R. Gonzalez Secretary/Treasurer, Precinct 2

Staff Report & Agenda Item Details

M. R. Gonzalez Secretary/Treasurer, Precinct 2 Puja Boinpally Precinct 2 Weldon Blackwelder Precinct 3 Alvaro Mandujano, Jr. Precinct 4 Jeff Sims City of Iraan Allan Childs, Jr. At Large (Arrived @ 11:25 am) Quorum Present. Board members absent: Ronald Cooper, Janet Groth and Vanessa Cardwell Others present: Ty Edwards, Mike Gershon, Dr. Bill Hutchison, Bill Dugat, Gail Reeves, Harvey Gray, Melissa Mills, Paula McGuairt, Brock Thompson, Eddie McCarthy II!, Ed McCarthy, Jr., Mike Thornhill, Jeff Williams, Darrell Peckham, Gary Bryant, Glenn Honaker, Buck Benson, Geoff Pike, Sam Cruse, Kaveh Khorzad, Ryan Reed, Mark Harral, Garry Dent, Gerald “Dee” Lyda, Steve Finch, James Cravens, Tommy Ervin, Alan Murphy, Joe Ferrara, Bob Beal, and Jeremy Gonzalez/Fort Stockton Pioneer. REGULAR BOARD MEETING i] Call to order regular Board meeting at 9:30 a.m. by President Jerry McGuairt. iT} Comments from public and media. No public comment. Ml Executive Session pursuant to the Texas Open Meetings Act, Sections 551.071 and 551.074 of the Texas Government Code, to consult with our attorney and to deliberate evaluation and duties of District's employees. Middle Pecos GCD Minutes for August 15, 2017 Page 2 of 9 An Executive Session was called at 9:32 a.m. by Presiding Officer Jerry McGuairt. The Executive Session ended at 10:05 a.m. President McGuairt stated that no decisions or votes were made in executive session. John Dorris arrived at 9:38 a.m. and joined the Executive Session. The regular meeting reconvened at 10:09 a.m. Consider and/or take action on Personnel Matters Discussed in Executive Session and Annual Review and Compensation of District’s Employees. Weldon Blackwelder made a motion to accept the Performance Evaluation of General Manager Ty Edwards with a correction to #10 (Administration was changed from Excellent to Outstanding). Motion seconded by Jeff Sims. Motion carried unanimously.

This motion is scored as RESTRAINS_GOVERNMENT (Impact Weight: 4.8/10). Under the Bastiat Liberty Watchdog Index, voting YES on measures that cap or reduce ad valorem tax burdens, expand taxpayer exemptions, retire debt early, enforce competitive bidding caps, or remove regulatory/zoning barriers to private property rights earns a positive Pro-Liberty score.