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Item 4BCITY OF SOUTH LAKE MEMORANDUM November 9, 2021 To: Shana Yelverton, City Manager From: Amy Shelley, City Secretary ITEM 4B Subject: Resolution No. 21-049, casting votes for Tarrant Appraisal District Board of Directors Action Requested: Approve a resolution to officially cast votes for Tarrant Appraisal District (TAD) Board of Directors. Background Information: The Tarrant Appraisal District (TAD) Board of Directors serves a two—year term, beginning in January of even -numbered years. The Board is elected by the taxing entities located within Tarrant County. Each taxing entity is allotted a number of votes, which is based on the City's percentage of the total tax levy for Tarrant County. The five nominees who get the highest number of votes are elected to the Board of Directors. TAD has solicited and received nominees for candidates to the Board of Directors. The following lists the nominees: 1. Mr. Jim Austin 2. Mr. Wesley Bullock 3. Mr. Rich DeOtte 4. Mr. Rockie Gilley 5. Mr. Jim Griffin 6. Mr. Jungus Jordan 7. Mr. Mike Leyman 8. Mr. Gary Losada 9. Mr. Joseph Ralph (J.R.) Martinez 10. Mr. Tony Pompa 11. Ms. Kathryn Wilemon The City of Southlake has 35 votes that can be cast for one nominee or distributed among the nominees. The number of votes specified for each candidate must be stated in the resolution and identified in the motion. Financial Considerations: Non -applicable Strategic Link: C5: promote opportunities for partnerships and volunteer involvement Citizen Input/ Board Review: Non -applicable Legal Review: Non -applicable Alternatives: None Supporting Documents: Letter and nominee listing from Tarrant Appraisal District Resolution No. 21-049 Staff Recommendation: Approve Resolution No. 21-049 Tarrant Appraisal District Mr. John Huffman Mayor City of Southlake 1400 Main St., Suite 270 Southlake, Texas 76092 RE: Appointments to Board of Directors for 2022-2023 Ballot for Voting for Appointees Dear Mr. Huffinan: Jeff Law Executive Director Chief Appraiser October 29, 2021 G3C (K�MEWED NOV 01 2021 OFFICE OF CITY SECRETARY Following up on my September 17, 2021, letter about nominating candidates for appointment to Tarrant Appraisal District's Board of Directors, I prepared a ballot as required by the Texas Property Tax Code. That letter lists the number of votes for each school district, city, and county entity that is entitled to participate in the appointment process. The taxing units listed are not required to vote but, if they choose to do so, they may determine their votes only by a resolution adopted by the governing body and they must submit the resolution to me before December 15, 2021. The resolutions and the completed ballot if you wish to include it should be sent — • by mail to Jeff Law, Chief Appraiser, Tarrant Appraisal District, P. O. Box 185579, Fort Worth, Texas, 76181-0579; by fax to (817)595-6198; or • by email to jwooddellktad= Enclosed are not only the ballot but also bios collected from nominees and taxing units and a sample resolution form. The remaining steps in the appointment process and schedule set out in the Property Tax Code may be summarized as follows: before December 15, 2021 Governing bodies of taxing ' units determine their votes by resolution and send submit votes to Chief Appraiser before December 31, 2021 Chief Appraiser counts votes, determines which candidates received the most votes, and submits results to taxing units January 1, 2022 new two-year term begins If you have questions, please do not hesitate to call. Sincerely, J f Law ecutive Director Chief Appraiser JL:jw Enclosures Tarrant Appraisal District OFFICIAL BALLOT ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS TARRANT APPRAISAL DISTRICT Following are the candidates for appointment to the five (5) voting positions on the Board, listed alphabetically with the taxing unit(s) that timely submitted the nominations for each. Please indicate your taxing unit's vote(s) by entering the number of votes to the left of your candidate(s) of choice. VOTES FOR Nominees Mr. Jim Austin Mr. Wesley Bullock Mr. Rich DeOtte Mr. Rockie Gilley Mr. Jim Griffin Mr. Jungus Jordan Mr. Mike Leyman Mr. Gary Losada Mr. Joseph Ralph (J.R.) Martinez Mr. Tony Pompa Ms. Kathryn Wilemon IMPORTANT: This ballot must be returned before December 15, 2021 to Jeff Law, Chief Appraiser, Tarrant Appraisal District, P. O. Box 185579, Fort Worth, Texas, 76181-0579, by mail or by fax to (817) 595- 6198 or by email to iwooddell@tad.org. Please attach this