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CC Resolution No. 696 1131 THE STATE OF TEXAS O KNOW ALL MEN BY THESE PRESENTS: COUNTY OF HARRIS O RESOLUTION NO. 696 RESOLUTION CONCERNING THE APPOINTMENT OF THE BOARD OF DIRECTORS OF THE APPRAISAL DISTRICT OF HARRIS COUNTY, TEXAS Whereas: Under Section 6. 03 (i) of Senate Bill 621 (establishing county-wide tax appraisal districts), the governing bodies of three-fourths of the taxing units entitled to vote on the appointment of members of the taxing district's board of directors may change a. the number of members on the board of directors b. the method of selecting members of the board of directors. Therefore Be It Resolved: That under the authority of that section, the City Council (Governing body) of the City of Baytown (taxing unit) hereby affirms its support of the following proposed modifications in the board of directors: I. That Section (6. 03 (a) and 6. 03 (g) of the Act be amended to increase the number of directors from five to nine. Those sections, as they pertain to Harris County, shall now read as follows: Section 6. 03 (a): "The appraisal district is governed by a board of nine directors. To be eligible to serve on the board of directors, an individual must be a resident of the district and must have resided in the district for at least two years." Section 6. 03 (g): "The governing body of each taxing unit entitled to vote shall determine its vote by resolution and submit it to the county clerk before November 15. The county clerk shall count the votes, declare the nine candidates who receive the largest cumulative vote totals elected, and submit the results before December 1 to the governing body of eadi taxing unit in the district and to the candidates. " 11. That Section 6. 04 (a) be amended to increase the number of directors necessary for a quorum from a majority to seven. That section, as it pertains to Harris County, shall now read as follows: "Seven directors shall constitute a quorum of the appraisal district board of directors. At its first meeting each calendar year, the board shall elect from its members a chair- man and a secretary. " 1132 III. That Section 6. 03 (d) be amended to provide the determination of voting entitlement by population rather than property taxes imposed. That section, as it pertains to Harris County, shall now read as f ollow a: "The voting entitlement of a taxing unit that is entitled to vote for directors is determined by population. The authority for determining the entitlement of cities and the county shall be the most current United States Bureau of Census population figures. The authority for determining the entitlement of school districts shall be the most current Gross Average Daily Attendance figures as published in the Texas Education Agency Directory of Texas Public Schools. The following scale shall apply: Taxing Unit City, County School Districts Population Votes Votes 1-5, 000 1 2 5, 001-15, 000 2 4 15, 001-30, 000 3 6 30, 001-50, 000 4 8 50, 001-75, 000 5 10 75, 001-105, 000 6 12 105, 001-140, 000 7 14 140, 001-180, 000 8 16 180, 001-225, 000 9 18 *Cities, county and school districts having populations over 225, 000 shall accrue one additional vote for each 50, 000 above 225, 000. A taxing unit participating in two or more districts is entitled to vote in each district in which it participates, but only the population in a district is used to calculate the voting entitlement in that district. " Passed by majority vote of the governing body on August 23 , 1979 (date) A TEST: Presiding Officer Co-signing Officer