1 | 1 | | By: Uresti S.B. No. 271 |
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2 | 2 | | (Menendez, Larson) |
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3 | 3 | | |
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4 | 4 | | |
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5 | 5 | | A BILL TO BE ENTITLED |
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6 | 6 | | AN ACT |
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7 | 7 | | relating to the board of directors of the Bexar Metropolitan Water |
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8 | 8 | | District. |
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9 | 9 | | BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
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10 | 10 | | SECTION 1. Sections 1 and 8, Chapter 306, Acts of the 49th |
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11 | 11 | | Legislature, Regular Session, 1945, are amended to read as follows: |
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12 | 12 | | Sec. 1. In obedience to the provisions of Article 16, |
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13 | 13 | | Section 59 of the Constitution of Texas, there is hereby created |
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14 | 14 | | Bexar Metropolitan Water District.[, hereinafter in this Act |
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15 | 15 | | sometimes called the "District."] |
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16 | 16 | | Sec. 8. (a) [.] The seven [five (5)] members of the Board |
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17 | 17 | | of Directors are [shall hereafter be] elected to staggered two-year |
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18 | 18 | | terms in an election held on the uniform election date in November. |
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19 | 19 | | Directors are elected from numbered single-member districts |
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20 | 20 | | established by the Board. The Board shall revise each |
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21 | 21 | | single-member district after each decennial census to reflect |
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22 | 22 | | population changes and to conform with state law, the federal |
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23 | 23 | | Voting Rights Act of 1965 (42 U.S.C. Section 1973 et seq.), and any |
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24 | 24 | | applicable court order [for a term of six (6) years each, provided |
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25 | 25 | | that an election for two (2) Directors for a term of six (6) years |
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26 | 26 | | shall be held on the first Tuesday in April, 1954; the terms of |
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27 | 27 | | three (3) members of the present Board shall be, and are, hereby, |
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28 | 28 | | extended to the first Tuesday in April, 1957; and the present |
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29 | 29 | | Directors shall determine such three (3) by lot. Three (3) |
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30 | 30 | | Directors shall be elected on the first Tuesday in April, 1957, and |
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31 | 31 | | two (2) Directors and three (3) Directors, alternately, shall be |
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32 | 32 | | elected each three (3) years thereafter on the first Tuesday in |
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33 | 33 | | April as the six-year terms expire]. At an election of Directors, |
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34 | 34 | | the candidate from each single-member district who receives [The |
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35 | 35 | | two (2) or three (3) persons, respectively, receiving] the greatest |
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36 | 36 | | number of votes is [shall be declared] elected to represent that |
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37 | 37 | | single-member district. Each Director shall hold office until his |
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38 | 38 | | successor is [shall have been] elected or appointed and has [shall |
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39 | 39 | | have] qualified. |
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40 | 40 | | (a-1) A person is not eligible to serve as a Director for |
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41 | 41 | | more than three terms or for more than a total of seven years of |
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42 | 42 | | service.[;] |
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43 | 43 | | (b) Such [such] elections shall be called, conducted and |
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44 | 44 | | canvassed in the manner provided by the Election Code. [Chapter 25, |
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45 | 45 | | General Laws of the Thirty-ninth Legislature, Regular Session, |
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46 | 46 | | 1925, and any amendments thereto;] |
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47 | 47 | | (c) The [the] Board of Directors shall fill all vacancies on |
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48 | 48 | | the Board by appointment and such appointees shall hold office |
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49 | 49 | | until a successor elected at the next scheduled election date has |
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50 | 50 | | qualified. [for the unexpired term for which they were appointed;] |
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51 | 51 | | (d) Any four [any three] members of the Board are [shall |
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52 | 52 | | constitute] a quorum for the adoption or [of] passage of any |
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53 | 53 | | resolution or order or the transaction of any business of the |
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54 | 54 | | District.[;] |
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55 | 55 | | (e) A Director must [Directors succeeding the first Board, |
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56 | 56 | | whether now or hereafter elected, shall] be a qualified voter of the |
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57 | 57 | | single-member district from which the Director is elected [resident |
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58 | 58 | | electors of Bexar County, Texas, and owners of taxable property |
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59 | 59 | | within the area comprising said District, and shall organize in |
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60 | 60 | | like manner]. |
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61 | 61 | | (f) A payment to a Director for fees of office under Section |
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62 | 62 | | 49.060, Water Code, may not be made for a meeting that occurs in a |
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63 | 63 | | different fiscal year from the one in which the payment is made. |
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64 | 64 | | SECTION 2. Section 33A, Chapter 306, Acts of the 49th |
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65 | 65 | | Legislature, Regular Session, 1945, is amended by amending |
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66 | 66 | | Subsection (c) and adding Subsection (g) to read as follows: |
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67 | 67 | | (c) The oversight committee is comprised of seven [5] |
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68 | 68 | | members appointed as follows [to represent the following members]: |
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69 | 69 | | (1) two Senators who represent Senate districts that |