ballot to the resolution passed by your taxing unit authorizing this vote. James N. Austin, Jr. Austin Company Commercial Real Estate Company James N. Austin, Jr., ("Jim"), is the owner/founder/broker of Austin Company Commercial Real Estate in Fort Worth, Texas. The Austin Company was established in 1981 and serves the Fort Worth -Dallas metro area with commercial real estate and property management services; after beginning in the business after training with industry veteran Sam McCall. Jim Austin is considered an expert in the commercial real estate field. He also speaks on the subject as a program presenter at workshops and associations as an invited professional. He currently serves on several appraisal boards for the right-of- way condemnations by the Texas Department of Transportation. Jim served on the Texas Real Estate Commission (1999-2008). He has put together over thirty investment groups (limited partnerships). Jim is also a recipient of the coveted Charles D. Tandy Commercial REALTOR@ Award (2001). This award is presented annually to honor the member of the Society of Commercial REALTORS0 who best exemplifies the highest professional standards of a commercial REALTOR't. Austin made headlines as one of three members of a court -appointed commission that settled a land condemnation case for Santa Fe Pacific Corp.'s giant intermodal facility at Fort Worth Alliance Airport. Jim was also one of 10 asset managers for a major land auction by the Federal Deposit Insurance Corp. Austin handled 35 of the 125 assets offered in Tarrant County selling over 5 million. He is a past member of the Commercial Investment Division of the Greater Fort Worth Association of Realtors. He has worked for financial institutions including Woodhaven National Bank, Bank of North Texas and Team Bank as well as area hospitals. Jim has moved from the standard sales and leasing work into appraisals and auction management. Austin also served on the Texas Real Estate Commission, as a Commissioner for eight (8) years. He is a 1976 graduate of Howard University, Washington, D.C., receiving his BA in Business. Most recently Jim was selected to be a part of the Fort Worth Business Press 2017 Class of Minority Leaders in Business Award recipient, based on professional achievements, community contributions, philanthropy and other milestones and awards. (www.austincompany.com) Jim Austin Online.com One of Jim's strengths is his ability to network with people. His involvements include networking with business associates, social and fraternal friends and non-profit boards. Through this experience, he found that although he interfaced with diverse people with diverse interest, there were a great number of common interests and goals. Jim Austin Online (JAO) has proved to be a resounding success. Originated in the fall of 2008 with 200 friends signing up to receive the e-newsletter, JAO now has a community of over 20,000 members. In conjunction with the weekly newsletter, JAO offers benefits that are exclusively found on JAO website or e-newsletter such as monthly business lunches with high profile individuals as host such as gubernatorial candidates and other relevant business and political figures. JAO recently re -launched an updated website with additional content including Entertainment, Business, Dining, Community and Sports. (www.jimaustinonline.com) Affiliations I Memberships I Recognition & Awards Broker Memberships include National Association of REALTORS@; Greater Fort Worth Association of REALTORS@; Society of Commercial REALTORS@. Board affiliations include National Multicultural Western Heritage Museum I Founder & President; TCU Neeley School of Business Neeley Entrepreneurship Center. Civic & Professional Memberships include Rotary International I Rotary Club of Fort Worth, Texas (42 years) ; National Sales Network I DFW Chapter. Fraternal Memberships include Kappa Alpha Psi 0 Fraternity Incorporated; Sigma Pi Phi Fraternity. Some of the awards and recognition he has received are Quest for Success - Dallas Morning News; YMCA, Fort Worth, Texas; Texas Association of Real Estate Brokers, Inc.; Kappa Alpha Psi Fraternity, Inc. - Metroplex Black Image Award. As a realtor, his community service rendered him national recognition from the National Association of Realtors@ as a recipient of the coveted RealtorO Magazine's Good Neighbor Award in 2003. The Good Neighbor Awards recognize REALTORS@ who've made an extraordinary commitment to improving the quality of life in their communities through volunteer