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  85R9818 JCG-F
 
  By: Sanford H.B. No. 2881
 
 
 
A BILL TO BE ENTITLED
 
AN ACT
  relating to the board of directors of the Old Celina Municipal
  Management District No. 1.
         BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
         SECTION 1.  Section 3919.001, Special District Local Laws
  Code, is amended to read as follows:
         Sec. 3919.001.  DEFINITIONS. In this chapter:
               (1)  "Board" means the district's board of directors.
               (2)  "City" means the City of Celina, Texas.
               (3)  "Commission" means the Texas Commission on
  Environmental Quality. 
               (4) [(3)]  "County" means Collin County, Texas.
               (5) [(4)]  "Director" means a board member.
               (6) [(5)]  "District" means the Old Celina Municipal
  Management District No. 1.
         SECTION 2.  Section 3919.051, Special District Local Laws
  Code, is amended to read as follows:
         Sec. 3919.051.  GOVERNING BODY; TERMS. (a) The district is
  governed by a board of five elected directors [composed of:
               [(1) three directors appointed by the governing body of
  the city;
               [(2) the city manager; and
               [(3) the city's chief financial officer].
         (b)  Directors [Appointed directors] serve staggered terms
  of four years, with [one or] two or three directors' terms expiring
  May 31 of each odd-numbered [even-numbered] year.
         (c)  The board shall hold an election for directors on the
  uniform election date in May in odd-numbered years.
         SECTION 3.  Section 3919.052(a), Special District Local Laws
  Code, is amended to read as follows:
         (a)  Section 375.072(c) [Sections 375.063 and 375.072(a) and
  (c)], Local Government Code, does [do] not apply to a director.
         SECTION 4.  Section 3919.053, Special District Local Laws
  Code, is amended to read as follows:
         Sec. 3919.053.  VACANCY. If a vacancy occurs on the board,
  the remaining directors [The governing body of the city] shall
  appoint a director  to serve [fill a vacancy on the board] for the
  remainder of the unexpired term.
         SECTION 5.  Section 3919.056(a), Special District Local Laws
  Code, is amended to read as follows:
         (a)  The district shall compensate directors as provided by
  Section 49.060, Water Code[, each director who is not a member of
  the governing body of the city or an employee of the city].
         SECTION 6.  Section 3919.059, Special District Local Laws
  Code, is amended to read as follows:
         Sec. 3919.059.  REMOVAL OF DIRECTORS. (a)  The board 
  [governing body of the city] may remove a director by unanimous vote
  of the other directors if the director has missed at least half of
  the meetings scheduled during the preceding 12 months.
         (b)  A director removed under this section may file a written
  appeal with the commission not later than the 30th day after the
  date the director receives written notice of the board action. The
  commission may reinstate the director if the commission finds that
  the removal was unwarranted under the circumstances after
  considering the reasons for the absences, the time and place of the
  meetings, the business conducted at the meetings missed, and any
  other relevant circumstances. [appointed under Section
  3919.051(a)(1).]
         SECTION 7.  Subchapter B, Chapter 3919, Special District
  Local Laws Code, is amended by adding Section 3919.061 to read as
  follows:
         Sec. 3919.061.  TRANSITIONAL DIRECTORS AND INITIAL
  PERMANENT DIRECTORS. (a)  The transitional board consists of:
                     Pos. No.    Name of Director
                     1           Matthew Kiran
                     2           Scott Balch
                     3           Charles Brown
                     4           G. A. Moore, Jr.
                     5           Matt Gold
         (b)  A transitional director serves until the earlier of:
               (1)  the date the initial permanent directors are
  elected under Section 3919.051; or
               (2)  September 1, 2021.
         (c)  If the initial permanent directors have not been elected
  under Section 3919.051, and the terms of the transitional directors
  have expired, the commission shall appoint successor transitional
  directors as provided by Subsection (d) to serve terms that expire
  the earlier of:
               (1)  the date initial permanent directors are elected
  under Section 3919.051; or
               (2)  the fourth anniversary of the date the preceding
  transitional directors' terms expired.
         (d)  If the initial permanent directors have not been elected
  under Section 3919.051, the owner or owners of a majority of the
  assessed value of the real property in the district according to the
  most recent certified tax appraisal rolls for the county may submit
  a written petition to the commission requesting that the commission
  appoint successor transitional directors to serve four-year terms
  beginning on the date the terms of the transitional directors then
  serving expire. The commission shall appoint as the successor
  transitional directors five persons named in a list of nominees
  included with the petition.
         (e)  The initial permanent directors elected under Section
  3919.051 shall draw lots to determine which two shall serve
  two-year terms and which three shall serve four-year terms.
         SECTION 8.  Section 3919.052(c), Special District Local Laws
  Code, is repealed.
         SECTION 9.  The terms of the members of the board of the Old
  Celina Municipal Management District No. 1 serving on the effective
  date of this Act who were appointed under Chapter 3919, Special
  District Local Laws Code, before the effective date of this Act
  expire on the effective date of this Act. On the effective date of
  this Act, the board of directors of the Old Celina Municipal
  Management District No. 1 is composed of the directors described by
  Section 3919.061, Special District Local Laws Code, as added by
  this Act.
         SECTION 10.  (a) The legal notice of the intention to
  introduce this Act, setting forth the general substance of this
  Act, has been published as provided by law, and the notice and a
  copy of this Act have been furnished to all persons, agencies,
  officials, or entities to which they are required to be furnished
  under Section 59, Article XVI, Texas Constitution, and Chapter 313,
  Government Code.
         (b)  The governor, one of the required recipients, has
  submitted the notice and Act to the Texas Commission on
  Environmental Quality.
         (c)  The Texas Commission on Environmental Quality has filed
  its recommendations relating to this Act with the governor, the
  lieutenant governor, and the speaker of the house of
  representatives within the required time.
         (d)  All requirements of the constitution and laws of this
  state and the rules and procedures of the legislature with respect
  to the notice, introduction, and passage of this Act are fulfilled
  and accomplished.
         SECTION 11.  This Act takes effect September 1, 2017.