Item # 7 - Appoint a Rule Committee

Staff Report & Agenda Item Details

6. Item # 7 - Appoint a Rule Committee Jimmy Skipton o The Rule Committee will be made up of a 9 member panel, to include 5 members of the community, 2 Board Members, Rick Broun ar,ld Tressy Gumbert o Each Board member is to nominate a community member to serve on the committee. o Names of nominated committee members will be presented and voted on during the next scheduled Board Meeting. Public Comments: No public comments provided. 7. Item #8 - Dr. Ron White Mark Key o Dr. Ron White's water usage is low. o Recommends changing the reporting requirements to once a year. Public Comments: The follOWing presented: Andrew Backus Board & Staff AI Broun o Should make change across the board for users who pump less than a certain amount, don't focus on one single user. Mark Key: To change reporting status to "reports once a year". Greg Nesbitt: Seconded motion Vote: 5-0 in Favor (Jimmy Skipton, Mark Key, Joan Jemigan, Greg Nesbitt and Ed Pope) 8. Item #9 - Implementation of S.B. No.1 00 regarding conducting election and selecting future election date Jimmy Skipton o Counties no longer holding elections on even numbered years in May. o Options are: 1) conduct our own election, 2) move election to November, or 3) move election to May in odd numbered years. o Recommended that the Board gather input and present for vote at next scheduled Board Meeting. Page 4 of5 September 8, 2011 Board Minutes continued Public Comments: No public comments provided Board & Staff Mark Key o The District cannot afford to hold elections without assistance from the county. Mark Key: To move election to November 2012 per S.B. 100 Joan Jernigan: Seconded motion Vote: 5-0 in Favor (Jimmy Skipton, Mark Key, Joan Jernigan, Greg Nesbitt and Ed Pope) 9. Item #6 - Update 2012 District Budget Rick Broun o Presented the proposed 2012 Budget for Board review, Public Comments: No public comments provided Board &Staff Jimmy Skipton o Commissioner Ray Whisenant worked to get the District approved for $125,000 o Add funds to budget for travel, meals, and mileage. o Adjusting cost of vehicle should move budget from red to black Mark Key o 2012 eleGtion expenses should be less than proposed budget indicates, 8:15 p.m. Meeting Adjourned ",/--) 4..----::::> /u- 2.0 Approved: '" .' .' .... Date: ,2011 Approved Date: ,2011 Mark Key, Secretary!Treasurer Page SofS

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.