efforts. He and his wife, Gloria Reed Austin founded the National Multicultural Western Heritage Museum (in February 2001, that is in the historic Fort Worth Stockyards area. (www.nmwhm.org) Wesley Bullock PO Box 2227 Keller, TX 76244 Cell Phone: 817-988-2516 E-Mail: maravi@verizon.net Summary: A dedicated professional with 20+ years combined experience in risk and strategic assessment. Specializing in risk related to cost and profit, contractual language, technical issues, scheduling, customer behavior and business environment. Skills: Advanced user of Microsoft Excel. Proficient in Microsoft Word, Microsoft Access, Microsoft PowerPoint and Oracle OBIEE. Experience using Tableau and Knime. SAS. 6 Sigma Green Belt Certificate. Demonstrated ability to effectively summarize and communicate complex information derived from multiple sources. Experience: Independent Cost Analyst Senior Staff Lockheed Martin Corporation (Aeronautics Division) Independent Cost Evaluation (ICE) 03/2002 - present Act in a consulting role to the F-35 program directors and executive level corporate management. Perform qualitative and quantitative research and analysis of historical data to identify and quantify risks in F-35 proposals for new business and Estimates to Complete for ongoing business. Risks identified pertain to cost, profitability, technical performance, return on sales, and contractual terms and conditions. Utilize combination of tools such as Microsoft Excel, Oracle OBIEE and Microsoft Access to perform statistical and predictive analytics concerning the F-35 program cost and schedule. Develop metrics to measure ongoing accuracy of ICE estimates during contractual performance. Use the results of data analysis to prepare and deliver formal presentations to the LM Aero Controller, CFO and LM corporate executives. Serve as teacher and informal mentor to new employees and rotational employees. Prior Experience Lockheed Martin 1993 - 2002 General Dynamics 1984 - 1993 Education: University of Dallas MBA University of Texas at Arlington BBA 420 Johnson Road; Suite 303 RiCHA" W. DEOTTE P.E. CFM Keller, Texas76248 Office: 817-337-8899 — Cell: 817-946-6088 richdeottc@deotte.com Personal • Native Texan having lived in Tarrant County for 27 years and in Southlake for the last 14 years. • Married for 34 years to Yvette. • "Three Children • 1985 graduate of "Texas A&M Professional • A Civil Engineer and land development consultant for 34 years. • Majority owner in DeOtte, Inc. from 2000 to present, a civil engi- neering and development consulting firm in Keller, Texas serving governmental and private clients on a range of diverse projects but especially providing cost effective and innovative solutions to large scale drainage and erosion control projects, municipal infrastrnic- ture and exceptional residential developments in northeast "Tarrant county. • Expert consultant and expert witness on engineering related court cases over the last 20 years. • Developed familiarity with TAD's operations and services and how those affect land development and infrastructure re -development. Volunteer • Served two years as the chairman of the "Tarrant County Sheriff's Department Civil Service Commission. Initiated and led a much needed major re -write of the civil service rules which passed and were implemented. • A regular public speaker on various issues including training on engineering ethics focusing on the aspect of personal happiness and how to achieve responsible professional standards. • Served as an adult leader in Boy Scouts as Den Leader, Assistant Scout Master and as Scout Master. • "Taught physics for a year on a voluntary- basis. • Ham radio operator) Technician License, KG5FYB. • Active in church throughout adult life chairing building commit- tees, teaching Sunday school, preaching, leading worship, serving as a deacon, and chairing a deacon board. I have a professional record solving technically complicated problems with large groups of people with diverse interests and engaging and assisting parties to work together to resolve issues "Throughout my personal, professional and volunteer life, my proficiency in bringing people together to find common ground to collaborate to End the right solution has been crucial. Rockie Gilley 220 South Dick Price Rd. Kennedale, Texas, 76060 817-240-6521 bulletslap@yahoo.com QUALIFICATION HIGHLIGHTS 2021-present Member Kennedale TIRZ 2017-2019 Kennedale City Council Place 1. 