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A BILL TO BE ENTITLED
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AN ACT
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relating to fees of office for directors of certain water  | 
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districts. | 
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       BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: | 
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       SECTION 1.  Sections 49.060(a) and (a-1), Water Code, are  | 
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amended to read as follows: | 
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       (a)  A director is entitled to receive fees of office of not  | 
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more than $200 [$150] a day for each day the director actually  | 
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spends performing the duties of a director.  In this subsection,  | 
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"performing the duties of a director" means substantive performance  | 
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of the management or business of the district, including  | 
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participation in board and committee meetings and other activities  | 
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involving the substantive deliberation of district business and in  | 
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pertinent educational programs.  The phrase does not include  | 
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routine or ministerial activities such as the execution of  | 
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documents, self-preparation for meetings, or other activities  | 
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requiring a minimal amount of time. | 
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       (a-1)  A district, by resolution of the board, shall set a  | 
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limit on the fees of office that a director may receive in a year.   | 
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Except for a district that is a special water authority engaged in  | 
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the distribution and sale of electric energy to the public, a  | 
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district may not set the annual limit at an amount greater than  | 
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$9,600 [$7,200]. | 
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       SECTION 2.  This Act takes effect September 1, 2009. |