By:  Shapiro                                          S.B. No. 1770
         99S0791/1                           
                                A BILL TO BE ENTITLED
                                       AN ACT
 1-1     relating to the operations and board of directors of the Dallas
 1-2     County Utility and Reclamation District; validating certain acts of
 1-3     the district.
 1-4           BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
 1-5           SECTION 1.  Section 5, Chapter 628, Acts of the 68th
 1-6     Legislature, Regular Session, 1983, is amended to read as follows:
 1-7           Sec. 5.  All powers of the district shall be exercised by a
 1-8     board of five directors.  Each director shall serve for his term of
 1-9     office as herein provided and thereafter until his successor shall
1-10     be appointed and qualified.  If any director ceases to possess the
1-11     qualifications prescribed herein, his office shall be declared
1-12     vacant by the board of directors and his successor shall be
1-13     appointed by the City Council of the City of Irving [remaining
1-14     directors].  Each director shall be at least 18 years of age and
1-15     possess at least one of the following qualifications:  own land
1-16     within the district subject to taxation; [or] be a qualified voter
1-17     residing within the district at the time of  his qualification as a
1-18     director; be an agent, employee, officer or director of any
1-19     individual, corporation, trust, or partnership that owns or leases
1-20     real property within the district; or be a resident of the City of
1-21     Irving and shall qualify by subscribing the constitutional oath of
1-22     office and by giving bond in the amount of $5,000 for the faithful
1-23     performance of his duties.  At least three of the five directors
1-24     shall be qualified as directors under the provisions of Section
 2-1     49.052(a), Water Code, notwithstanding other provisions of Section
 2-2     49.052, Water Code. Section 49.052, Water Code, shall be applicable
 2-3     to the extent of this section and for no other purpose.  All
 2-4     directors' bonds shall be approved by the district's board of
 2-5     directors and recorded in the official bond records of the County
 2-6     Clerk of Dallas County.  The five directors serving on the
 2-7     effective date of this Act shall continue as directors of the
 2-8     district and shall remain as directors until their successors are
 2-9     duly appointed [elected] and take office on October 1, 1999.
2-10     Beginning with the first day of October, 1999, the City Council of
2-11     the City of Irving shall appoint three of the five directors for
2-12     terms of four years and two of the directors for terms of two
2-13     years.  On the first day of October of all odd numbered years
2-14     [Saturday in May, 1990, and on the first Saturday in each May]
2-15     thereafter, the [all five] directors whose terms expire shall be
2-16     appointed by the City Council of the City of Irving [elected at an
2-17     election] and shall serve for a term of four years [one year] and
2-18     until their successors are appointed [elected] and take office.
2-19     All vacancies on the board of directors shall be filled by
2-20     appointment to the unexpired term by the City Council of the City
2-21     of Irving [remaining directors].  The City Council of the City of
2-22     Irving may remove and replace any of the directors appointed by it
2-23     at any time without cause.  The city by the appointment and removal
2-24     of directors and any other action taken, except an action to
2-25     dissolve the district pursuant to state law or any other specific
2-26     action taken by the city, which action must be evidenced in
 3-1     writing, directly relating to any fund, note, financial obligation,
 3-2     or contractual obligation of the district, does not assume, agree
 3-3     to pay, or guarantee the payment of any bond, note, or other
 3-4     financial obligation or undertaking of the district, whether in the
 3-5     form of securities or in other contractual forms, including the
 3-6     district's bonds.  [Section 50.026, Water Code, does not apply to
 3-7     the district.]  The directors shall establish in the district's
 3-8     bylaws what shall constitute a quorum for any meeting, and a
 3-9     concurrence of a majority of the quorum shall be necessary in all
3-10     district matters.  The board of directors shall prescribe the
3-11     method of execution of all contracts, the signing of checks, and
3-12     the handling of any other matters approved by the board of
3-13     directors as shown in the official minutes of the district.
3-14     Annually in the month of October [After each election], the board
3-15     shall reorganize and elect new officers [as soon as practicable].
3-16     The board of directors may designate one or more assistant
3-17     secretaries and an assistant treasurer, who may but need not be a
3-18     member of the board of directors.  The secretary of the board of
3-19     directors or one of the assistant secretaries shall be responsible
3-20     for keeping the minutes of the meetings of the board of directors
3-21     and all official records of the board and may certify to any action
3-22     taken by the board of directors.  Each member of the board of
3-23     directors shall receive a per diem payment of $50 per regular or
3-24     special board or committee meeting and shall be reimbursed for
3-25     actual expenses approved by the board of directors. The board of
3-26     directors shall hold regular and special meetings at such times and
 4-1     on such dates as the board shall determine upon giving of notice as
 4-2     required by the district's bylaws.
 4-3           SECTION 2.  Section 14, Chapter 628, Acts of the 68th
 4-4     Legislature, Regular Session, 1983, is amended to read as follows:
 4-5           Sec. 14.  The district shall obtain the approval of the City
 4-6     of Irving in the form of a city council resolution as a condition
 4-7     precedent to the annexation of any additional land and the approval
 4-8     of its annual operation and maintenance budget.
 4-9           SECTION 3.  The legislature specifically finds and declares
4-10     that the requirements of Subsection (d), Section 59, Article XVI,
4-11     Texas Constitution, have been met and accomplished in due course
4-12     and time and in due order and that the legislature has the
4-13     authority to enact this Act.
4-14           SECTION 4.  The organization of the Dallas County Utility and
4-15     Reclamation District and all elections held, all contracts
4-16     executed, all bonds and other obligations issued by the district,
4-17     and the expenditure of funds in payment or satisfaction thereof,
4-18     all sales and donations of assets, all tax rate reduction
4-19     agreements, and all governmental and proprietary actions are
4-20     validated, ratified, and confirmed.  All bonds voted and all
4-21     maintenance taxes authorized at elections held within the district
4-22     may be issued, levied, and collected by the board of directors of
4-23     the district without the necessity of any further elections.
4-24           SECTION 5.  If any provision of this Act or its application
4-25     to any person or circumstance is held invalid, the invalidity does
4-26     not affect other provisions or applications of this Act that can be
 5-1     given effect without the invalid provision or application, and to
 5-2     this end the provisions of this Act are declared to be severable.
 5-3     All the terms and provisions of this Act are to be liberally
 5-4     construed to effectuate the purposes, powers, rights, functions,
 5-5     and authorities herein set forth.
 5-6           SECTION 6.  This Act takes effect September 1, 1999.
 5-7           SECTION 7.  The importance of this legislation and the
 5-8     crowded condition of the calendars in both houses create an
 5-9     emergency and an imperative public necessity that the
5-10     constitutional rule requiring bills to be read on three several
5-11     days in each house be suspended, and this rule is hereby suspended.