WHEREAS, pursuant to the provisions of Section 2.052, Texas Election Code, as
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1 ORDER DECLARING UNOPPOSED CANDIDATES ELECTED TO OFF'ICE AND CANCELING ELECTION THE STATE OF TEXAS COLINTY OF HARRIS NORTH HARzuS COUNTY REGIONAL WATER AUTHORITY V/HEREAS, the North Harris County Regional Water Authority (the "Authority") is a governmental agency and body politic and corporate of the State of Texas created pursuant to Chapter 1029 (H ), Acts of the 76th Texas Legislature 1999, amended by Chapter 1296 (H ), Acts of the 77th Texas Legislature 2001, amended by Chapter 381 (S.B. 1725) and òhapter 24S (H ),.Acts of the 78th Texas Legislature 2003, amended by Chapter (S. B. 331), Acts of the 79th Texas Legislature 2005 and amended by H., B. 2418, Acts of the 82nd Texas Legislature 201I, and amended by H. B. 3934, Acts of the 83'o Texas Legislature 2013, (collectively referred to as the "Act"), to accomplish the purposes provided by Section 59, Article XVI, Texas Constitution; V/HEREAS, Radcliffe Bobbitt Adams Polley PLLC ("RBAP"), general counsel and designated agent for the Authority, is the authority responsible for having the official ballot prepared for the Authority's November 8,2016 Directors Election (the "Election"); and WHEREAS, the filing deadline for placement on the ballot was 5:00 p.m. on August22, 2016 and the deadline for the list of approved write-in candidates for the Election was 5:00 p.m. on August 26,2016; and WHEREAS, pursuant to the provisions of Section 2.052, Texas Election Code, as amended, RBAP has certified in writing to the Board of Directors (the "Board") of the Authority that the candidates for Director of Single-Member Voting District Nos. 3, 4 and 5 to be listed on the ballot for such Election are unopposed; only one candidate's name will appear on the ballot for that position and no candidate's name will be placed on an approved list of write-in candidates for the office of Director of Single-Member Voting District Nos. 3, 4 and 5; and WHEREAS, pursuant to the provisions of Section 2.053, Texas Election Code, as amended, the Board has the authority to declare unopposed candidates elected to office. NOV/, THEREFORE, BE IT ORDERED BY THE BOARD OF DIRECTORS OF THE NORTH HARRIS COI]NTY REGIONAL WATER AUTHORITY THAT: Section 1: The Board of the Authority hereby declares the following unopposed candidates to be elected to the office of Director of Single-Member Voting District Nos. 3, 4 and
2 Jim Pulliam District No. 3 Alan J. Rendl District No. 4 Kelly P. Fessler District No. 5 The candidates declared elected to office shall serve until the biennial directors election in the year 2020, or until their successors have been duly elected or appointed and have qualified. Section 2: The candidates declared elected to office under this Order shall enter into the duties of their office and shall begin to serve their term of office after the November 8,2016 election date, and upon posting bond in the amount of 10,000, taking the constitutional oath of office, and acceptance of the bond and oath of office by the Authority's Board. Section 3: Pursuant to the provisions of Section 2.053(b), Texas Election Code, as amended, the Election for Director of Single-Member Voting District Nos. 3, 4 and 5 shall not be held pursuant to the requirements of the Texas Election Code. A copy of this Order shall be posted on Election Day at each polling place that would have been used in the Election for Director of Single-Member Voting District Nos. 3, 4, and 5. Section 4: The President and Secretary of the Authority's Board and Radcliffe Bobbitt Adams Polley PLLC are hereby authorized and directed to take any action necessary to carry out the provisions of this Order. WITNESS OUR HANDS AND THE SEAL OF THE AUTHORITY this 12th day of September,2016. lsl AlanJ. Rendl President, Board of Directors ATTEST: /s/ Lenox A. Sigler Secretary, Board of Directors (AUTHORITY SEAL) 002 l 5048
