Commissioners Court - Regular Session

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10.

Meeting Date:	03/01/2011
Submitted For:	Mary Clark	Submitted By:	Mary Clark, Commissioner Pct. #1
Department:	Commissioner Pct. #1

Agenda Item

Consider appointing Ms. Karen Dittman and Jeremy Van Delinder to ESD Board Number 9 with terms beginning immediately and to expire on Dec. 31, 2013.

Background

In December of 2010, Commissioner Birkman and Commissioner Morrison interviewed Ms. Dittman as well as Jeremy Van Delinder and are recommending the appointment of both of them to serve on the ESD Board number 9. Judge Gattis has also interviewed these two candidates and he too is recommending their appointments. They would be appointed for two years terms that would begin immediately and end on Dec. 31, 2013. Currently there are two openings on the board. Since they only have 3 members on the board they are occasionally having issues with a quorum being present for meetings and this has created some problems. Both of their applications are attached.

Fiscal Impact

From/To	Acct No.	Description	Amount

Attachments
Jeremy VanDelinder
Karen Dittman

Form Review

Inbox	Reviewed By	Date
County Judge Exec Asst.	Wendy Coco	02/24/2011 10:53 AM
Form Started By: mclark		Started On: 02/24/2011 10:42 AM
Final Approval Date: 02/24/2011