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Resolution No. 3057 (Item 9.e.)RESOLUTION NO. 3057 RESOLUTION OF THE GOVERNING BOARD OF THE CITY OF BAYTOWN BALLOT CASTING ITS VOTE TO APPOINT DIRECTORS TO THE HARRIS CENTRAL APPRAISAL DISTRICT BOARD OF DIRECTORS. WHEREAS, the Chief Appraiser of the Harris Central Appraisal District has delivered to the presiding officer of this governing body the names of those persons duly nominated to be named a candidate to be appointed to serve on the board of directors of the Harris Central Appraisal District; and WHEREAS, City of Baytown deems it appropriate and in the public interest to cast its vote for the candidate(s) of its choice to be appointed to serve on the board of directors of the Harris Central Appraisal District's Board of Directors; now, therefore BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS: Section 1. That the facts and recitations set forth in the preamble of this resolution be, and they are hereby adopted, ratified, and confirmed. Section 2. That City of Baytown does hereby cast its vote, by casting 6 votes for the person(s) indicated on the enclosed Certificate of Ballot to be appointed to serve on the board of directors of the Harris Central Appraisal District, for a four-year term beginning January 1, 2026. A. Lemond Dixon, Martina received 3 votes; B. Frazer, Bill received votes; C. Morris, Jason received votes.; D. Noriega, Melissa received _3 votes; E. Williams, Ann received votes; and Section 3. That the presiding officer be, and he or she is hereby, authorized and directed to deliver or cause to be delivered an executed or certified copy of this resolution to the Chief Appraiser of the Harris Central Appraisal District no later than 5:00 on December 15, 2025, unless otherwise required to be delivered earlier pursuant to the provisions contained in Section 6.03 (k- fNTRODUCED, READ and PASSED, by the affirmative vote of the City Council of the City of Baytown this the 11 " day of December, 2025. R:IOrdinances and Resolutions'.Resolution Drafts',City Council\2025-12-1 I %Resolution to Cast Vote for HCAD--2025.mhs.docx