5 • FINANCEMiddle Pecos Groundwater Conservation District (Pecos County)

Consider and/or act upon Treasurer's Report for the Month Ending November 30,

Presented in: Middle Pecos GCD Board Meeting - 2019-12-17 on 2019-12-17

Official Roll-Call Vote

Routine / Procedural • 0.0 Score Impact

PASSED (4 - 0)

“. Vanessa Cardwell made a motion to approve the Treasurer's Report for the month ending November 30, 2019 as presented. Motion seconded by Weldon Blackwelder. Motion Carried. Vote: 9 For”

M. R. Gonzalez

Director, Precinct 1 Place 1 (Precinct 1 Place 1)

YES

Wayne Tinkler

Director, Iraan Representative (Iraan Representative)

YES

Puja Boinpally

Director, Precinct 1 Place 2 (Precinct 1 Place 2)

ABSENT

Jeff Sims

Director, Precinct 3 Place 2 (Precinct 3 Place 2)

YES

Vanessa Cardwell

Director, Precinct 4 Place 2 (Precinct 4 Place 2)

YES

Staff Report & Agenda Item Details

Consider and/or act upon Treasurer's Report for the Month Ending November 30, 2019. Vanessa Cardwell made a motion to approve the Treasurer's Report for the month ending November 30, 2019 as presented. Motion seconded by Weldon Blackwelder. Motion Carried. Vote: 9 For. -0- Against. 2 Absent. Briefing and take action as necessary on Cockrell Investment Partners, L.P. v. Middle Pecos Groundwater Conservation District, Cause No. P-12176-112-CV (Pecos County District Court). Mike Gershon, MPGCD attorney, reported that the case is still pending. Ryan Reed, Cockrell Investments attorney, reported that the lawsuit is abated, and that proposed rules are being worked on. No action taken.

Bastiat Liberty & Property Rights Analysis

This docket item is classified as NEUTRAL (0.0 Score Impact). Routine administrative reports, monthly accounts payable/disbursement registers, minutes approvals, and procedural motions are logged for public transparency but carry zero weight in calculating an official's Roll-Call Freedom Score.