By: Fraser S.B. No. 22 A BILL TO BE ENTITLED AN ACT relating to the administration of the Texas Water Development Board; making an appropriation from the economic stabilization fund to finance certain water-related projects. BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: SECTION 1. Section 6.052(a), Water Code, is amended to read as follows: (a) The board is composed of three [six] members who are appointed by the governor with the advice and consent of the senate. SECTION 2. Section 6.054(c), Water Code, is amended to read as follows: (c) If the executive administrator or a member has knowledge that a potential ground for removal exists, the executive administrator shall notify the chairman of the board of the potential ground. The chairman of the board shall then notify the governor and the attorney general that a potential ground for removal exists. If the potential ground for removal includes the chairman of the board, the executive administrator or another member of the board shall notify the member [next highest ranking officer] of the board with the most seniority, who shall then notify the governor and the attorney general that a potential ground for removal exists. SECTION 3. Section 6.056, Water Code, is amended to read as follows: Sec. 6.056. TERMS OF OFFICE. (a) The members of the board hold office for staggered terms of six years, with the term [terms] of one member [two members] expiring February 1 of each odd-numbered year [every two years]. Each member holds office until a [his] successor is appointed and has qualified. (b) A person appointed to the board may not serve for more than two six-year terms. SECTION 4. Section 6.059, Water Code, is amended to read as follows: Sec. 6.059. CHAIRMAN OF THE BOARD [OFFICERS]. [(a)] The governor shall designate one member as chairman of the board to serve at the will of the governor. [(b) The members of the board shall elect a vice-chairman every two years. The board shall fill a vacancy in the office of vice-chairman for the remainder of the unexpired term.] SECTION 5. Sections 6.060(a) and (b), Water Code, are amended to read as follows: (a) The board shall hold regular meetings and all hearings at times specified by a board order and entered in its minutes [meet at least once every other month on a day and at a place within the state selected by it, subject to recesses at the discretion of the board]. The [chairman or two] board [members] may hold special meetings at the times and places in the state that the board decides are appropriate for the performance of its duties. The chairman of the board or the board member acting for the chairman shall give the other members reasonable notice before holding a special meeting [call a special meeting at any time by giving notice to the other members]. (b) The chairman [or in his absence the vice-chairman] shall preside at all meetings of the board. The chairman may designate another board member to act for the chairman in the chairman's absence. SECTION 6. Section 6.061, Water Code, is amended to read as follows: Sec. 6.061. FULL-TIME SERVICE. Each member of the board shall serve on a full-time basis. [COMPENSATION; EXPENSES. A member is entitled to receive an amount as provided by the General Appropriations Act for each day he serves in the performance of his duties, together with travel and other necessary expenses.] SECTION 7. Section 6.103, Water Code, is amended to read as follows: Sec. 6.103. EXECUTIVE ADMINISTRATOR. The board shall appoint a person to be the executive administrator to serve at the will of the board. The executive administrator shall report to the chairman of the board. SECTION 8. (a) If the state water implementation fund for Texas is created by legislation enacted by the 83rd Legislature, Regular Session, 2013, the amount of $2 billion is appropriated from the economic stabilization fund to the comptroller for the purpose of depositing that amount to the credit of the state water implementation fund for Texas as money available for use by the Texas Water Development Board for the purposes of the state water implementation fund for Texas. (b) If the state water implementation fund for Texas is not created by legislation enacted by the 83rd Legislature, Regular Session, 2013, the amount of $2 billion is appropriated from the economic stabilization fund to the comptroller for the purpose of depositing that amount to the credit of the Texas Water Development Fund II as money available for use by the Texas Water Development Board for the purposes of the Texas Water Development Fund II. SECTION 9. (a) Not later than September 1, 2013, the governor shall appoint the initial members of the Texas Water Development Board under Section 6.052, Water Code, as amended by this Act. In appointing the initial members of the board, the governor shall appoint one person to a term expiring February 1, 2015, one to a term expiring February 1, 2017, and one to a term expiring February 1, 2019. (b) The terms of the current members of the board expire September 1, 2013. SECTION 10. This Act takes effect September 1, 2013, except that Section 8 of this Act takes effect only if this Act receives a vote of two-thirds of the members present in each house of the legislature, as provided by Section 49-g(m), Article III, Texas Constitution.