By:  Rangel                                           H.B. No. 2164
       73R6377 T
                                 A BILL TO BE ENTITLED
    1-1                                AN ACT
    1-2  amending Chapter 616, Acts of the 72nd Legislature, Regular
    1-3  Session, 1991, by increasing the number of counties to which it
    1-4  applies and making provision for a county utility board to operate
    1-5  and manage certain utilities.
    1-6        BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
    1-7        Section 1.  That Section 1 of Chapter 616, Acts of the 72nd
    1-8  Legislature, Regular Session, 1991 (Article 717v, Vernon's Civil
    1-9  Statutes), is amended to read:
   1-10        "Section 1:  This Act applies only to a county <with> which,
   1-11  at the time of initial action under this Act, has a population of
   1-12  <1,500> 10,000 or less, according to the most recent federal
   1-13  census."
   1-14        Section 2.  That Chapter 616, Acts of the 72nd Legislature,
   1-15  Regular Session, 1991 (Article 717v, Vernon's Civil Statutes), is
   1-16  amended by adding a new Section as follows:
   1-17        "Section 2a: (a)  In lieu of the commissioners' court being
   1-18  directly responsible for the entire operation and management of the
   1-19  county's wastewater collection and treatment system, water supply
   1-20  and distribution system, or the solid waste collection and
   1-21  disposition system, any one or combination thereof, the
   1-22  commissioners' court, by an order adopted at a regular meeting of
   1-23  such court, may adopt the provisions of this section and make this
   1-24  section applicable to the county and thereby establish a "________
    2-1  County Utility System Board" as a body politic and corporate.
    2-2        (b)  The Board shall thereafter have the responsibility of
    2-3  the day to day operation and management of such utility system or
    2-4  systems which are placed under its control by the order making this
    2-5  section applicable to the county which are owned or in the process
    2-6  of being acquired by the county, subject to the provisions of this
    2-7  section.
    2-8        (c)  The Board shall be composed of five directors.  One
    2-9  director shall be an ex-officio member of the Commissioners' Court
   2-10  appointed by the court each year on the first meeting of the fiscal
   2-11  year of the county and shall serve for a period of one year.  Four
   2-12  directors shall be designated as position 1, 2, 3, and 4, and shall
   2-13  be elected by qualified voters in the county and shall serve for
   2-14  two year terms.  Elections will be held each September on the
   2-15  second Saturday for Positions 1 and 3 on odd numbered years and 2
   2-16  and 4 on even numbered years.  Candidates for directors shall be
   2-17  qualified voters of the county.  The election shall be administered
   2-18  by the County Election Administrator, or by the County Clerk if the
   2-19  county does not have a County Election Administrator.  The election
   2-20  shall be governed by the Texas Election Code.
   2-21        (d)  The Commissioners' Court shall appoint members to the
   2-22  board to serve until an election is held for the positions as
   2-23  specified in article 2(c).
   2-24        (e)  The directors shall organize by the selection, for one
   2-25  year term, of a president, a vice-president, a secretary and a
   2-26  treasurer, provided that the secretary and the treasurer may be
   2-27  combined.  The person serving as secretary, treasurer and/or
    3-1  secretary/treasurer need not be a member of the board of directors.
    3-2  The president shall (i) preside at all of meetings of the board,
    3-3  and (ii) shall be its chief executive officer and budget officer.
    3-4  The vice president shall assume the duties of the president when
    3-5  the president is incapacitated or absent from meetings.  The
    3-6  secretary (or secretary/treasurer) shall keep the records and the
    3-7  minutes of the meetings of the Board.  The treasurer (or
    3-8  secretary/treasurer) shall be responsible for the deposit of all
    3-9  revenues of the system or systems operated and managed by the Board
   3-10  (for which provision is made by paragraph (h) of this section), in
   3-11  a separate account or accounts with the county depository, provided
   3-12  that any funds set aside for the payment or security of obligations
   3-13  issued on behalf of the Board may be deposited with the paying
   3-14  agent for which provision is made in the order authorizing the
   3-15  issuance of such obligations.  The board shall require the
   3-16  execution of a bond in an amount equal to the estimated amount to
   3-17  be in the hands, at any one time, of the person holding the office
   3-18  of treasurer (or secretary/treasurer).  The premium of such bond
   3-19  shall be paid by the Board.
