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2017-067 DCAD Board NominationsDate: September 15, 2017 Report No. 2017-067 INFORMAL STAFF REPORT TO MAYOR AND CITY COUNCIL SUBJECT: Nominations for DCAD Board of Directors BACKGROUND: The Denton Central Appraisal District (DCAD) has requested nominations to their Board of Directors (memo attached). This item will be included on the October 10, 2017 City Council Agenda. The purpose of this informal staff report is to notify you of the nomination process in advance so that you can give adequate consideration to your nominee(s). The City can nominate up to five candidates. Please let me know of your recommended nominee(s) by September 28, 2017, in order to prepare the documents for the City Council Agenda. Board members serve two-year terms, and all five board member positions are subject to the nomination process every two years. The number of votes a taxing unit has is determined by their proportional share of the total levy in the district from the prior tax year. There are a total of 5,000 votes throughout the district. One thousand votes are the maximum number needed to elect a local representative/nominee to the Board of Directors. In 2015, the City of Denton cast 192 votes for Charles Stafford to serve on the DCAD Board of Directors. The current Board of Directors is as follows: Charles Stafford - Chairman Connie Smith – Vice Chairman David Terre – Secretary Mike Hassett – Member Robert Gallagher – Member Michelle French – Ex Officio Member DISCUSSION: This year, the City has 191 votes and DISD has 658 votes. The following is a summarization of DCAD’s nomination process. Prior to October 1st - DCAD notifies taxing entities of the number of votes they are entitled to cast for appointing board members. Prior to October 15th - Nominations are submitted to DCAD by each jurisdiction. Each jurisdiction can nominate up to five candidates. Date: September 15, 2017 Report No. 2017-067 Prior to October 30th - DCAD compiles a comprehensive list of the nominees and forwards to each taxing unit in the form of a ballot. Prior to December 15 - The taxing jurisdictions choose by written resolution the candidate (s) of their choice. The jurisdiction then submits the name (s) and the votes cast to DCAD. Prior to December 31st - DCAD tabulates the votes and forwards the results back to the jurisdictions. The five candidates that receive the most votes become the Board of Directors as of January 1st. ATTACHMENT: 1. DCAD Memo STAFF CONTACT: Chuck Springer, Director of Finance (940) 349-8260 Charles.Springer@cityofdenton.com