2018-2019 Chairman Kennedale TIRZ. 2017-2019 Member Kennedale MDD/TDD. Tarrant County Republican Precinct 2029 Chairman (Acting) 1996 Texas Republican Convention Delegate 1992, 1994, 1996. 1998 - 2012, Various Positions, Logical Resources Inc, Citigroup,Open Tech Software As Staff Consultant, developed and delivered consulting services to customers in the following areas: OS/390 parallel sysplex implementation CICSplex implementation CICSplex architecture design OS/390 and CICS system programming, migrations and upgrades, and general support Transparent Data Migration Facility (TDMF) services CICS performance and tuning analyses Problem determination and resolution Various language coding projects As Technical Marketing Systems Engineer: Provided technical support to sales teams in the areas of parallel sysplex and CICSplex. Assisted in bid preparation and responses to requests for pricing. Conducted capacity and performance studies for customers and prospects. Developed and delivered technical education to the marketing staff. As Senior Software Support Engineer: Served as third level customer contact for software compatibility issues. Performed general software support for MVS, CICS, DB2, and OEM software products in the areas of problem determination, compatibility, configuration, and tuning. 1995 - 1998, Tech Services Manager, Tarrant County Hospital District 1990 - 1995, Senior Systems Programmer, The Ben E. Keith Corp Installed and maintained MVS, CICS, and OEM products using SMP/E. Designed, coded, and debugged Assembler Language (ALC) programs and exits to the operating system and OEM products. Solved standalone dumps and SVC dumps using IPCS. Performed DASD subsystem space management and performance tuning. Maintained and regularly tested offsite reconstruction (disaster recovery) plan. Completed conversion from Datacom/DC to CICS. 1987 - 1990, Systems Programmer, Burlington Northern Railway Installed and maintained MVS, CICS and third party products. Managed the MVS performance reporting and charge back team. 1976 - 1984, Systems Specialist, Gear -Hart Industries, ALCON Labs Coded on-line and batch application programs using COBOL and ALC in the scheduling, sales records, t account receivable, and purchasing systems. EDUCATION Information Systems- UTA Speed Guru Certified EMC Corp. Numerous industry -related classes. Mr. Jim Griffin 817-456-7862 3808 Cambridge Cir W. Bedford, Tx 76021 Job History 37 years with Telecommunications Giant - GTE/Verizon Engineering Contract Negotiations Network Planning Business Consolidation Political Career Served on Bedford 2000 Committee Served on Planning and Zoning Commission Served 8 years on Bedford City Council (2000 - 2006; 2010 - 2012) Mayor of Bedford (2012 - 2019) Leadership Positions Treasurer - Tarrant County 911 Board Past President of Tarrant County Mayors Council Past Chair of Hurst Euless Bedford (HEB) ISD Education Foundation Past Chair of Northeast Leadership Forum Past Chair of Bedford Library Foundation Past Chair of the Hurst Euless Bedford Chamber of Commerce Chair -Elect of Tarrant Regional Transportation Coalition r Board Member Regional Transportation Council (RTC) Education High School - Hillsborough High School Tampa, FL College - AA Degree - Hillsborough Community College o BA Degree - University South Florida (1978) o Master's Degree - University South Florida Background Born in Chicago, IL Raised in Tampa, FL Lived in Bedford TX since 1989 Married, Dr. Wynette Griffin Daughter - Liz Griffin (teacher in BISD) Daughter adopted 2 boys (brothers) from CPS (2 years ago) Parents are deceased Jungus Jordan 5316 Starry Court Fort Worth, Texas 76123 Phone: (817) 343-2978 jungusjordan@att.net Currently, serving as a volunteer in public service as a Citizen on Patrol in the City of Fort Worth and as a community volunteer. Jungus Jordan was elected to eight terms (16 years between 2005 and 2021) as the Fort Worth City Council Member and represented the City Council District 6 in the far south and southwest portions of Fort Worth. He is a Fort Worth native who was born at Carswell Air Force Base, attended local public schools and earned a bachelor's degree in economics from TCU and a master's degree in management from Webster University. He is also a graduate of the Management Executive Program at Cornell University. Jordan enjoyed a distinguished twenty-year career in the United States Air Force that included tours of duty in Vietnam, Germany and in Force Management and Personnel for the Office of the Secretary of Defense at the Pentagon. He is the recipient of more than 15 medals and commemorations, including the