3 ORDEN PARA DECLARAR A LOS CANDIDATOS SIN OPONENTES ELECTOS AL CARGO DE DIRECTOR DEL DISTRTTOS NRO. 3, 4 Y 5 EL ESTADO DE TEXAS CONDADO DE HARRIS AUTORIDAD REGIONAL DE AGUA DEL NORTE DEL CONDADO DE HARRIS EN VISTA DE QUE, la Autoridad Regional de Agua del Norte del Condado de Haris (la "Autoridad") es una agencia y organismo del gobiemo, político y corporativo del Estado de Texas creado en virtud del Capítulo 1029 (H.B 2965), Leyes de la 76ta Legislatura de Texas 1999, modificadas por el Capítulo 1296 (H ), Leyes delattma Legislatura de Texas 2001, modificadas por el Capítulo 3S1 (S.B. 1725) y el Capítulo248 (H.8. l54l), Leyes de la 78va Legislatura de Texas 2003, modificadas por Capítulo 1343 (S.8.331), Leyes de la 79na Legislatura de Texas 2005 modificadas por H , Leyes delas2da Legislatura de Texas 2011 modificadas por H , Leyes de 83ra Legislatura de Texas 2013, (colectivamente referidos como la "Ley"), para cumplir con los principios establecidos por la Sección 59, Artículo XVI, Constitución de Texas; y EN VISTA DE QUE, Radcliffe Bobbitt Adams Polley PLLC, asesor general y agente designado parala Autoridad, es la autoridad responsable de hacer pfeparar la boleta de votación oficial para la Elección de Directores para la Autoridad del 8 de noviembre de 2016 (la "Elección"); y EN VISTA DE QUE la fecha límite para ser colocado en la boleta de votación y en la lista de candidatos por voto escrito aprobados fue el 22 de agosto de2016 a las 5:00 p.m.; y EN VISTA DE QUE, en conformidad con las disposiciones de la Sección del Código Electoral de Texas, según modificado, RBAP ha certificado por escrito a la Junta Directiva (la "Junta") de la Autoridad, que los candidatos para Director del Distrito Nro. 2 que se incluirán en la boleta para dicha Elección no tienen oponentes; sólo el nombre de un candidato àparecerâ en la boleta para ese puesto y no aparecerá el nombre de ningún candidato en una lista aprobada de candidatos escritos para el cargo de director del Distritos Nro. 3,4 y 5;y EN VISTA DE QUE, en conformidad con las disposiciones de la Sección del Código Electoral de Texas, modificado, la Junta tiene la autoridad de declarar a los candidatos sin oponentes electos a los cargos. AHORA, POR LO TANTO, LA JUNTA DIRECTIVA DE LA AUTORIDAD DE AGUA REGIONAL DEL NORTE DEL CONDADO DE HARRIS ORDENA QUE: Sección 1: Por la presente, la Junta Directiva de la Autoridad declara elegidos al cargo de director del Distritos Nro. 3,4 y 5 a los siguientes candidatos sin oponentes: Jim Pulliam Alan J. Rendl Kelly P. Fessler J
4 El candidato declarado electo al cargo servirá hasta la elección bienal de directores en el año 2020, o hasta que su sucesor se haya elegido o designado debidamente y hayan calificado. Sección 2 El candidato declarado electo al cargo bajo esta Orden asumirá las responsabilidades de su cargo y çomeîzará su mandato después de la fecha de elecciones del I de noviembre de 2016, y luego de haber puesto Iafianza de garantía por la cantidad de 10,000, de haber prestado el juramento constitucional al cargo, y luego de que la Junta de la Autoridad haya aceptado la ftanza de garuntia y el juramento. Sección 3: En conformidad con las disposiciones de la sección 2.053(b) del Código Electoral de Texas, modificado, la Elección para Director del Distritos Nro. 3,4 y 5 no se llevará a cabo. Una copia de esta Orden será colocada el Día de Elección en cada lugar de votación que se hubiera utilizado en la Elección para Director del Distritos Nro. 3,4 y 5. Por el presente se autoriza e instruye al Presidente y al Secretario de la Sección 4: Junta de la Autoridad y Radcliffe Bobbitt Adams Polley PLLC para que tomen cualquier acción necesaria para implementar las disposiciones de esta Orden. DAN FÉ NUESTRAS FIRMAS Y SELLO DE LA AUTORIDAD este 12 de septiembre de2016. ATESTIGUA: /s/ Alan J Renrll Presidente de la Junta Directiva /s/ Lenox A. Sisler Secretaria de la Junta Directiva (SELLO DE LA AUTORIDAD) 0021s044
