FCPEMSD Resolution No. 4 RESOLUTION NO.4
A RESOLUTION OF THE TEMPORARY BOARD OF DIRECTORS OF THE
BAYTOWN FIRE CONTROL,PREVENTION,AND EMERGENCY MEDICAL
SERVICES DISTRICT DECLARING THE RESULTS OF THE CREATION AND TAX
ELECTION OF THE BAYTOWN FIRE CONTROL,PREVENTION AND EMERGENCY
MEDICAL SERVICES DISTRICT;DECLARING THE BAYTOWN FIRE CONTROL,
PREVENTION,AND EMERGENCY MEDICAL SERVICES DISTRICT CREATED;
MAKING FINDINGS RELATED THERETO:AND PROVIDING FOR THE EFFECTIVE
DATE THEREOF.
WHEREAS,pursuant to Chapter 67 of the Texas Election Code,the Temporary Board of Directors of
the Baytown Fire Control,Prevention,and Emergency Medical Services District(the"Board"),at a meeting
held on the 22nd day of May.2006.canvassed in accordance with all applicable laws the returns of the
election of the Baytown Fire Control,Prevention,and Emergency Medical Services District(the"District")
held within the territory of the District on the 13th day of May,2006.for the purpose of creating the Baytown
Fire Control,Prevention,and Emergency Medical Services District and authorizing a one-eighth of one
percent sales and use tax(the"Election"):and
WHEREAS,the Board has reviewed and investigated all matters pertaining to the Election.including
the ordering,notices.election officers,holding and returns thereof;and
WHEREAS,the result of the Board's canvass was that the total votes cast by resident,qualified
electors of the Territory of the District at the creation and tax election were as follows,to-wit:
PROPOSITION NO.1
The creation of the Baytown Fire Control,Prevention,and Emergency Medical Services District
dedicated to fire safety and emergency medical services and the adoption of a proposed local sales
and use tax at a rate of one-eighth of one percent(1/8%).
For 1,529 votes
Against 653 votes:and
WHEREAS,the Board finds the election returns set out above to be accurate and correct and no election protest
or contest have been filed with the Board or instituted in connection with said election returns;NOW THEREFORE
BE IT RESOLVED BY THE TEMPORARY BOARD OF DIRECTORS OF THE BAYTOWN FIRE
CONTROL,PREVENTION,AND EMERGENCY MEDICAL SERVICES DISTRICT:
Section 1:That the Temporary Board of Directors of the Baytown Fire Control,Prevention,and
Emergency Medical Services District hereby finds that the above-referenced recitals are true and correct.
Section 2:That the Temporary Board of Directors of the Baytown Fire Control,Prevention,and Emergency
Medical Services District further finds that the notice of the election was duly and properly given as required by law and
as provided in the resolution calling the election and that the election was duly and regularly held and the returns thereof
duly and regularly made and canvassed by the proper officials of said Election and in all things according to law.
Section 3:That the Temporary Board of the Baytown Fire Control,Prevention and Emergency Medical
'ok Services District,based upon the results of the canvass of the creation and tax election conducted by the Board,
declares that a majority of the votes cast at the Baytown Fire Control,Prevention,and Emergency Medical Services
District's creation and tax election were in favor of creating the Baytown Fire Control,Prevention,and Emergency
Medical Services District and authorizing a one-eighth of one percent sales and use tax for the purpose of financing the
District.
Section 4:That based upon the declaration made in Section 3 hereof,the Temporary Board of the Baytown Fire
Control,Prevention and Emergency Medical Services District,declares the following:
1.the Baytown Fire Control,Prevention,and Emergency Medical Services District is created:and
2.the one-eighth of one percent sales and use tax is hereby authorized to be adopted by the City Council
of the City of Baytown.
Section 5:This resolution shall take effect immediately from and after its passage by the Temporary Board of
Directors of the Baytown Fire Control,Prevention,and Emergency Medical Services District.
INTRODUCED,READ and PASSED by the affirmative vote of the Temporary Board of Directors of the
Baytown Fire Control,Prevention,and Emergency Medical Services District,this the 22nd day of May,2006.
CALVIN MUNDINGER,Chai
Temporary Board of Directors
T'TFjS
LO C Assistant Secretary
APPROVED AS TO.ORM:
ACID RAMIREZ,SR.,Gener ounsel
RAKaren\Files\City Counciffire Control,Prevention and Emergency Medical Services District\OrderDeclaringFCPEMSDCreated2006.doc
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CERTIFICATION
I,Lorri Coody,the duly appointed and acting Assistant Secretary of
the Baytown Fire Control,Prevention,and Emergency Medical Services
District,Harris County,Texas,do hereby certify and attest that as part of
my duties,I do supervise and act as lawful custodian of the records of the
Baytown Fire Control,Prevention,and Emergency Medical Services
District;that attached hereto is a true and correct copy of Resolution No.
4.
RESOLUTION NO.4
A RESOLUTION OF THE TEMPORARY BOARD OF DIRECTORS OF
THE BAYTOWN FIRE CONTROL,PREVENTION,AND EMERGENCY
MEDICAL SERVICES DISTRICT DECLARING THE RESULTS OF THE
CREATION AND TAX ELECTION OF THE BAYTOWN FIRE CONTROL,
PREVENTION AND EMERGENCY MEDICAL SERVICES DISTRICT;
DECLARING THE BAYTOWN FIRE CONTROL,PREVENTION,AND
EMERGENCY MEDICAL SERVICES DISTRICT CREATED;MAKING
FINDINGS RELATED THERETO;AND PROVIDING FOR THE
EFFECTIVE DATE THEREOF.
Adopted by the Temporary Board of Directors of the Baytown Fire
Control,Prevention,and Emergency Medical Services District at its
meeting held on May 22,2006.
WITNESS MY HAND AND SEAL of th-6-Baytown Fire Control,
Prevention,and Emergency Medical Se'es Dist't on May 22,2006.
i
rri Caal ssistant Secretary
(SEAL)