   3-20        (f)  The budget officer, with the assistance of the business
   3-21  manager, shall prepare a tentative budget (showing the anticipated
   3-22  revenues by sources and the expenses of the utility system and the
   3-23  Board) for the ensuing fiscal year of the county and submit it to
   3-24  the Board no later than June 1.  The board shall schedule a public
   3-25  hearing to consider the budget no later than July 1.  The secretary
   3-26  shall post notice of the hearing not later than ten (10) days prior
   3-27  to the hearing.  Said notice shall include the date, time, and
    4-1  place of the hearing.  The final budget shall be adopted by the
    4-2  board no later than July 15 and submitted to the commissioners'
    4-3  court for consideration by the commissioners' court as a part of
    4-4  the county budget.  If no county budget has been adopted, the
    4-5  budget for the utility system or systems shall be the same as for
    4-6  the preceding fiscal year, except the budget will be increased
    4-7  proportionally if the prior budget was not for a complete fiscal
    4-8  year.  It shall be the affirmative duty of the board and the
    4-9  commissioners' court to include in the budget an amount which is
   4-10  sufficient to provide for the payment and security of any
   4-11  outstanding obligations approved by the attorney general to the
   4-12  extent such obligations are payable from the revenues of the
   4-13  utility system or systems.
   4-14        In the by-laws the Board shall provide procedures for the
   4-15  disbursement of funds it has deposited in the separate accounts
   4-16  with the county depository only after the board has determined the
   4-17  funds for payment were properly budgeted, except such approval of
   4-18  the board shall not be required for the transfer of funds to a
   4-19  paying agent for the payment and security of outstanding
   4-20  obligations approved as to legality by the attorney general.  All
   4-21  checks issued by the Board shall be signed by at least two persons,
   4-22  one of whom must be an officer of the Board.
   4-23        (g)  During the period between the enactment of this
   4-24  legislation and the next fiscal year, the board shall operate with
   4-25  the budget approved by Commissioners' Court for the current fiscal
   4-26  year.
   4-27        (h)  The board shall have the power to establish rates and
    5-1  charges for services, fees for connections and reconnections,
    5-2  security deposits, and other charges required for efficient
    5-3  operation of the utility system or systems for which it has day to
    5-4  day responsibility for management and operation.
    5-5        (i)  The Board shall have no power:
    5-6              (1)  to incur or issue any obligation payable, in whole
    5-7  or in part, from ad valorem taxes; or
    5-8              (2)  to exercise the power of eminent domain.
    5-9  Such power shall be vested solely in the county.
   5-10        (j)  The Board may provide for extensions and improvements to
   5-11  the system or systems, but may not provide for the extension of
   5-12  service to any area within the boundaries or extra-territorial
   5-13  jurisdiction of an incorporated city, town, village or conservation
   5-14  and reclamation district established under Article 16 Section 59 of
   5-15  the Constitution of Texas, without the consent of the governing
   5-16  body of the city whose territory is involved.
   5-17        (k)  With the approval of the commissioners' court, the Board
   5-18  may purchase an existing privately owned wastewater collection and
   5-19  treatment system or water supply and distribution system, either or
   5-20  both, which supplies retail utility service to inhabitants of the
   5-21  county.  With the consent of the directors of a conservation and
   5-22  reclamation district, the commissioners' court may assume the
   5-23  outstanding obligations of a conservation and reclamation district
   5-24  established within the county under the provisions of Article 16
   5-25  Section 59 of the Constitution of Texas, and provide for the
   5-26  abolition of such district, but the area of the former district
   5-27  shall remain secondarily liable for the payment of any taxes
    6-1  pledged to the payment of outstanding indebtedness of the former
    6-2  district until such indebtedness has been paid off, provision has
    6-3  been made for the payment of such obligations, or they have been
    6-4  refunded by the county.  Such taxes, if any shall be required,
    6-5  shall be levied against the area of the former district by the
    6-6  commissioners' court as the successor to the district.
