1 | 1 | | H.B. No. 1555 |
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2 | 2 | | |
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3 | 3 | | |
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4 | 4 | | AN ACT |
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5 | 5 | | relating to the Upper Guadalupe River Authority, following the |
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6 | 6 | | recommendations of the Sunset Advisory Commission; altering terms |
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7 | 7 | | of the board of directors; specifying grounds for the removal of a |
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8 | 8 | | member of the board of directors. |
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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. Section 1A(a), Chapter 5, page 1062, Special |
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11 | 11 | | Laws, Acts of the 46th Legislature, Regular Session, 1939, is |
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12 | 12 | | amended to read as follows: |
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13 | 13 | | Sec. 1A. (a) The District is subject to review under |
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14 | 14 | | Chapter 325, Government Code (Texas Sunset Act), but may not be |
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15 | 15 | | abolished under that chapter. The review shall be conducted under |
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16 | 16 | | Section 325.025, Government Code, as if the District were a state |
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17 | 17 | | agency scheduled to be abolished September 1, 2035 [2023], and |
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18 | 18 | | every 12th year after that year. |
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19 | 19 | | SECTION 2. Section 8, Chapter 5, page 1062, Special Laws, |
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20 | 20 | | Acts of the 46th Legislature, Regular Session, 1939, is amended to |
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21 | 21 | | read as follows: |
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22 | 22 | | Section 8. The [It shall not be necessary for the Board of |
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23 | 23 | | Directors to call or hold a hearing on the adoption of a plan of |
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24 | 24 | | taxation, but the] ad valorem plan of taxation shall be used by the |
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25 | 25 | | District. |
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26 | 26 | | SECTION 3. Section 9, Chapter 5, page 1062, Special Laws, |
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27 | 27 | | Acts of the 46th Legislature, Regular Session, 1939, is amended by |
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28 | 28 | | amending Subsections (b), (c), and (d) and adding Subsection (f) to |
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29 | 29 | | read as follows: |
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30 | 30 | | (b) Directors are appointed by the Governor. The Governor |
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31 | 31 | | shall designate a Director as the president of the Board to serve in |
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32 | 32 | | that capacity at the pleasure of the Governor. Directors are |
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33 | 33 | | appointed for staggered terms of four [six (6)] years with either |
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34 | 34 | | four or five [three] Directors' terms expiring on February 1 of each |
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35 | 35 | | odd-numbered year. The Governor shall fill a vacancy on the Board |
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36 | 36 | | by appointment for the unexpired term. |
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37 | 37 | | (c) The Board of Directors shall elect from its number a |
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38 | 38 | | [president, a] vice president and a secretary of the Board of |
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39 | 39 | | Directors and of the District, and such other officers as in the |
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40 | 40 | | judgment of the Board are necessary. The president, as designated |
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41 | 41 | | by the Governor, shall be chief executive officer of the District |
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42 | 42 | | and the presiding officer of the Board, and shall have the same |
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43 | 43 | | right to vote as any other Director. The vice president shall |
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44 | 44 | | perform all duties and exercise all power conferred by this Act or |
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45 | 45 | | the general law upon the president when the president is absent or |
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46 | 46 | | fails or declines to act. The secretary shall keep and sign the |
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47 | 47 | | minutes of the meetings of the Board of Directors; and in the |
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48 | 48 | | secretary's [his] absence at any board meeting, a secretary pro tem |
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49 | 49 | | shall be named for that meeting who may exercise all the duties and |
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50 | 50 | | powers of the secretary for such meeting, sign the minutes thereof, |
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51 | 51 | | and attest all orders passed or other action taken at such meeting. |
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52 | 52 | | The secretary shall be the custodian of all minutes and records of |
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53 | 53 | | the District. |
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54 | 54 | | (d) The Board shall appoint a general manager of the |
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55 | 55 | | District and all necessary engineers, attorneys, auditors, and |
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56 | 56 | | other employees. |
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57 | 57 | | (f) The Board shall develop and implement policies that |
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58 | 58 | | clearly separate the policy-making responsibilities of the Board |
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59 | 59 | | and the management responsibilities of the general manager and the |
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60 | 60 | | staff of the District. |
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61 | 61 | | SECTION 4. Chapter 5, page 1062, Special Laws, Acts of the |
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62 | 62 | | 46th Legislature, Regular Session, 1939, is amended by adding |
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63 | 63 | | Sections 9A, 9B, 9C, and 9D to read as follows: |
