|  | 
      
        |  | 
      
        |  | 
      
        |  | 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. | 
      
        |  | 
      
        |  | 
      
        |  | ______________________________ | ______________________________ | 
      
        |  | President of the Senate | Speaker of the House | 
      
        |  | 
      
        |  | 
      
        |  | I certify that H.B. No. 2881 was passed by the House on May | 
      
        |  | 19, 2017, by the following vote:  Yeas 142, Nays 2, 2 present, not | 
      
        |  | voting. | 
      
        |  |  | 
      
        |  | ______________________________ | 
      
        |  | Chief Clerk of the House | 
      
        |  | 
      
        |  | 
      
        |  | I certify that H.B. No. 2881 was passed by the Senate on May | 
      
        |  | 24, 2017, by the following vote:  Yeas 29, Nays 1, 1 present, not | 
      
        |  | voting | 
      
        |  | . | 
      
        |  |  | 
      
        |  | ______________________________ | 
      
        |  | Secretary of the Senate | 
      
        |  | APPROVED:  _____________________ | 
      
        |  | Date | 
      
        |  |  | 
      
        |  | _____________________ | 
      
        |  | Governor |