Title
Consider a memorandum/resolution casting the City of Killeen’s vote for four (4) places on the Texas Municipal League (TML) Intergovernmental Risk Pool Board of Trustees.
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DATE: September 17, 2024
TO: Kent Cagle, City Manager
FROM: Laurie Wilson, Assistant City Manager
SUBJECT: TML Intergovernmental Risk Pool Board of Trustees Election
BACKGROUND AND FINDINGS:
The Board of Trustees of the Texas Municipal League’s Intergovernmental Risk Pool (worker’s compensation, property and liability) serve six-year terms. The City of Killeen, as a member of the pool, is entitled to vote for Board of Trustees members.
A ballot has been provided containing the names of those that have been nominated to serve in these positions.
Place 11:
Randy Criswell (Incumbent)
Robert S. Davis
Place 12:
Cedric Davis Sr.
Rocky Hawkings
Allison Heyward (Incumbent)
Rudy Zepeda
Place 13:
Harlan Jefferson (Incumbent)
James Quin
Place 14:
Mike Land
All places have the option to write in a candidate as well. Only one candidate per place is allowed.
THE ALTERNATIVES CONSIDERED:
N/A
Which alternative is recommended? Why?
N/A
CONFORMITY TO CITY POLICY:
As a member of the pool the City of Killeen is entitled to vote for the Board of Trustees members.
FINANCIAL IMPACT:
What is the amount of the revenue/expenditure in the current fiscal year? For future years?
N/A
Is this a one-time or recurring revenue/expenditure?
N/A
Is this revenue/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 revenue/expenditure?
N/A
RECOMMENDATION:
It is recommended that the City Council exercise its right as a member of the pool by casting its vote for four (4) places on the Texas Municipal League (TML) Intergovernmental Risk Pool Board of Trustees.
DEPARTMENTAL CLEARANCES:
Legal
ATTACHED SUPPORTING DOCUMENTS:
Ballot
Presentation