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64 | 64 | | Sec. 9A. (a) It is a ground for removal from the Board that |
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65 | 65 | | a Director: |
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66 | 66 | | (1) does not have at the time of taking office the |
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67 | 67 | | qualifications required by Section 9(a) of this Act; |
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68 | 68 | | (2) does not maintain during service on the Board the |
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69 | 69 | | qualifications required by Section 9(a) of this Act; |
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70 | 70 | | (3) is ineligible for directorship under Chapter 171, |
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71 | 71 | | Local Government Code; |
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72 | 72 | | (4) cannot, because of illness or disability, |
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73 | 73 | | discharge the Director's duties for a substantial part of the |
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74 | 74 | | Director's term; or |
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75 | 75 | | (5) is absent from more than half of the regularly |
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76 | 76 | | scheduled Board meetings that the Director is eligible to attend |
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77 | 77 | | during a calendar year without an excuse approved by a majority vote |
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78 | 78 | | of the Board. |
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79 | 79 | | (b) The validity of an action of the Board is not affected by |
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80 | 80 | | the fact that it is taken when a ground for removal of a Director |
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81 | 81 | | exists. |
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82 | 82 | | (c) If the general manager has knowledge that a potential |
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83 | 83 | | ground for removal exists, the general manager shall notify the |
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84 | 84 | | President of the Board of the potential ground. The President shall |
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85 | 85 | | then notify the Governor and the Attorney General that a potential |
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86 | 86 | | ground for removal exists. If the potential ground for removal |
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87 | 87 | | involves the President, the general manager shall notify the next |
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88 | 88 | | highest ranking Director, who shall then notify the Governor and |
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89 | 89 | | the Attorney General that a potential ground for removal exists. |
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90 | 90 | | Sec. 9B. (a) A person who is appointed to and qualifies for |
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91 | 91 | | office as a Director may not vote, deliberate, or be counted as a |
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92 | 92 | | Director in attendance at a meeting of the Board until the person |
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93 | 93 | | completes a training program that complies with this section. |
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94 | 94 | | (b) The training program must provide the person with |
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95 | 95 | | information regarding: |
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96 | 96 | | (1) the law governing District operations; |
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97 | 97 | | (2) the programs, functions, rules, and budget of the |
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98 | 98 | | District; |
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99 | 99 | | (3) the scope of and limitations on the rulemaking |
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100 | 100 | | authority of the Board; |
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101 | 101 | | (4) the results of the most recent formal audit of the |
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102 | 102 | | District; |
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103 | 103 | | (5) the requirements of: |
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104 | 104 | | (A) laws relating to open meetings, public |
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105 | 105 | | information, administrative procedure, and disclosing conflicts of |
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106 | 106 | | interest; and |
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107 | 107 | | (B) other laws applicable to members of the |
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108 | 108 | | governing body of a river authority in performing their duties; and |
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109 | 109 | | (6) any applicable ethics policies adopted by the |
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110 | 110 | | District or the Texas Ethics Commission. |
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111 | 111 | | (c) A person appointed to the Board is entitled to |
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112 | 112 | | reimbursement for the travel expenses incurred in attending the |
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113 | 113 | | training program regardless of whether the attendance at the |
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114 | 114 | | program occurs before or after the person qualifies for office. |
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115 | 115 | | (d) The general manager of the District shall create a |
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116 | 116 | | training manual that includes the information required by |
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117 | 117 | | Subsection (b) of this section. The general manager shall |
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118 | 118 | | distribute a copy of the training manual annually to each Director. |
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119 | 119 | | Each Director shall sign and submit to the general manager a |
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120 | 120 | | statement acknowledging that the Director received and has reviewed |
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121 | 121 | | the training manual. |
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122 | 122 | | Sec. 9C. (a) The District shall maintain a system to |
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123 | 123 | | promptly and efficiently act on complaints filed with the District. |
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124 | 124 | | The District shall maintain information about parties to the |
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125 | 125 | | complaint, the subject matter of the complaint, a summary of the |