Defense Superior Service Medal, Meritorious Service Medal, Air Force Commendation Medal and the Vietnam Service Medal. Upon his retirement from the Air Force as a lieutenant colonel, Jordan returned home to work as a development officer at TCU, then as vice-president of Marketing and Business Development for the Eurpac Service Company. He served careers as a financial advisor with two national financial services companies and as Corporate Alliance Advisor for Cook Children's Health Care System. Jordan married his wife, Glenda, in 1970. They have two adult children, Shaun — a Captain firefighter/paramedic in Mesquite — and Samantha — Director of Marketing and Communications, Center for Human Identification, UNT Health Science Center. Shaun and his wife Sumer have two children, Sophie and Sawyer. The Jordans are members of Doxology Bible Church. During his tenure on the Fort Worth City Council, Jordan represented Fort Worth as a board member of the National League of Cities and the North Texas Commission. He served as the President of the Texas Municipal League between 2013-2014 and served on the Texas Municipal League Executive Board, the Vice Chair of the North Central Texas Clean Air Steering Committee and is the former Chair of the North Central Texas Regional Transportation Council. He is past chair of the Texas Municipal League, Texas Mayors of Military Communities and serves on the Texas A&M Transportation Institute Advisory Council (TTI). In 2007 and 2008, Jordan was Chair of Rail North Texas and served as Chair of the Passenger Rail Working Group iMIKE LEYMAN 214-808-6179 m.d.leyman@gmail.com 2310 Stonebridge Lane, Mansfield PERSONAL PROFILE I have a total of 42 years of Texas Law Enforcement experience and am a previous and current City Councilman & Mayor Pre Tem City of Mansfield (May 2007 to August, 2011 and November 2020 to June 2021) with a strong history of voting for Citizens concerning Tax Payer issues. Previous Board member for Tarrant Appraisal District 2018-2019. ABOUT ME I began my law enforcement career in Arlington in 1969. 1 was a "street officer" for four years, a detective in both the Crimes Against Persons and Burglary and Theft Sections for five years and was the Crime Analyst for one year. Was selected as Chief of Police by the city of Mansfield in 1979 and served in that capacity until accepting a position as Deputy Chief of Police with the city of Richardson, Texas in 1986. 1 served in this position until honorably retiring in 2002. In 2005 1 accepted the position of Chief of Police for Mansfield ISD and served until honorably retiring in 2013. Proud Veteran, U.S. Marine Corp • Former Chief of Police for Mansfield ISD and the City of Mansfield • Graduate, FBI National Academy, 133rd Session • Past Tejas District Chairman for Tarrant County for the Boys Scouts of America My Differentiators are: • Obviously my past and current service experience • Common sense approach to problem solving • Fair and equal judgment Gary M. Losada Southlake, Texas EXPERIENCE: 214-405-1416 glosada@sbcglobal.net • Testified before Texas Senate Property Tax Reform Committee Hearing April 27, 2016 • Tarrant County Appraisal Review Board 0 President of Office Liquidation Center and Aztec Glass • Served on Blue Chip Review Committees for Arlington Independent School District • Director of Human Resources, LTV Kentron International • Assistant to Superintendent, Santa Rosa City Schools, Santa Rosa, California • Assistant to City Manager Palo Alto, California EDUCATION: a M.A. Degree Education /Organization Administration, Stanford University 1974 • B.A. Degree Sociology/ Business Minor, University of San Francisco 1973 Residences: • Southlake, Tx 2013 — Present • Arlington, Tx 1990 — 2013 Tarrant Appraisal District —Board of Directors 2020-2021 Governing body for Central Appraisal District Tarrant Co. Appraisal Review Board 2009 - 2015 Served as hearings committee chair all six years. Responsible for conducting hearings between Tarrant Appraisal District and taxpayers. Included residential, commercial and personal property taxes. Opined on various exemptions and valuations of real estate. President — GMPL Corporation Purchased raw land for development. Presented various planned developments to city government/council and planning and zoning. President — Office Liquidation Center/Aztec Glass Company Purchased and sold new and used office furniture. Purchased and distributed wholesale glass imported from Mexico to florists and grocery chains. Director of Administration — Dallas Area