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  81R16264 SGA-D
 
  By: McReynolds H.B. No. 3695
 
  Substitute the following for H.B. No. 3695:
 
  By:  Frost C.S.H.B. No. 3695
 
 
 
A BILL TO BE ENTITLED
 
AN ACT
  relating to fees of office for directors of certain water
  districts.
         BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
         SECTION 1.  Sections 49.060(a) and (a-1), Water Code, are
  amended to read as follows:
         (a)  A director is entitled to receive fees of office of not
  more than $200 [$150] a day for each day the director actually
  spends performing the duties of a director. In this subsection,
  "performing the duties of a director" means substantive performance
  of the management or business of the district, including
  participation in board and committee meetings and other activities
  involving the substantive deliberation of district business and in
  pertinent educational programs. The phrase does not include
  routine or ministerial activities such as the execution of
  documents, self-preparation for meetings, or other activities
  requiring a minimal amount of time.
         (a-1)  A district, by resolution of the board, shall set a
  limit on the fees of office that a director may receive in a year.
  Except for a district that is a special water authority engaged in
  the distribution and sale of electric energy to the public, a
  district may not set the annual limit at an amount greater than
  $9,600 [$7,200].
         SECTION 2.  This Act takes effect September 1, 2009.