5 LIÐNF cônc sé các tlrvc cüvmn xnônc có Bét ruû rnúnc ctl vào vi rní ciávt oéc co QUAN so 3, và uéu BANc rexas euanharris, e io euen cáp rhoár NIJóc KHU vuc puín eác QUAN HARRIS XÉf nàng, Co Quan Cáp Thoát Nuóc Khu Vpc Phía lác Quân Harris ("Co Quan") là mqt co quan chính phú và to chúc chính tri và công ty cüa Tiêu Bang Texas, duo. c thành l{p ctriéu theo Chucm giozo (H ), Các Ð4o Luâi cúa Phiên Lflp Pháp Tiêu Bang Texas thú 76 nám 1999, nhu dã süa ctôi Uàng Chucrng 1296 (H ), Các Ð4o Luflt cùa Phiên Lflp Pháp Tiêu Bang Texas thir 77 näm 2001, nhu dã süa déi bång Chucmg 381 (S ) và Chucrng 248 (H.8. l54l), Các Ð4o Luât cüa Phiên Lap Pháp Tiêu Bang Texas thú 78 nám2003, nhu dã sria <1ôi bàng Chucrng 1343 (S. q. 331), Câc Ð4o Luflt cúa Phiên Lflp Pháp Tiêu_Bang-Tgxa thú 79 nám 2005 nhu dã süa dôi bàng H. B. 2418, Các Ðpo LuQt cüa Phiên Lfp Pháp Tiêu Bang Texas thtr 82 nâm 2011, nhu dã sira doi Uàng H. B. 3934, Các Ð4o Luflt cüa Phiên Lflp Pháp Tiêu Bang Texas thú 83 nám 2013, (ggi chung là "Ð4o Luât"), C dat dugc các mpc dích qui tlinh trong Mçc 59, Ðièu khoån XVI, Hién Pháp Texas; và XÉr nàng, Radcliffe Bobbitt Adams Polley PLLC, luflt su truông và d4i diqn du.qc üy quyèn cho Ccy Quan, là co quan chiu trách nhiêm chuân bi 1á phiéu chính thúc cho Cuqc Bàu Cû Giám Ðéc ngày 8 tháng Muòi mõf,2016 cúa Co Quan ("CuQc Bâu Cir"); và XÉf nàng, thòi h4n nqp hò so sáp xép vi trí ghi trên lá phiôu và danh sách các img ctr viên bô sung dã dugc phê chuân àenh rho CuQc Bàu Cû là 5 giò chièu ngày 22thángTëm,2016; và XÉf nàng, chiéu theo các dièu khoån qui dinh cüa Muc 2.052, Bq Luât Tuyên Cú Texas, dã stra eoi, nbep dã chúng nhan bàng ván bån vói Ban Giám Ðéc ("Ban Giám Ðéc") Co euan iàng rmg cri viên cho vi tri ôiám Ðéc-Co Quan sé 3, 4 và 5 së dugc ghi trên 1á phitiu cho Cuôc Bàu Cir dó không có déi thù tranh ctr; chi có tên mqt img cù viên së xuât hiçn trên lá phiêu cho vi trí dó và không có tên img ctr viên nào së dugc ghi trong danh sách các img cir viên bô sung dã dugc phê chuån cho vitrí Giám Ðéc Co Quan sé 3, 4 và 5; và XÉf nàng, chiéu theo các dièu khoån qui dlnh cüa Mgc 2.053, Bq Luât Tuyên Cir Texas, dã stra dôi, Ban Giám Ðéc có thâm quyèn công bé các img cü viên không có déi thú dugc bàu vào chúc vp dó. vi vrv, eâv cto, BAN ctáv péc cüa co QUAN DICH vu cap THSÁT NIJÓC KHU VI.I. C PHÍA BÁC QUAN HARRIS RA LENH: Muc 1: Ban Giám Ðéc cúa C<r Quan theo dây tuyên bé úng cir viên không có déi thü tranh cü sau clây dugc bàu chgn vào chúc vu Giám Ðéc Co Quan sé 3, 4 và 5: Jim Pulliam 3 Alan J. Rendl 4 Kelly P. Fessler
6 LIng cir viên dugc tuyên bé trung cù së dåm trách nhiçm vu cho tói cuqc bàu cù giám déc hai nám môt làn vào nâm2020, ho{ccho tói khi nguòi té ntriêm ducv. c bàu chgn ho{c UO ntriçm trqp thúc và hôi dtr diêu kiçn. Muc 2: tvtõi ung cú viên dugc tuyên bé trung cir theo LÇnh này së nhm chúc và së båt dàu nhiçm kj' sau ngày bàu cü 8 tháng Muòi mqt,,2016, và sau kþi nôp tièn båo lflnh tri giá 10,000, tuyên thê nhâm chúc, và dugc Ban Giám Ðéc Co Quan cháp nhfn khoån tièn båo lãnh và lòi tuyên thê nhâm chúc dó. Muc 3: Chiéu theo các dièu khoån qui dinh tpi Msc 2.053(b), BQ Lupt Tuyên Cir Texas, dã sira dði, Cuçc Bàu Cü Giám Ðéc Co Quan sé 3, 4 và 5 së không duqc tô chrlc nhrmg. Bån sao LÇnh.này së dugc niêm yét vào ngày bàu cir tai mõi diêm bö phiéu lë ra së dugc sir dqng trong Cuôc Bâu Cu Giám Ðôc Cct Quan sô 3,4 và 5. Muc 4: Chü Tich và Thu Ky Ban Giám Ðéc Co Quan và Radcliffe Bobbitt Adams Polley PLLC theo dây dugc úy quyèn và chi dpo tién hành bát k! biçn pháp nào can tniét ifê ttruc thi các quy dinh cüa LÇnh này. ràu chúnc chü ri cûe chúrng roi và con DAU co QUAN nsày 12 thang Chín,2016. CH{NG THI-T. C: isl Alan J. Rendl Chú Tfch, Ban Giám Ðéc /s/ Lenox A. Sieler Thu Ky, Ban Giám Ðéc (con DÂu co QUAN) 002t5046
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