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70 | 70 | | include territory within the Bexar Metropolitan Water District, |
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71 | 71 | | [the Senator sponsor of this Act, or, in the event this Senator |
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72 | 72 | | cannot serve, a Senator] appointed by the Lieutenant Governor; |
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73 | 73 | | (2) two Representatives who represent [the] House |
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74 | 74 | | districts that include territory within the District, [author of |
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75 | 75 | | this Act, or, in the event this Representative cannot serve, a |
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76 | 76 | | Representative] appointed by the Speaker of the Texas House of |
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77 | 77 | | Representatives; |
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78 | 78 | | (3) one member with special expertise in the operation |
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79 | 79 | | of public water utilities appointed by the Governor; |
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80 | 80 | | (4) one member appointed by the Governor to represent |
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81 | 81 | | the public; and |
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82 | 82 | | (5) one [a] member of the Bexar County Commissioners |
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83 | 83 | | Court who represents a precinct in which customers of the District |
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84 | 84 | | reside. |
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85 | 85 | | (g) On or before December 31, 2012, the oversight committee |
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86 | 86 | | shall provide a report under Subsection (e) of this section to the |
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87 | 87 | | legislature. The committee is abolished and this section expires |
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88 | 88 | | January 1, 2013. |
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89 | 89 | | SECTION 3. Chapter 306, Acts of the 49th Legislature, |
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90 | 90 | | Regular Session, 1945, is amended by adding Sections 1A, 8A, 8B, 8C, |
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91 | 91 | | 10A, and 10B to read as follows: |
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92 | 92 | | Sec. 1A. In this Act: |
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93 | 93 | | (1) "Board" means the District's Board of Directors. |
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94 | 94 | | (2) "Commission" means the Texas Commission on |
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95 | 95 | | Environmental Quality. |
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96 | 96 | | (3) "Director" means a Board member. |
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97 | 97 | | (4) "District" means the Bexar Metropolitan Water |
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98 | 98 | | District. |
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99 | 99 | | Sec. 8A. (a) To be eligible to be a candidate for or to be |
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100 | 100 | | elected or appointed as a Director, a person must have: |
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101 | 101 | | (1) resided continuously in the single-member |
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102 | 102 | | district that the person seeks to represent for 12 months |
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103 | 103 | | immediately preceding the date of the regular filing deadline for |
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104 | 104 | | the candidate's application for a place on the ballot; |
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105 | 105 | | (2) viewed the open government training video provided |
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106 | 106 | | by the attorney general and provided to the Board a signed affidavit |
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107 | 107 | | stating that the candidate viewed the video; |
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108 | 108 | | (3) obtained 200 signatures from individuals living in |
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109 | 109 | | the District; and |
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110 | 110 | | (4) paid a filing fee of $250 or filed a petition in |
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111 | 111 | | lieu of the filing fee that satisfies the requirements prescribed |
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112 | 112 | | by Section 141.062, Election Code. |
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113 | 113 | | (b) In this subsection, "political contribution" and |
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114 | 114 | | "specific-purpose committee" have the meanings assigned by Section |
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115 | 115 | | 251.001, Election Code. A Director or a candidate for the office of |
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116 | 116 | | Director may not knowingly accept political contributions from a |
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117 | 117 | | person that in the aggregate exceed $500 in connection with each |
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118 | 118 | | election in which the person is involved. For purposes of this |
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119 | 119 | | subsection, a contribution to a specific-purpose committee for the |
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120 | 120 | | purpose of supporting a candidate for the office of Director, |
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121 | 121 | | opposing the candidate's opponent, or assisting the candidate as an |
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122 | 122 | | officeholder is considered to be a contribution to the candidate. |
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123 | 123 | | Sec. 8B. (a) A person who is elected or appointed to and |
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124 | 124 | | qualifies for office as a Director on or after the effective date of |
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125 | 125 | | this section may not vote, deliberate, or be counted as a member in |
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126 | 126 | | attendance at a meeting of the Board until the person completes a |
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127 | 127 | | training program on District management issues. The training |
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128 | 128 | | program must provide information to the person regarding: |
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129 | 129 | | (1) the enabling legislation that created the |
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130 | 130 | | District; |
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131 | 131 | | (2) the operation of the District; |
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132 | 132 | | (3) the role and functions of the Board; |
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133 | 133 | | (4) the rules of the Board; |
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134 | 134 | | (5) the current budget for the Board; |
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135 | 135 | | (6) the results of the most recent formal audit of the |
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136 | 136 | | Board; |
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137 | 137 | | (7) the requirements of the: |
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138 | 138 | | (A) open meetings law, Chapter 551, Government |
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139 | 139 | | Code; |
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140 | 140 | | (B) public information law, Chapter 552, |
