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File #: RS-23-165    Version: 1 Name: Board & Commission Appointments
Type: Resolution Status: Passed
File created: 10/5/2023 In control: City Council
On agenda: 10/24/2023 Final action: 10/24/2023
Title: Consider a memorandum/resolution appointing members to the Senior Citizens Advisory Board and the Bell County Tax Appraisal District Board of Directors.
Sponsors: City Secretary
Attachments: 1. Presentation

Title

 

Consider a memorandum/resolution appointing members to the Senior Citizens Advisory Board and the Bell County Tax Appraisal District Board of Directors.

 

Summary

 

DATE:                     October 17, 2023                     

 

TO:                     Kent Cagle, City Manager                     

 

FROM:                     Laura Calcote, City Secretary                     

 

SUBJECT:                     Boards, Commissions & Committees - Senior Citizens Advisory Board and Bell County Tax Appraisal District Board of Directors                      

 

BACKGROUND AND FINDINGS:

 

The City Council made annual appointments to boards, commissions and committees at its September 26, 2023 meeting. Also, on September 26, 2023, City staff was notified that a member of the Senior Citizens Advisory Board had resigned earlier in the year. Therefore, a vacancy exists on the Board.

 

Senior Citizens Advisory Board (Sub-Comm: Nina Cobb, Joseph Solomon)

Current Member

Status

New Member

Comments

Termed?

*RR

Barbara Henke

Resigned

Kenneth Mccord

Citizen Rep.

No

N/A

 

In December of odd numbered years, City Council appoints a Bell County Tax Appraisal District Board member, who must be a resident of the County and must have resided in the County for at least two (2) years immediately preceding the date of taking office. On October 3, 2023, the Bell County Tax Appraisal District requested that the City of Killeen send its selection for the Board of Directors, via an adopted resolution by November 13, 2023. Mr. Richard "Dick" Young was appointed to fill an unexpired term on the Tax Appraisal District Board of Directors on February 9, 2021 and was reappointed to serve on the Board on October 19, 2021 for a two-year term.  Mr. Young has expressed an interest to continue serving on the Board.

 

Depending if the changes from Senate Bill 2 on the November 2023 ballot are voted for, the Board of Directors that are appointed now will only serve one-year terms, and the entity-selected Board of Director process will be changed in the fall of 2024.  Therefore, Mr. Young may serve a one or two-year term.

 

Bell County Tax Appraisal District Board (All Council)

Current Member

Status

New Member

Comments

Termed?

*RR

Richard “Dick” Young

Term Expired

Richard “Dick” Young

Killeen Rep.

No

Yes

 

 

THE ALTERNATIVES CONSIDERED:

 

No other alternatives were considered.

 

Which alternative is recommended? Why?

 

It is recommended that the City Council appoint individuals to fill identified vacancies and expiring terms.

 

CONFORMITY TO CITY POLICY:

 

Making these appointments conforms to relevant city ordinances and policies.

 

FINANCIAL IMPACT:

 

What is the amount of the expenditure in the current fiscal year? For future years?

 

There is no current or future expenditure associated with these appointments.

 

Is this a one-time or recurring expenditure?

 

N/A

 

Is this expenditure budgeted?

 

N/A

 

If not, where will the money come from?

 

N/A

 

Is there a sufficient amount in the budgeted line-item for this expenditure?

 

N/A

 

RECOMMENDATION:

 

It is recommended that the City Council appoint individuals to fill identified vacancies and

expired terms.

 

DEPARTMENTAL CLEARANCES:

 

City Attorney

 

ATTACHED SUPPORTING DOCUMENTS:

 

N/A