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3 • REGULARFort Bend County Municipal Utility District #131 (Fort Bend County)

Docket Item 3

Presented in: Board of Directors Special Meeting - October 14, 2022 on 2022-10-14
Meeting Agenda PDF

Official Roll-Call Vote

Routine / Procedural • 0.0 Score Impact
PASSED (4 - 0)
“and the question being put to the Board, the Board voted unanimously at 11:45 a.”
LS
Leslie Smith-Boards
Director, Place 2 (Place 2)
YES
JJ
Jennifer Jacobs
Director, Place 3 (Place 3)
YES
JA
Jo Ann Randall
Director, Place 4 (Place 4)
YES
MH
Michael Higgins
Director, Place 5 (Place 5)
YES

Staff Report & Agenda Item Details

3. Conduct interviews for General Manager position and take any necessary action. Mr. Wilson recognized Mr. Underwood, who introduced himself to the Board. The Board asked Mr. Underwood various questions regarding the General Manager position. Mr. Underwood then left the meeting. Ms. Cook joined the meeting at this time. Mr. Wilson recognized Ms. Cook, who introduced herself to the Board. The Board asked Ms. Cook various questions regarding the General Manager position. Ms. Cook then left the meeting. Ms. Auzenne joined the meeting at this time. Mr. Wilson recognized Ms. Auzenne, who introduced herself to the Board. The Board asked Ms. Auzenne various questions regarding the General Manager position. Ms. Auzenne then left the meeting. Discussion ensued. Upon motion by Director Smith-Boards, seconded by Director Randall, after full discussion 132972813.1 and the question being put to the Board, the Board voted unanimously at 11:45 a.m. to enter into executive session pursuant to Section 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. At this time all persons left the meeting, except the Board members, Mr. Wilson and Ms. Maher. Upon motion by Director Smith-Boards, seconded by Director Higgins, after full discussion and the question being put to the Board, the Board voted unanimously at 12:23 p.m. to enter into open session. Discussion ensued regarding the scoring of candidates. Mr. Wilson stated that if scores are weighted between Director scores, availability and references, the Board would need to appoint a Director to contact the candidate references. Director Smith-Boards stated that she can contact candidate references. Upon motion by Director Jacobs, seconded by Director Higgins, after full discussion and the question being p

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.