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1 • GeneralBluebonnet Groundwater Conservation District (Grimes County)

BGCD Board Business - September 21, 2023

Presented in: Bluebonnet GCD Board of Directors Meeting - September 21, 2023 on 2023-09-21
Meeting Agenda PDF

Official Roll-Call Vote

Routine / Procedural • 0.0 Score Impact
PASSED (10 - 0)
“Motion by Director Beckendorff to approve BGCD Board Business - September 21, 2023”
CM
Charles Muse
Director, Waller County
YES
DM
David Minze
Board Vice President
YES
GH
Glenn Huebner
Director, Austin County
YES
JV
Jim Vaughn
Director, Waller County
YES
JJ
J. Jared Patout
Board President
YES
KK
Kimberly Kembro
Director, Walker County
YES
MJ
Matthew Julian
Director, Grimes County
YES
MB
Milton Beckendorff
Board Vice President
YES
NF
Nichole Floyd
Director, Grimes County
YES
PF
Philip Fairchild
Director, Austin County
YES

Staff Report & Agenda Item Details

BGCD April 13, 2023 Board Meeting Minutes Page 1 of 3 BLUEBONNET GROUNDWATER CONSERVATION DISTRICT Board of Directors Meeting Thursday, September 21, 2023 6:00 PM In attendance: Directors –Floyd, Fairchild, Minze, Beckendorff, Patout, Huebner, Julian, Muse, deMilliano, Kembro, Vaughn Staff - General Manager Holland AGENDA 1. Call to order There being a quorum present, the Board of Directors Meeting was called to order by the President at 6:00pm. 2. Public Comment No public comment. 3. Public Hearing on Management Plan President opened and called the hearing to order at 6:00pm. The public hearing notice was read into the record by GM Holland. No public comment was provided during the hearing or received prior to the hearing. Public Hearing closed at 6:04pm 4. Public Hearing on proposed revisions to District Rules. President opened and called the hearing to order at 6:05pm. The public hearing notice was read into the record by GM Holland. No public comment was provided during the hearing or received prior to the hearing. Public Hearing closed at 6:08pm 5. Discussion and possible action to re-adopt District Management Plan Director Beckendorff moved the Board re-adopt the District Management Plan. Director Muse seconded. Motion carried. 6. Discussion and possible action to adopt District Rules. Director Beckendorff moved the Board adopt District Rules as of 9/21/2023. Director deMilliano seconded. Motion carried. 7. Discussion and possible action to approve the minutes of the April 13, 2023 Board Meeting. Director Floyd moved that the Board approve the minutes of the April 13, 2023 Board Meeting. Director Minze seconded. Motion carried. 8. Discussion and possible action to approve quarterly Financial Report. Director Huebner moved the Board approve the quarterly Financial Report. Director Vaughn seconded.

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.