Commissioners Court - Regular Session

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23.

Meeting Date:	04/12/2011
Submitted For:	Mary Clark	Submitted By:	Mary Clark, Commissioner Pct. #1
Department:	Commissioner Pct. #1

Agenda Item

Discuss and consider reappointing Norm Chafetz to serve as the Williamson County representative to the Capital Metro Board of Directors from June 1, 2011 to June 1, 2014.

Background

In Oct. of 2009, the Court approved setting the process to fill the Williamson County appointment to the Capital Metro Board of Directors. Commissioners Long and Birkman were appointed to interview applicants that applied for the position and to make a recommendation back to the Court. The applications were accepted until 5:00 p.m. on Thursday, November 12th, 2009. In December of 2009, the court appointed Norm Chafetz to serve on the board until June 1, 2011. Mr. Chafetz’s service on the board has been instrumental and the list of accomplishments that Cap. Metro has achieved in the last couple of years are extensive. (see attached) If reappointed, Mr. Chafetz plans to focus on developing policies to assist in the funding and operation of transit services in Williamson County to the extent possible, amongst other things, again an extensive list is attached. His term would begin on June 1, 2011 and end on June 1, 2014. Commissioners Birkman and Long have both met with Mr. Chafetz and are recommending his reappointment.

Fiscal Impact

From/To	Acct No.	Description	Amount

Attachments
Cap Metro Board
Norm Chafetz Resume

Form Review

Inbox	Reviewed By	Date
County Judge Exec Asst.	Wendy Coco	04/05/2011 02:07 PM
Form Started By: mclark		Started On: 04/04/2011 01:09 PM
Final Approval Date: 04/05/2011