HomeMy WebLinkAboutMinutes Corpus Christi Aquifer Storage And Recovery Conservation District - 01/24/2008 MINUTES OF THE REGULAR MEETING
OF THE BOARD OF DIRECTORS
OF CORPUS CHRISTI AQUIFER STORAGE AND RECOVERY
CONSERVATION DISTRICT
January24, 2008
The Board of Directors of the Corpus Christi Aquifer Storage and Recovery Conservation
District, Nueces County, Texas, met in regular session on Thursday, January 24, 2008, in the
Legal Conference Room, 1201 Leopard Street, Corpus Christi, Texas, with the following in
attendance:
Members: In Attendance: (non-members)
Margie Rose Gary W. Smith
Oscar Martinez Jeannie Holland
'Angel R. Escobar
Fred Segundo
Max Castarieda
The meeting was called to Order by Vice-President Oscar Martinez at 1:33 p.m. A quorum was
present.
The Official Statements were taken and Oaths of Office were administered to and signed by
Board Members Margie Rose, 'Angel R. Escobar, and Fernando (Fred) Segundo. These
officers will each serve a 4-year term.
Vice President Oscar Martinez asked for nominations from the floor for the election of officers,
beginning with President.
Board Member'Angel R. Escobar moved to elect Oscar Martinez as President. Board Member
Margie Rose seconded the motion:
Ayes: Board Members Rose, Martinez, Escobar, Segundo and Castaneda
Nays: None
The motion carried.
Board Member Max Castarieda moved to elect'Angel R. Escobar as Vice President. Board
Member Margie Rose seconded the motion:
Ayes: Board Members Rose, Martinez, Escobar, Segundo and GastaAeda
Nays: None
The motion carried.
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Board Member Margie Rose moved to elect Fred Segundo as Secretary. Board Member Max
Castarieda seconded the motion:
Ayes: Board Members Rose, Martinez, Escobar, Segundo and Castarleda
Nays: None
The motion carried.
The minutes of the meetings of November 21, 2006 and February 6, 2007 were reviewed.
Motion was made by `Angel R. Escobar and seconded by Fred Segundo to approve the
minutes. The motion unanimously carried.
Gary Smith discussed the CCASR legislation.
The organization of documents and duties was discussed. Further action was tabled to the next
meeting, in order that the members have an opportunity to review their documents.
Max Castaneda discussed the preparation of the Management Pian and reported that it is due
to be completed by June, 2008. Max has talked with numerous people about this and has
gained much information. The Management Plan must include a mission, goals, charges for
permit fees.
It was discussed and determined that the next meeting would be Thursday, February 7, 2008, at
1:30 P.M.
Public Comment
There was no public comment
Board Reports
There were no board reports.
Adjournment
With no further business Board Member Oscar Martinez moved to adjourn. Board Member Fred
Segundo seconded the motion. The motion carried.
The meeting adjourned at 2:20 p.m.
Fred Segundo, Secretary
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