R85-28 10-28-85RESOLUTION NO. R85-28
A RESOLUTION AND ORDER OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, CASTING VOTES FOR THE CANDIDATES
FOR THE BRAZORIA COUNTY APPRAISAL DISTRICT BOARD OF
DIRECTORS.
WHEREAS, V.T.C.A. Tax Code, Section 6.03 (g) provides that
the governing body of each taxing unit is entitled to vote for mem-
bers of the Board of Directors of the County Appraisal District, and
shall determine its vote by Resolution and submit it to the County
Clerk before November 15, 1985; and
WHEREAS, the City of Pearland is entitled to vote and desires
to cast votes for the positions to be ~illed on the Board of Direc-
tors of the Brazoria County Appraisal District; and
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF PEARLAND, TEXAS:
That the Official Ballot for the candidates of the Board of
Directors of the Brazoria 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 o£ Pearland, Texas, and a certified copy of this
Resolution to the County Clerk of Brazoria County prior to Novem-
ber 15, 1985.
IV.
That this Resolution shall become effective
its passage.
PASSED, APPROVED and ADOPTED this Yy
A. D., 1985.
from and after
.. day of ~ ,
ATTEST:
Mayor, City of Pearland, Texas
City~ecr~e~ary/~~
APPROVED IN FORM:
EXHIBIT "A"
BRAZORIA COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS ELECTION 1986-1987
OFFICIAL BALLOT
VOTE FOR FIVE
NOMINATIONS/CANDIDATES
A. MAC H. BARROW A.
B. RALPH E. DAVID B.
C. J. GILBERT "GIL" DICKSON C. 30
D. RILEY A. GODWIN D. 30
E. GEORGE V. HASTINGS E.
F. LELAND B. KEE F. 30
G. FRANK LEVOY G.
H. BURCH LOGGINS H. 30
I. TOBY S. LYTLE i. 30
J. MRS. BARBARA SCHATTEL J.
K. W. H. WALTER K.
L. MRS. SHIRLEY ZAMORSKY L.
SUBMITTED BY: City of Pearland
VOTES ENTITLED TO: 150 VOTES CAST: 150
CERTIFICATE FOR
RESOLUTION APPROVING RESOLUTION OF THE
PEARLAND HEALTH FACILITIES DEVELOPMENT CORPORATION
CONCERNING ISSUANCE OF BONDS TO FINANCE A PROJECT
FOR PEARLAND GENERAL HOSPITAL GROUP, INC. ,
A TEXAS CORPORATION
I, the undersigned City Secretary of the City of Pearland ,
Texas , (the "Unit") , hereby certify as follows :
1 . The City Council (the "Governing Body") of the Unit
convened in regular session at Pearland , Texas , on October 28
1985 , (the "Meeting") at the designated meeting place , and th'e
roll was called of the duly constituted members of the Governing
Body, to-wit :
Tom Reid Mayor
Terry Gray Councilman
Al Lentz Councilman
James Bost Councilman
Dennis Frauenberger Councilman
Richard Tetens Councilman
All of such persons were present, except the following absentees :
none , thus constituting a quorum. Whereupon a written :
RESOLUTION APPROVING RESOLUTION OF THE
PEARLAND HEALTH FACILITIES DEVELOPMENT CORPORATION
CONCERNING ISSUANCE OF BONDS TO FINANCE A PROJECT
FOR PEARLAND GENERAL HOSPITAL GROUP, INC. ,
A TEXAS CORPORATION
(the "Resolution") was duly moved and seconded and, after due
discussion , said motion , carrying with it the adoption of the
Resolution, prevailed and carried by the following votes :
AYES : 5 NOES : 0
2. A true, full and correct copy of the Resolution is
attached to and follows this Certificate ; the Resolution has been
duly recorded in the minutes of the Meeting ; the above and
foregoing paragraph is a true , full , and correct excerpt from the
minutes of the Meeting pertaining to the adoption of the Resolution ;
the persons named in the above and foregoing paragraph are the
duly elected, qualified, and acting members of the Governing
Body; each of such members was duly and sufficiently notified
officially and personally, in advance, of the time , place , and
purpose of the Meeting , and that the Resolution would be introduced
and considered for adoption at the Meeting , and each of such
members consented , in advance , to the holding of the Meeting for
such purpose ; and the Meeting was open to the public , and public
notice of the time, place, and purpose of the Meeting was given,
all as required by Article 6252-17 , Vernon' s Texas Civil Statues ,
as amended.
SIGNED AND SEALED this a g day of , 1985.
CITY OF PEARLAND, TEXAS
By:
KAY KRO E, City Secretary
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