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126 | 126 | | results of the review or investigation of the complaint, and its |
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127 | 127 | | disposition. |
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128 | 128 | | (b) The District shall make information available |
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129 | 129 | | describing its procedures for complaint investigation and |
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130 | 130 | | resolution. |
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131 | 131 | | (c) The District shall periodically notify the complaint |
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132 | 132 | | parties of the status of the complaint until final disposition, |
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133 | 133 | | unless the notice would jeopardize an investigation. |
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134 | 134 | | Sec. 9D. The Board shall develop and implement policies |
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135 | 135 | | that provide the public with a reasonable opportunity to appear |
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136 | 136 | | before the Board and to speak on any issue under the jurisdiction of |
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137 | 137 | | the District. |
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138 | 138 | | SECTION 5. Section 7, Chapter 5, page 1062, Special Laws, |
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139 | 139 | | Acts of the 46th Legislature, Regular Session, 1939, is repealed. |
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140 | 140 | | SECTION 6. At the first meeting of the board of the Upper |
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141 | 141 | | Guadalupe River Authority that follows the effective date of this |
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142 | 142 | | Act, the six directors of the Upper Guadalupe River Authority whose |
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143 | 143 | | terms do not expire on February 1, 2025, shall draw lots to |
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144 | 144 | | determine which director will serve a term that expires on February |
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145 | 145 | | 1, 2025, and which five directors will serve terms that expire on |
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146 | 146 | | February 1, 2027. The three directors with terms expiring on |
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147 | 147 | | February 1, 2025, will serve terms that expire on that date. |
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148 | 148 | | SECTION 7. Notwithstanding Section 9B, Chapter 5, page |
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149 | 149 | | 1062, Special Laws, Acts of the 46th Legislature, Regular Session, |
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150 | 150 | | 1939, as added by this Act, a person serving on the board of |
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151 | 151 | | directors of the Upper Guadalupe River Authority may vote, |
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152 | 152 | | deliberate, and be counted as a director in attendance at a meeting |
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153 | 153 | | of the board until December 1, 2023. |
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154 | 154 | | SECTION 8. (a) The legal notice of the intention to |
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155 | 155 | | introduce this Act, setting forth the general substance of this |
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156 | 156 | | Act, has been published as provided by law, and the notice and a |
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157 | 157 | | copy of this Act have been furnished to all persons, agencies, |
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158 | 158 | | officials, or entities to which they are required to be furnished |
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159 | 159 | | under Section 59, Article XVI, Texas Constitution, and Chapter 313, |
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160 | 160 | | Government Code. |
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161 | 161 | | (b) The governor, one of the required recipients, has |
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162 | 162 | | submitted the notice and Act to the Texas Commission on |
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163 | 163 | | Environmental Quality. |
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164 | 164 | | (c) The Texas Commission on Environmental Quality has filed |
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165 | 165 | | its recommendations relating to this Act with the governor, the |
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166 | 166 | | lieutenant governor, and the speaker of the house of |
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167 | 167 | | representatives within the required time. |
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168 | 168 | | (d) All requirements of the constitution and laws of this |
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169 | 169 | | state and the rules and procedures of the legislature with respect |
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170 | 170 | | to the notice, introduction, and passage of this Act are fulfilled |
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171 | 171 | | and accomplished. |
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172 | 172 | | SECTION 9. This Act takes effect September 1, 2023. |
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173 | 173 | | ______________________________ ______________________________ |
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174 | 174 | | President of the Senate Speaker of the House |
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175 | 175 | | I certify that H.B. No. 1555 was passed by the House on April |
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176 | 176 | | 26, 2023, by the following vote: Yeas 146, Nays 3, 1 present, not |
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177 | 177 | | voting. |
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178 | 178 | | ______________________________ |
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179 | 179 | | Chief Clerk of the House |
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180 | 180 | | I certify that H.B. No. 1555 was passed by the Senate on May |
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181 | 181 | | 10, 2023, by the following vote: Yeas 30, Nays 0. |
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182 | 182 | | ______________________________ |
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183 | 183 | | Secretary of the Senate |
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184 | 184 | | APPROVED: _____________________ |
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185 | 185 | | Date |
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186 | 186 | | _____________________ |
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187 | 187 | | Governor |
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