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141 | 141 | | Government Code; and |
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142 | 142 | | (C) administrative procedure law, Chapter 2001, |
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143 | 143 | | Government Code; |
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144 | 144 | | (8) the requirements of the conflict of interest laws |
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145 | 145 | | and other laws relating to public officials; and |
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146 | 146 | | (9) any applicable ethics policies adopted by the |
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147 | 147 | | Board or the Texas Ethics Commission. |
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148 | 148 | | (b) The Texas Commission on Environmental Quality may |
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149 | 149 | | create an advanced training program designed for a person who has |
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150 | 150 | | previously completed a training program described by Subsection (a) |
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151 | 151 | | of this section. If the commission creates an advanced training |
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152 | 152 | | program under this subsection, a person who completes that advanced |
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153 | 153 | | training program is considered to have met the person's obligation |
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154 | 154 | | under Subsection (a) of this section. |
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155 | 155 | | (c) Each Director who is elected or appointed on or after |
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156 | 156 | | the effective date of this section shall complete a training |
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157 | 157 | | program described by Subsection (a) or (b) of this section at least |
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158 | 158 | | once in each term the Director serves. |
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159 | 159 | | (d) The Board shall adopt rules regarding the completion of |
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160 | 160 | | the training program described by Subsection (a) or (b) of this |
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161 | 161 | | section by a person who is elected or appointed to and qualifies for |
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162 | 162 | | office as a Director before the effective date of this section. A |
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163 | 163 | | Director described by this subsection who does not comply with |
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164 | 164 | | Board rules shall be considered incompetent as to the performance |
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165 | 165 | | of the duties of a Director in any action to remove the Director |
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166 | 166 | | from office. |
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167 | 167 | | (e) A Director may not: |
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168 | 168 | | (1) accept or solicit a gift, favor, or service, the |
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169 | 169 | | value of which exceeds $50 per gift, favor, or service, that: |
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170 | 170 | | (A) might reasonably influence the Director in |
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171 | 171 | | the discharge of an official duty; or |
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172 | 172 | | (B) the Director knows or should know is being |
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173 | 173 | | offered with the intent to influence the Director's official |
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174 | 174 | | conduct; |
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175 | 175 | | (2) accept other employment or engage in a business or |
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176 | 176 | | professional activity that the Director might reasonably expect |
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177 | 177 | | would require or induce the Director to disclose confidential |
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178 | 178 | | information acquired by reason of the official position; |
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179 | 179 | | (3) accept other employment or compensation that could |
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180 | 180 | | reasonably be expected to impair the Director's independence of |
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181 | 181 | | judgment in the performance of the Director's official duties; |
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182 | 182 | | (4) make personal investments that could reasonably be |
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183 | 183 | | expected to create a substantial conflict between the Director's |
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184 | 184 | | private interest and the interest of the District; |
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185 | 185 | | (5) intentionally or knowingly solicit, accept, or |
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186 | 186 | | agree to accept any benefit for having exercised the Director's |
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187 | 187 | | official powers or performed the Director's official duties in |
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188 | 188 | | favor of another; or |
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189 | 189 | | (6) have a personal interest in an agreement executed |
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190 | 190 | | by the District. |
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191 | 191 | | (f) Not later than April 30 each year, a Director shall file |
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192 | 192 | | with the Bexar County clerk a verified financial statement |
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193 | 193 | | complying with Sections 572.022, 572.023, 572.024, and 572.0252, |
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194 | 194 | | Government Code. The District shall keep a copy of a financial |
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195 | 195 | | statement filed under this section in the main office of the |
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196 | 196 | | District. |
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197 | 197 | | Sec. 8C. (a) A Director may be recalled for: |
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198 | 198 | | (1) incompetency or official misconduct as described |
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199 | 199 | | by Section 21.022, Local Government Code; |
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200 | 200 | | (2) conviction of a felony; |
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201 | 201 | | (3) incapacity; |
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202 | 202 | | (4) failure to file a financial statement as required |
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203 | 203 | | by Section 8B(f) of this Act; |
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204 | 204 | | (5) failure to complete a training program described |
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205 | 205 | | by Section 8B(a) or (b) of this Act; or |
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206 | 206 | | (6) failure to maintain residency in the District. |
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207 | 207 | | (b) If at least 10 percent of the registered voters in a |
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208 | 208 | | single-member voting district of the District submit a petition to |
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209 | 209 | | the Board requesting the recall of the Director who serves that |
