7 • REGULARPrairielands Groundwater Conservation District (Johnson County)

Policy and Personnel Committee – Marty McPherson a) Review and action as necessary regarding Texas County District Retirement System’s Plan Assessment for Plan Year 2025-2026 – Kathy Turner Jones b) Report and recommendations from Board’s Policy and

Presented in: Board of Directors Meeting - 2025-10-20 on 2025-10-20

Official Roll-Call Vote

Restrains Gov't • 2.5/10 Impact Weight

PASSED (8 - 0)

“Motion to approve item 7: Policy and Personnel Committee – Marty McPherson a) Review and action as necessary regarding Texas County District Retirement System’s Plan Assessment for Plan Year 2025-2026 – Kathy Turner Jones b) R”

Maurice Osborn

Director, Ellis County Place 1 (Ellis County Place 1)

YES

John Curtis

Director, Hill County Place 1 (Hill County Place 1)

YES

Barney McClure

Director, Johnson County Place 1 (Johnson County Place 1)

YES

Gary Farmer

Director, Somervell County Place 1 (Somervell County Place 1)

YES

Marty McPherson

Director, Ellis County Place 2 (Ellis County Place 2)

YES

Brad Daniels

Director, Hill County Place 2 (Hill County Place 2)

YES

Paul Tischler

Director, Johnson County Place 2 (Johnson County Place 2)

YES

Charles Beseda

Director, Somervell County Place 2 (Somervell County Place 2)

YES

Staff Report & Agenda Item Details

Policy and Personnel Committee – Marty McPherson a) Review and action as necessary regarding Texas County District Retirement System’s Plan Assessment for Plan Year 2025-2026 – Kathy Turner Jones b) Report and recommendations from Board’s Policy and Personnel Committee to consider adoption of Resolution #25- 005 authorizing revisions to the District’s personnel policies and procedures and to further authorize the General Manager to take any and all action necessary for the implementation of this Resolution – Kathy Turner Jones

Bastiat Liberty & Property Rights Analysis

This motion is scored as RESTRAINS_GOVERNMENT (Impact Weight: 2.5/10). 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.