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AI- 4502   3. T.    
Commissioners Court - Regular
Meeting Date: 07/24/2013  
Approve application procedure for appointment to the following boards:
Submitted By: Vicki Keach, Commissioners Court Admin
Department: Commissioners Court Admin  

Information
RECOMMENDATION
Approve the application procedure for appointment to the following Nueces County Advisory Boards:
1. Nueces County Animal Control
2. Nueces County Hospital District Board of Managers
3. Nueces County Emergency Services District No. 4
4. Nueces County Special Task Force of Adult Protective Services
5. Regional Transportation Authority
BACKGROUND
The above five advisory boards have positions expiring in September.
1. Two positions on the Animal Control Board need to be appointed.
2. Three positions on the Hospital District Board of Managers expire September 1, 2013.
3. The resignation of Thomas Dulin was received July 15, 2013 and is effective immediately. A replacement needs to be named.
4. All nine (9) positions on the Special Task Unit of Adult Protective Services expire at the end of September.
5. The three County-appointed positions on the RTA board will expire in September. The attendance record of the current directors is also attached.
DISCUSSION
Recommend opening these boards for applications today, July 24, 2013, closing August 14, 2013 at 5 p.m. Appoint replacements at the August 21, 2013 Commissioners Court.

Budget Information
Information about available funds
Budgeted: Funds Available: Adjustment: Amount Available:
Unbudgeted: Funds NOT Available: Amendment:
Account Code(s) for Available Funds
1:
Fund Transfers

Attachments
NC Animal Control Board
NC Hospital District Bd Managers
NC ESD 4 Board
Dulin resignation letter
Special Task Force of APS
RTA
RTA Attendance Record

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