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HomeMy WebLinkAboutItem 02 - Tarrant Appraisal District Board of DirectorsMEMO TO: FROM: MEETING DATE: SUBJECT: RECOMMENDATION: ITEM 0 HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL ROGER NELSON, CITY MANAGER DECEMBER 2, 2003 TARRANT APPRAISAL DISTRICT BOARD OF DIRECTORS Staff recommends that the City Council adopt a resolution casting 42 votes for John T. Eubanks for the Tarrant Appraisal District Board of Directors for a two-year term beginning January 1, 2004. BACKGROUND: The term of service for each of the five directors of the Tarrant Appraisal District Board will expire on December 31, 2003. TAD has calculated that the City of Grapevine has 42 votes for nominating members to the Board of Directors. In accordance with the State Property Tax Code, each voting unit must vote in an open meeting and adopt a resolution voting for a nominee or nominees. Our ballot must be submitted by December 15, 2003. WAG/cb November 24, 2003 (2:38PM) i TARRANT APPRAISAL DISTRICT 2500 Handley-Ederville Road • Fort Worth, Texas 76118.6808 • (817) 284.0024 October 21, 2003 Mr. William D. Tate Mayor City of Grapevine P.Q. Box 95104 Grapevine, Texas 76099 Dear Mr. Tate: John R. Marshall Eracudra oftww OW AMaiw The terms of service for the five (5) elected Directors of the Tarrant Appraisal District expire December 31, 2003. The deadline for nominations has passed. Enclosed is a list of nominees for these five (5) positions and an official ballot. The Property Tax Code requires that votes be in an open meeting by resolution. All votes may be cast for one candidate or distributed among any number of candidates listed on the official ballot. There is NO provision for write in candidates. Votes cast for someone other than the candidates listed on the ballot cannot be counted. The deadline for voting is December 15, 2003. You may mail the ballot/resolution or fax to (817) 595-6198. The five (5) candidates receiving the most votes are elected to a two (2) year term beginning January 1, 2004. All tax units will be notified of the results of the election before December 31, 2003. Sincerely, �—q John R Marshall Executive Director Chief Appraiser JRM:mm Encl. cc: City Manager 7, 'd I8'H'0N INA7n-7 ^nn7 !I-�nN1 s ELECTION OF OFTHE BOARD OF We, the governing body of City of Grapevine having been advised by the Chief Appraiser of Tarrant Appraisal District that we are entitled to cast 42 votes collectively or separately for the following nominees for the Board of Tarrant Appraisal District: John Clanton John T. Eubanks William Fey Craig L. Kelly John Moiyneaux Harold Patterson Joe Potthoff do hereby resolve and order that City of Grapevine cast and does hereby cast its votes as follows: votes for votes for votes for votes for votes for Passed this day of - 2003 ATTEST Presiding Officer Secretary or Clerk, City of Grapevine IMPORTANT: This ballot should be returned by December 15, 2003 to John R. Marshall, Chief Appraiser, Tarrant Appraisal District, 2500 Handley-Ederville Rd., Fort Worth, Texas, 76118 (� - A 1 0cn 1 nr,i pI 7n:7 ,,n1j7 ' 1 1 , A 0 N Board of Trustees 3051 Ira E. Woods Avenue Grapevine, Texas 76051 817/488-9588 GCISD Home Wahsite Index . Emwo=l t _CAmrius Info Erna 1 Employees News ash Board of Trustees • Biographical information John T. Eubanks Charlie Warner Nancy Copien Jesse Rodrfguez Fiona Sigalla Freda Ward Vicki Thomas John T. Eubanks John Eubanks was elected to the GCISD Board of Trustees In May 2042. A long-time resident of the Grapevine-Colleyviile area, Eubanks has been active In the district's Education Foundation. He has served on the Foundation's board of trustees and is a founding donor. He retired in 2000 from Mesco Metal Buildings, a company for which he served as chairman, chief executive officer and president. Born in Caldwell, Texas, Eubanks Is a graduate of Texas A&M University with a degree in Business Administration, majoring in Accounting. Active in the community, Eubanks has is a founding'donor and {director of the Carroll ISD Education Foundation, a donor and member of the development committee of Saylor Medical Center at Grapevine, a donor and member of the steering committee for the Siratt Women's Center of Harris Methodist Hospital, a member of the Board of Governors for Harris Methodist Health Foundation, and a director and member of the executive committee for the Northeast Tarrant County American Heart Association. He Is a member of Texas A&M Association of Former Students Endowed Diamond Century Club and was named Outstanding Alumni for the Lowry Mays College and Graduate School of Business at that university. In addition he is a Founding Member of Texas A & M University President's Endowed Scholars program, and a Permanently Endowed Scholarship grantor of Texas A & M University 12th Man Foundation. Eubanks and his wife, Janis, live in Colleyviile and have three daughters and two sons, as well as two grandchildren. Charlie Warner Charlie Warner was elected in May 2042 to serve a one-year term on the board and was re-elected In May 2003 for a three year term. He earned a master`s degree in Industrial Administration from the University of Dallas and a bachelor's in Business Administration from the University of Iowa. Warner Is regional vice president for Seiko Corporation of America, and has been with Seiko since 1981, in various sales related position. Other job-related experience includes 9 'd 18C0'ON RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS CASTING VOTES FOR THE ELECTION OF A CANDIDATE TO SERVE ON THE TARRANT COUNTY TAX APPRAISAL DISTRICT BOARD OF DIRECTORS WHEREAS, the Property Tax Code of the State of Texas requires that central tax districts be established in each County of the State; and WHEREAS, the five member governing board of the district is selected by the participating government subdivisions located within the County; and WHEREAS, the terms of service for the five Directors of the Tarrant Appraisal District will expire December 31, 2003; and WHEREAS, nominations have been received from the voting tax entities for candidates to fill the five positions for a two-year term beginning January 1, 2004. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS: Section 1. That the City of Grapevine, Tarrant County Texas does hereby cast all of its 42 votes for John T. Eubanks to serve on the governing board of the appraisal district of Tarrant County. Section 2. That it is hereby found and certified that John T. Eubanks is a resident of the tax appraisal district and has been a resident for at least two years. Section 3. That the City Secretary is hereby directed to forward a certified copy of this resolution to the Tarrant County Appraisal District. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS on this the 2nd day of December, 2003. ATTEST: RES. NO. K