Rapid Transit Hired in second year of operation in order to organize and establish various departments such as human resources, purchasing, data processing, building and office management as well as policy development. Director of Human Resources — LTV Kentron International/Oil States Ind. Chief Labor negotiator, responsible for corporate wide staffing and training. Assistant to Superintendent — Santa Rosa City Schools, Santa Rosa, California Responsible for pupil transportation, data processing, Board policy implementation and labor relations. Assistant to City Manager — Palo Alto, California Responsible for budget preparation, policy implementation public relations, special assignments by City Manager. JOE RALPH O.R.) MARTINEZ 2844 May Street Fort Worth, Texas 76110 (817)455-6422 jr@kennethjones.com CAREER Background: 33 years Sales /Marketing experience including Over 15 years within the Communications /Advertising Industry Professional • Excellent communication and interpersonal skills; able to build and Strengths: maintain strong, long-term business relationships. • Demonstrated ability to generate increased revenues through exceptional lead generation, development of existing customer base, and budget expansion. Areas of Expertise: • Market Research and Analysis • Prospecting / Networking for New Accounts • Identifying Customer Needs • Developing and Delivering Effective Sales Presentations for Senior Level Management • Overcoming Objections / Closing the Sale EDUCATION Education: TEXAS WESLEYAN UNIVERSITY Fort Worth, TX Bachelor of Science and Humanities Major: Mass Communications (Radio / TV) Undeclared Minor: Advertising / Public Relations Boy Scouts of America Aguilar District - Past Chairman Scout Reach District Chair — 2016 - Present Nolan Catholic High School Alumni Association — Past Chair J.M.S.L. Neighborhood Past President DFW National Association Of Hispanic Real Estate Professionals - Past President HUD/City Of Ft. Worth Housing Summit Committee PROFESSIONAL EXPERIENCE 9/10 — Present Kenneth Jones Real Estate — Ft. Worth, Texas Licensed Broker Associate Executive Vice — President Responsibilities include residential and commercial market research for clients. Develop marketing strategies for sellers to aid in selling real estate and representing buyers in a transaction. 10/05 — 9/10 J.J. Robb Real Estate Services — Ft. Worth, Texas Licensed Realtor Responsibilities include residential and commercial market research for clients. Develop marketing strategies for sellers to aid in selling real estate and representing buyers in a transaction. 7/89 — 1 /05 KFWD-TV 52 - Dallas, Texas Local Sales Supervisor (12/03 — 1/05) Senior Account Executive (11/93 — 12/03) Account Executive (7/89 - 11/93) Responsibilities included media research, media sales service, client research and service. Duties also include ratings analysis, competitive station analysis, and product category research, as well as public relations. All these responsibilities geared toward final goal of generating revenue for the station. Accomplishments: �i General Assemb Tony Pompa - President Julie Pompa — Vice President Hi my name is Tony Pompa. My wife and I are the proud parents of five wonderful daughters and one feisty English Pointer boy. I am the president of Pompa's General Assembly, In. It is a business based here in Arlington that we started more than 25 years ago, while still in college, to provide product assembly services to large national retailers such as Home Depot, Lowe's, Sears and Wal-Mart. We provide services to retail locations throughout the Southwest. In 2019, we also launched All Cargo Express which is a delivery service partner for Amazon. We deliver about 100,000 Amazon packages a week in the Ft. Worth area. Since arriving in Arlington in 1998, Julie and I have dedicated ourselves to raising our five girls, growing our business and serving the community. I have served on the Miller Elementary PTA, coached several YMCA Girls soccer teams from ages five to twelve, served as president of our Home Owners Association for two years, worked on the Futures 2025 committee, the Future Financial Committee for the AISD, the Superbowl Planning Committee and the AISD Bond Election Committee and was in the Leadership Arlington graduating class of 2008, BEST CLASS EVER!!. I served as an Arlington ISD Trustee from 2011 to 2014. 