Amend HB 3695 (committee printing) by striking Section 1 of 
the bill and replacing with the following:
	SECTION 1.  Section 49.060, Water Code, is amended by adding 
subsection (f) to read as follows:
	(f)  This subsection applies only to a water control and 
improvement district operating under Chapter 51, Water Code, 
located in more than one county, the most populous of which is 
100,000 or less and the least populous of which is 55,000 or more.  A 
director is entitled to receive fees of office of not more than $200 
a day for each day the director actually spends performing the 
duties of a director.  In this subsection, "performing the duties of 
a director" has the meaning provided in subsection (a).  A district, 
by resolution of the board, shall set a limit on the fees of office 
that a director may receive in a year.  A district may not set the 
annual limit at an amount greater than $7,200.