    6-7        (l)  The Board may adopt by-laws, not inconsistent with the
    6-8  provisions of this act to regulate its affairs and establish the
    6-9  area within the county where it shall have the responsibility of
   6-10  providing utility service, but in no event shall the service area
   6-11  of the Board include any territory, which on the effective date of
   6-12  this act, is served by another under a certificate of public
   6-13  convenience and necessity during the time such certificate is
   6-14  effective.  The by-laws may provide for a seal for the Board.
   6-15        (m)  The Board shall be subject to the Open Meetings Act, the
   6-16  Open Records Act, the County Purchasing Act, and the Public Funds
   6-17  Investment Act of 1987, as amended (Article 842a-2, Vernon's Texas
   6-18  Civil Statutes).
   6-19        The Board is a "governmental unit" as such term is defined in
   6-20  the Texas Tort Claims Act and all of its activities are in the
   6-21  performance of an essential governmental function.
   6-22        (n)  The county, by the adoption of an order at a regular
   6-23  meeting of the commissioners' court, may authorize the issuance of
   6-24  obligations (payable in whole or in part from ad valorem taxes) on
   6-25  behalf of the Board for the purpose of acquiring, improving,
   6-26  repairing or extending the county's wastewater collection,
   6-27  treatment system, water supply and distribution system, or the
    7-1  solid waste collection and disposition, either or any combination
    7-2  of the three, but if the obligations are payable from ad valorem
    7-3  taxes and revenues, the board must also approve the issuance of the
    7-4  obligations.  If obligations are to be issued for one or more of
    7-5  such purposes and are to be payable solely from the gross revenues
    7-6  of the system or systems, the board, by resolution, may authorize
    7-7  their issuance.  Nothing herein shall prohibit an appropriation by
    7-8  the county of any available funds for assistance in the maintenance
    7-9  or operation of the system or systems, but no agreement or pledge
   7-10  to do so beyond the then current fiscal year shall be effective
   7-11  unless there is compliance with the provisions of Article 11,
   7-12  Section 7 of the Constitution.  The provisions of Chapter 271 of
   7-13  the Local Government Code, the Bond Procedures Act (Article 717k-6,
   7-14  Vernon's Texas Civil Statutes); Chapter 784, Acts of the 61st
   7-15  Legislature, Regular Session, 1969, as amended (Article 717k-3,
   7-16  Vernon's Texas Civil Statutes); Chapter 503, Acts of the 54th
   7-17  Legislature, Regular Session, 1955, as amended (Article 717k,
   7-18  Vernon's Texas Civil Statutes); Chapter 656, Acts of the 68th
   7-19  Legislature, Regular Session, 1983 (Article 717q, Vernon's Texas
   7-20  Civil Statutes), Chapter 3, Acts of the 61st Legislature, Regular
   7-21  Session, 1969, as amended (Article 717k-2, Vernon's Texas Civil
   7-22  Statutes), and Section 2 to 9 of this Act shall apply to and govern
   7-23  the county and the Board when operating under this Section except
   7-24  that the maximum maturity of any obligation issued under this
   7-25  Section shall be 40 years.
   7-26        (o)  Each member of the Board shall be entitled to
   7-27  reimbursement of actual expenses incurred in the conduct of the
    8-1  business of the Board and a fee for each meeting attended as
    8-2  established by the Commissioners' Court."
    8-3        Section 3.  All actions heretofore taken by or on behalf of
    8-4  the commissioners court of a county in the acceptance of grants for
    8-5  the construction of a water supply and distribution system or a
    8-6  wastewater collection and treatment system, either or both, or the
    8-7  acceptance of a conveyance of such a system or systems, and in each
    8-8  situation, all actions taken by or on behalf of the county since
    8-9  the acquisition of such a system or system (including the operation
   8-10  thereof) are hereby ratified, confirmed, and validated.  This
   8-11  section does not validate any action which is the subject of
   8-12  litigation upon the effective date of this act.
   8-13        Section 4.  The importance of this legislation and the
   8-14  crowded condition of the calendar in both houses of the legislature
   8-15  create an emergency and imperative public necessity that the rule
   8-16  requiring bills be read on three several days in each house be
   8-17  suspended, and this rule is hereby suspended, and this act shall
   8-18  take effect and be in force from and after its passage, and it is
   8-19  so enacted.