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D • FINANCEBandera County River Authority and Groundwater District (Bandera County)

Mauk stated that the following changes were suggested:

Presented in: 04.NOV.2022 Quarterly Meeting Signed Minutes on 2022-11-04
Meeting Agenda PDF

Official Roll-Call Vote

Restrains Gov't • 4.7/10 Impact Weight
PASSED (5 - 0)
“R. Mulherin motioned to approve the Financial Management Policy, Public Funds Investment Policy, Director Code of Ethics, Director Travel, Employee Manual/Travel, and Public Comment Policy and R. Gibson seconded the motion. Motion passed 8-0.”
ED
Ernest DeWinne
Director, Precinct 1 Place 1 (Precinct 1 Place 1)
YES
DS
Don Sloan
Director, Precinct 1 Place 2 (Precinct 1 Place 2)
YES
NB
Neil Boultinghouse
Director, Precinct 2 Place 1 (Precinct 2 Place 1)
YES
BH
Bruce Hayes
Director, Precinct 3 Place 2 (Precinct 3 Place 2)
YES
RG
Rebeca Gibson
Director, Precinct 4 Place 2 (Precinct 4 Place 2)
YES

Staff Report & Agenda Item Details

D. Mauk stated that the following changes were suggested: - Financial Management Policy: On pg. | include the end of the fiscal year date as September 30. - BCRAGD Employee Manual and Code of Ethics: Minor grammatical changes were made to pg. 4, 5, 6, and 8. Additionally the HR Manager was added to pg. 4 and 6 with regards to reporting harassment and changes to personnel records. 2 R. Mulherin motioned to approve the Financial Management Policy, Public Funds Investment Policy, Director Code of Ethics, Director Travel, Employee Manual/Travel, and Public Comment Policy and R. Gibson seconded the motion. Motion passed 8-0. Discuss and Consider for Action: Authorize GM to Hire Installer to Replace Septic Tank.

Bastiat Liberty & Property Rights Analysis

This motion is scored as RESTRAINS_GOVERNMENT (Impact Weight: 4.7/10). 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.