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19 - LCAD BOARD OF DIRECTORS NOMINEESItem No. 19 memorandum TO: Mayor & City Council FROM: John Godwin, City Manager SUBJECT: LCAD BOARD OF DIRECTORS NOMINEES DATE: September 22, 2015 BACKGROUND: Election of the Board of Directors for Lamar County Appraisal District will be held prior to the end of December 2015. STATUS OF ISSUE: Chief Appraiser Jerry Patton has requested that the Council submit their nominees to the appraisal district by written resolution on or before October 15, 2015 as outlined in his attached letter. BUDGET: Not applicable. RECOMMENDATION: Approve a resolution submitting nominee(s) for the Lamar County Appraisal District Board. BOARD OF DIRECTORS Terry CYristian. Chairman Charles Gilbert Kelly Jeffery Jim Noble David Dtmmon, secretary September 11, 2015 Bonham Chief Appraiser Director of Appraisal Director ofCollections Director of Operations From: Lamar County Appraisal District To: Taxing Entities Box Jerry E, POW, RPA, RTA Brenda Dwell, RPA Pat Loven, RTA Stephanie Lee, RPA RE: Election of Board of Directors for 2016/2017 for Lamar County Appraisal District The five member board of the Lamar County Appraisal District will be open for election this year. I am including the number of votes per entity and a list of current board members and who they represent. Please submit your nominees to the appraisal district by a written resolution adopted in an open meeting of the governing body on or before October 15, 2015. I will provide ballots to all entities on or before October 30, 2015. Each entity shall vote in an open meeting and submit their determination by resolution to the appraisal district on or before December 15, 2015. I will send written notification of the results of the election to each entity before December 31, 2015. Thank you, Jerry Patton Chief Appraiser LAMAR COUNTY APPRAISAL DISTRICT 903 -785 -7822 FAX: 903 - 785 -8322 521 Bonham P. O. Box 400 Paris, TX 75461-0400 BOARD OF DIRECTORS Chief Appraiser Jerry E. Pation, RPA, RTA Terry Christian, Chairman Charles Gilbert Kelly Jeffery Jim Noble David Dunmon, Secretary September 11, 2015 To: Taxing Entities Director of Appraisal Director of Collections Director of Operations Brenda Darnell, RPA Pat Loven. RTA Stephanie Lee, RPA Subject: Current list of Lamar County Appraisal District Board of Directors and who they represent. Terry Christian: Paris ISD David Dunmon: North Lamar ISD Charles Gilbert: Lamar County Kelly Jeffery: Chisum ISD, Prairiland ISD & Roxton ISD Jim Noble: City of Paris Respectfully, Jerry Patton Chief appraiser APPRAISAL COST ALLOCATION: 2016 -2017 BOARD OF DIRECTORS FORMULA; entity levy /total levy x 1000 x 5 2014 ENTITY ENTITY LEVY ALLOCATION # OF VOTES City of Blossom $170,848.52 2.87 14 City of Deport $94,911.18 1.60 8 City of Reno $567,547.48 9,55 48 City of Roxton $83,622.35 1.41 7 Chisum ISD $9,258,082.58 155.79 779 Honey Grove ISD $130,859.35 2.20 11 North Lamar ISD $12,088,920.73 203.43 1017 Paris ISD $10,436,743.05 175.63 878 Prairiland ISD $2,483,727.99 41.80 209 Roxton ISD $1,068,297.16 17.98 90 Paris Junior College $2,943,480.14 49.53 248 Lamar County $12,444,670.14 209.42 1047 r TOTAL LEVY ALL ENTITIES: $59,425,871.10 790.58 5000 FORMULA; entity levy /total levy x 1000 x 5 Draft RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, NOMINATING A CANDIDATE OR CANDIDATES FOR MEMBERSHIP ON THE BOARD OF DIRECTORS OF THE LAMAR COUNTY APPRAISAL DISTRICT; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Paris has been asked to nominate a candidate or candidates for membership on the Board of Directors of the Lamar County Appraisal District; and, WHEREAS, the City Council desires to nominate and NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS: Section 1. That the findings set out in the preamble to this resolution are hereby in all things approved. Section 2. That and 'is/are hereby, nominated to serve as member(s) of the Board of Directors of the Lamar County Appraisal District. Section 3. That the City Clerk is hereby, directed to timely deliver a copy of this Resolution to the Lamar County Appraisal District. Section 4. That this resolution shall be effective from and after its date of passage. PASSED AND APPROVED this 28th day of September, 2015. A.J. Hashmi, M.D., Mayor ATTEST: Janice Ellis, City Clerk APPROVED AS TO FORM: W. Kent McIlyar, City Attorney