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R2017-219 2017-12-11RESOLUTION NO. R2017-219 A Resolution and Order of the City Council of the City of Pearland, Texas, casting votes for candidates for the Harris County Appraisal District Board of Directors for the 2018-2019 term. WHEREAS, V.T.C.A. TX Code, Section 6.03(g) provides that the governing body of each taxing unit is entitled to vote for members of the Board of Directors of the County Appraisal District, and shall determine its vote by Resolution and submit to the Chief Appraiser by December 15, 2017; and WHEREAS, the City of Pearland is entitled to vote and desires to cast votes for the positions to be filled on the Board of Directors of the Harris County Appraisal District; now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS: I . That the Official Ballot for the candidates of the Board of Directors of the Harris County Appraisal District, shown as Exhibit "A", is attached hereto and made a part hereof for all purposes. II. That said Official Ballot indicates thereon the number of votes for each candidate cast by the City Council of the City of Pearland. III. That the City Secretary is hereby authorized and directed to submit the Official Ballot containing the votes cast by the City Council of the City of Pearland, Texas, and a certified copy of this Resolution to the Chief Appraiser of Harris County by December 15, 2017. 1 RESOLUTION NO. R2017-219 IV. That this Resolution shall become effective from and after its passage. PASSED, APPROVED and ADOPTED this the 11th day of December, A.D., 2017. ATTEST: APPROVED AS TO FORM: a2 DARRIN M. COKER CITY ATTORNEY TOM REID MAYOR 2 (For Use by Cities Other Than the City o, f Houston) CERTIFICATION OF BALLOT FOR BOARD OF DIRECTORS HARRIS COUNTY APPRAISAL DISTRICT Resolution No. R2017-219 Exhibit "A" 1, Tom Reid , certify that on the 11th day of December , 2017, the City Council of the City of Pearland did by resolution cast its ballot for the following nominee to serve as a member of the Board of Directors of the Harris County Appraisal District. (Place an "X" in the square next to the candidate of your choice.) Ed Heathcott [ ] (nomination declined) Mike Sullivan [X] I further certify that a true and correct copy of the resolution casting such ballot is attached hereto. WITNESS MY HAND this 11TH day of December ATTEST: , 2017, Mayor