Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2019-205    Version: 1 Name:
Type: Action Item/Other Items Status: Passed
File created: 5/21/2019 In control: Board of Directors
On agenda: 7/19/2019 Final action: 7/19/2019
Title: Resolution - Approval of Appointment of PEC's General Assembly Representative to Capital Area Council of Governments - M Viesca
Attachments: 1. 2019-07-19 CAPCOG_Appointment_Form
Title
Resolution - Approval of Appointment of PEC's General Assembly Representative to Capital Area Council of Governments - M Viesca

Other Info
Submitted By: Wendy Gloor on behalf of Mike Viesca
Department: Public Affairs
Financial Impact and Cost/Benefit Considerations: Annual Dues for Public Utilities: $500.00. Expenditure of Cooperative funds estimated in the amount of $500 currently included in the Cooperative's 2019 operating budget for Capital Area Council of Governments annual dues; expenditures of staff time estimated in amount of five hours (other than ordinary processing requirements).

Discussion
BACKGROUND:
Formed in 1970 and one of 24 councils of governments in Texas, the Capital Area Council of Governments (CAPCOG) is a voluntary association that serves as an advocate, planner, and coordinator on important regional issues in the 10-county Austin metropolitan area. CAPCOG's General Assembly (GA) is composed of the official representatives of all member organizations, including cities and counties as well as school districts, chambers of commerce, nonprofits, and any other organization that has an interest in COG programs and regionalism in general. The population of the cities and counties determine how many GA representatives and at-large seats they may fill. PEC is an "Associate Member" and qualifies for one (1) position on CAPCOG General Assembly based on State Data Center's most recent population estimates.
To be eligible for membership in the Capital Area Council of Governments, a local government or other organization or individual must be located, in whole or part, in State Planning Region 12 which is comprised of the following counties: Bastrop, Blanco, Burnet, Caldwell, Fayette, Hays, Lee, Llano, Travis, and Williamson.
Full Membership (voting) consists of State Planning Region 12 counties and municipalities, and Associate Membership (voting) is comprised of independent and common school districts; water, drainage, conservation ...

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