Places 1, 3, and 5 will be filled by the three candidates in the high consumption (HC) category receiving the most votes. Places land 9 will be filled by the candidate in the medium consumption (MC) category receiving the most votes. Place 11 will be filled by the candidate in the low consumption (LC) category receiving the most votes. Places 13 and 15 will be filled by the two candidates receiving the most votes but who were not elected to a particular consumption category. The exception to this rule is the requirement in TCAP Bylaws that stipulates the board of directors include at least one member from each of the four ERCOT zones (North, South, West, and Houston). Nominees who are incumbents (I) are noted on the ballot. (Vote for eight) Please complete and return by 5 D.m. C.S.T., ondav® December 31, 2012 to: Margaret Somereve, TCAP Secretary 15455 Dallas Parkway, Suite 600 Addison, TX 75001 or msomereve@tcaptx.com You may also submit in person by 4:00 p.m. at the January 4, 2012 TCAP Meeting Submitted by (MUST BE COMPLETED): Jay Doegey, Arlington — HC (I) Jonathan Phillips, Keller - LC Teclo J. Garcia, McAllen - HC David L. Ragsdale, Benbrook — LC (1) Clifford Howard, Lewisville - MC Gilbert Reyna, Jr, Victoria — MC (1) Alison Logan, Corpus Christi- HC (1) Carlos Yerena, Harlingen- HC (1) Please complete and return by 5 D.m. C.S.T., ondav® December 31, 2012 to: Margaret Somereve, TCAP Secretary 15455 Dallas Parkway, Suite 600 Addison, TX 75001 or msomereve@tcaptx.com You may also submit in person by 4:00 p.m. at the January 4, 2012 TCAP Meeting Submitted by (MUST BE COMPLETED):