6 • FINANCEMiddle Pecos Groundwater Conservation District (Pecos County)

Consider and/or act to approve accounting of annual and sick leave for District

Presented in: Middle Pecos GCD Board Meeting - 2022-10-18 on 2022-10-18

Official Roll-Call Vote

Restrains Gov't • 5.1/10 Impact Weight

PASSED (4 - 0)

“of S The annual and sick leave accounting was presented to the Board. Vanessa Cardwell made a motion to approve the annual accounting of leave for the District employees as presented. Motion seconded by Larry Drgac. Motion passed. Vote: 8FOR -0-Oppose 3Absent 0 Abstain”

M. R. Gonzalez

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

YES

Janet Groth

Director, Precinct 3 Place 1 (Precinct 3 Place 1)

ABSENT

Wayne Tinkler

Director, Iraan Representative (Iraan Representative)

YES

Jeff Sims

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

YES

Vanessa Cardwell

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

YES

Weldon Blackwelder

Director, At-Large Representative (At-Large Representative)

ABSENT

Staff Report & Agenda Item Details

Consider and/or act to approve accounting of annual and sick leave for District employees. i Minutes of 10-18-2022 Page 2 of S The annual and sick leave accounting was presented to the Board. Vanessa Cardwell made a motion to approve the annual accounting of leave for the District employees as presented. Motion seconded by Larry Drgac. Motion passed. Vote: 8FOR -0-Oppose 3Absent 0 Abstain Annual and Sick leave as of September 31, 2022 Gail Reeves — 92 hr Vacation 225 hr sick Ty Edwards — 115 hr Vacation 366.6 hr sick Anthony Bodnar — 99 hr Vacation 150 hr sick Board Member Puja Boinpally arrived at 10:36 am just before the Presentation for Rustler Recommendations. Vill Update and presentation on Rustler Monitor Well Recommendations by Allan R. Standen LLC. Vince Clause with Allan R. Standen presented the Rustler Monitor well report to the Board. The presentation is attached as Attachment A to these minutes. Ix Update on San Andres flowing well issues around Imperial area. Several news articles have recently been released on the abandoned well issues around Imperial. https ://www.texasmonthly.com/news-politics/lake-boehmer-dead-sea-west-texas/ https://www.texas: m/news-politics/lake-boehmer-hydrogen-sulfide-railroad-co mmission/ https: 40822-boehmer-lake/ https:/www.adminmonitor.com/tx/rrc/open_meeting/20221011/ The Board watched the recent Railroad Commission meeting held on October 11, 2022. The RRC discussed the orphan well plugging program and local Pecos County Rancher Schuyler Wight testified on abandoned well issues on his ranch. Minutes of 10-18-2022 Page 3 of S Xl xil

Bastiat Liberty & Property Rights Analysis

This motion is scored as RESTRAINS_GOVERNMENT (Impact Weight: 5.1/10). 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.