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Item 4J Item 4J – Resolution No. 11-052 December 6, 2011 Denton Central Appraisal District Board of Directors Functions Establish the appraisal district’s appraisal office Adopt the appraisal district’s annual operating budget Contract for necessary services Hire a chief appraiser Hire a taxpayer liaison officer (in counties having a population of over 125,000) Appoint Appraisal Review Board Members and other committees provided by law Make general policies on the Appraisal District’s operations. How are Board of Directors Selected Every two years entities (municipalities and school districts) located within the county may submit nominees for consideration Board members are appointed by a vote of the appraisal district taxing units Each entity has an allotted number of votes, determined by the previous year levy to cast their vote from the list of candidates The candidate receiving the most votes will become a member of the Board of Directors Cast Allotted Number of Votes The City of Southlake is one of 58 taxing entities located within Denton County. The City of Southlake has 3 of the 1074 allotted votes for the entities. City Council may elect to cast all votes for one candidates or split votes among three candidates. Candidates The following is a list of candidates and their nominating jurisdiction: Mark D. Chambers, Jr. – City of Fort Worth Lourdes Hassler – Town of Trophy Club John Mahalik – Lewisville ISD, cities of Carrollton and Lewisville, Carrollton-Farmers Branch ISD, Denton County Carroll G. Maclin – Denton County, Frisco ISD, Town of Little Elm Betty McCrary – City of Lewisville Dr. Linda Monaco – Little Elm ISD Steve Mossman – City of Lewisville Charles Stafford – cities of Denton and Lewisville, Denton ISD Tom Washington – Lewisville ISD Rick Woolfolk – cities of Denton and Lewisville Current Board of Directors Chairman: Charles Stafford Vice Chairman: Steve Mossman Secretary: Lee Baker Members: Rick Woolfolk Michael Roe John Mahalik Action Required by Council To cast the City’s three votes for one of the following candidates: Mark D. Chambers, Jr. Lourdes Hassler John Mahalik Carroll G. Maclin Betty McCrary Dr. Linda Monaco Steve Mossman Charles Stafford Tom Washington Rick Woolfolk Item 4C Questions: Alicia Richardson 817-748-8016