Commissioners Court - Regular Session

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Meeting Date:	01/05/2009
Submitted For:	Mary Clark	Submitted By:	Mary Clark, Commissioner Pct. #1
Department:	Commissioner Pct. #1

Information

Agenda Item

Discuss and consider approving appointments to the Williamson County ESD No. 1 Board.

Background

On January 1, 2009 the City of Austin will be annexing a portion of ESD #1, 4 out of 5 of the current board members reside in the area that will be annexed. In order to comply with the provisions of the Texas Health and Safety Code, Vernon Civil Statutes, § 775.034 the court must appoint 5 board members. These appointments will bring the total number of board members to 3 which will be enough to have a quorum and conduct business.

Adam Bryant currently serves on the ESD Board #1, he was appointed by the Commissioner’s Court on March 8, 2006, to fill the remainder of a two year term that was vacated by Johnny Bryant who moved out of district and is the only member that will remain in the district after the annexation.

Fiscal Impact

From/To	Acct No.	Description	Amount

Attachments
Adam Bryant Bio
Darryl Phillips Bio
Mack Sherrod Bio
ESD #1
Pct. 1 ESD Map

Form Review

Inbox	Reviewed By	Date
County Judge Exec Asst.	Wendy Coco	01/05/2009 04:43 PM
Form Started By: mclark		Started On: 12/31/2008 10:06 AM
Final Approval Date: 01/05/2009