1 currently serve on the following boards: Lena Pope Home, Inc., North Texas Higher Education Authority and the Deer Wood Park HOA as VP. I am a current member of Downtown Arlington Rotary and a former co-chair of the Santa Fe International Folk Art Market at Arlington. On the business side, I have served on the Arlington Chamber of Commerce and the Arlington Hispanic Chamber of commerce boards and in various committees within those organizations. I was also a founding board member of the Ft. Worth chapter of The Entrepreneur's Organization. I graduated with Magna Cum Laude honors from St. Edward's University in Austin, TX. I majored in Psychology and served as Vice President of the Psychology Association on campus. I also was accepted into the Honors program my sophomore year and received the Dean's list recognition for every semester of my college career. After graduating from St. Edward's, I continued my involvement with the school by serving on the Alumni Association board of directors from 2001 to 2005 Sincerely, Tony Pompa. 320 Dixon Ln • Arlington, TX 76012 • (817) 277-9533 Kathryn Wilemon 1318 Viridian Park Lane Arlington, TX 76005 817.994.5129 cell kawilemon(u;aol.com Education: Arlington High School Attended Arlington State College Southwestern Graduate School of Banking at SMU Professional: Trust Officer- Texas Commission Bank (now JP Morgan) 1970-1977 Currently Serving: Tarrant Appraisal District- Chair Alliance for Children- Executive Committee Restore Hope- Board Member Tarrant County Transportation Coalition- Member Arlington Civic League- Member Greater Arlington Chamber of Commerce- Transportation Committee Past Service: Arlington City Council 2003-2019 Arlington Housing Finance Corporation- Board of Directors Arlington Tomorrow Foundation- Chair of the Board National League of Cities- Transportation and Infrastructure Steering Committee NCTCOG- Regional Transportation Council, Chair NCTCOG- Executive Board Committee Member and Chair 201 l -2019 Tarrant County Hospital District- Board Member 1987-1995 Tarrant Regional Transportation- Former Chair Texas Municipal League -Vice Chair General Government Committee; Legislative Policy Committee on Utilities & Transportation; Task Force on Revenue & Taxation, Resolutions Committee RESOLUTION NO. 21-049 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, CASTING 35 VOTES FOR A CANDIDATE FOR APPOINTMENT TO THE TARRANT APPRAISAL DISTRICT BOARD OF DIRECTORS AND PROVIDING AN EFFECTIVE DATE. Whereas, every two years the Tarrant Appraisal District (TAD) requests that each taxing entity submit names for possible appointment to the Appraisal District Board of Directors; and, Whereas, upon receipt of nominees, a listing is compiled and provided to each entity to cast their votes; and, Whereas, each taxing entity has a specified votes based on tax levies; and, Whereas, the City of Southlake, as a taxing entity of the Tarrant Appraisal District, has a total of 35 votes to cast for this year's nominees. THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: Section 1. All the findings in the preamble are found to be true and correct and the City Council does hereby incorporate said findings into the body of this resolution as if copied in its entirety. Section 2. The City Council desires to cast 35 votes for for appointment to the Board of Directors of the Tarrant Appraisal District. Section 3. The City Secretary is directed to send a copy of this Resolution to the Tarrant Appraisal District. Section 4. This resolution is hereby effective upon passage and approval by the City Council. PASSED AND APPROVED THIS THE 16T" DAY OF NOVEMBER 2021. CITY OF SOUTHLAKE, TEXAS BY: John Huffman Mayor ATTEST: Amy Shelley, TRMC City Secretary Tarrant Appraisal District OFFICIAL BALLOT ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS TARRANT APPRAISAL DISTRICT Following are the candidates for appointment to the five (5) voting positions on the Board, listed alphabetically with the taxing unit(s) that timely submitted the nominations for each. Please indicate your taxing unit's vote(s) by entering the number of votes to the left of your candidate(s) of choice. VOTES FOR Nominees Mr. Jim Austin Mr. Wesley Bullock Mr. Rich DeOtte Mr. Rockie Gilley Mr. Jim Griffin Mr. Jungus Jordan Mr. Mike Leyman Mr. Gary Losada Mr. Joseph Ralph (J.R.) Martinez Mr. Tony Pompa Ms. Kathryn Wilemon IMPORTANT: This ballot must be returned before December 15, 2021 to Jeff Law, Chief Appraiser, Tarrant Appraisal District, P. O. Box 185579, Fort Worth, Texas, 76181-0579, by mail or by fax to (817) 595- 6198 or by email to iwooddell@tad.org. Please attach this ballot to the resolution passed by your taxing unit authorizing this vote,