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210 | 210 | | single-member voting district, the Board, not later than the 10th |
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211 | 211 | | day after the date the petition is submitted, shall mail a written |
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212 | 212 | | notice of the petition and the date of its submission to each |
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213 | 213 | | registered voter in the single-member voting district. |
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214 | 214 | | (c) Not later than the 30th day after the date a petition |
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215 | 215 | | requesting the recall of a Director is submitted, the Board shall |
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216 | 216 | | order an election on the question of recalling the Director. |
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217 | 217 | | (d) A recall election under this section may be held on any |
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218 | 218 | | uniform election date. |
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219 | 219 | | (e) If a majority of the voters of a single-member voting |
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220 | 220 | | district voting at an election held under this section favor the |
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221 | 221 | | recall of the Director who serves that single-member voting |
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222 | 222 | | district, the Director is recalled and ceases to be a Director. |
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223 | 223 | | Sec. 10A. All Board reimbursements and expenditures must be |
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224 | 224 | | approved by the Board in a regularly scheduled meeting. |
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225 | 225 | | Sec. 10B. The Board may not select the same auditor to |
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226 | 226 | | conduct an audit required by Section 49.191, Water Code, for more |
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227 | 227 | | than three consecutive annual audits. |
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228 | 228 | | SECTION 4. (a) Section 8, Chapter 306, Acts of the 49th |
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229 | 229 | | Legislature, Regular Session, 1945, as amended by this Act, applies |
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230 | 230 | | only to a member of the board of directors of the Bexar Metropolitan |
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231 | 231 | | Water District who is elected to the board on or after the effective |
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232 | 232 | | date of this Act. |
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233 | 233 | | (b) Section 8A, Chapter 306, Acts of the 49th Legislature, |
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234 | 234 | | Regular Session, 1945, as added by this Act, applies only to a |
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235 | 235 | | member of the board of directors of the Bexar Metropolitan Water |
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236 | 236 | | District who is elected to the board on or after the effective date |
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237 | 237 | | of this Act. A director who is elected before the effective date of |
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238 | 238 | | this Act is governed by the law in effect when the director was |
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239 | 239 | | elected, and the former law is continued in effect for that purpose. |
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240 | 240 | | (c) For two of the numbered single-member district |
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241 | 241 | | director's positions that expire in 2012, the Bexar Metropolitan |
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242 | 242 | | Water District shall call and hold an election on a uniform election |
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243 | 243 | | date in that year to elect the directors for those positions for |
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244 | 244 | | terms that expire on the uniform election date in November 2013. |
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245 | 245 | | For the other two director's positions that expire in 2012, the |
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246 | 246 | | district shall call and hold an election on the same uniform |
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247 | 247 | | election date in that year to elect the directors for those |
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248 | 248 | | positions for terms that expire on the uniform election date in |
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249 | 249 | | November 2014. The district shall determine by lot which |
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250 | 250 | | single-member districts shall elect directors to serve one-year |
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251 | 251 | | terms and which shall elect directors to serve two-year terms. |
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252 | 252 | | SECTION 5. (a) The legal notice of the intention to |
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253 | 253 | | introduce this Act, setting forth the general substance of this |
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254 | 254 | | Act, has been published as provided by law, and the notice and a |
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255 | 255 | | copy of this Act have been furnished to all persons, agencies, |
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256 | 256 | | officials, or entities to which they are required to be furnished |
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257 | 257 | | under Section 59, Article XVI, Texas Constitution, and Chapter 313, |
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258 | 258 | | Government Code. |
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259 | 259 | | (b) The governor, one of the required recipients, has |
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260 | 260 | | submitted the notice and Act to the Texas Commission on |
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261 | 261 | | Environmental Quality. |
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262 | 262 | | (c) The Texas Commission on Environmental Quality has filed |
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263 | 263 | | its recommendations relating to this Act with the governor, the |
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264 | 264 | | lieutenant governor, and the speaker of the house of |
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265 | 265 | | representatives within the required time. |
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266 | 266 | | (d) All requirements of the constitution and laws of this |
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267 | 267 | | state and the rules and procedures of the legislature with respect |
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268 | 268 | | to the notice, introduction, and passage of this Act are fulfilled |
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269 | 269 | | and accomplished. |
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270 | 270 | | SECTION 6. This Act takes effect immediately if it receives |
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271 | 271 | | a vote of two-thirds of all the members elected to each house, as |
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272 | 272 | | provided by Section 39, Article III, Texas Constitution. If this |
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273 | 273 | | Act does not receive the vote necessary for immediate effect, this |
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274 | 274 | | Act takes effect September 1, 2011. |
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