Presenters: Ann Bright
Walt Dabney

Commission Agenda Item No. 7
Action
Nonprofit Partner Resolution
November 2004

I. Executive Summary: Pursuant to S.B. 305 as enacted by the 77th Texas Legislature (codified at Texas Parks and Wildlife Code §11.202) staff will present for consideration to the commission, a resolution removing certain closely related nonprofit organizations (friends groups) from the list of Texas Parks and Wildlife Department nonprofit partners.

II. Discussion:As nonprofit partners are added or removed, the Texas Parks and Wildlife Commission will be requested to adopt a resolution and approve additions or deletions to the list.

III. Recommendation:The staff recommends the Texas Parks and Wildlife Commission adopt the following motion:

"The Texas Parks and Wildlife Commission adopts by resolution in Exhibit A, the removal of those closely related nonprofit organizations named in Exhibit B from the Texas Parks and Wildlife Department nonprofit partner list."

Attachments - 2
1. Exhibit A - Resolution
2. Exhibit B - Removal List


Commission Agenda Item No. 7
Exhibit A

Resolution

Whereas, the Department maintains beneficial relationships with numerous nonprofit partners as defined in Parks and Wildlife Code §11.201, including closely related nonprofit organizations as defined in 31 Texas Administrative Code, §51.161;

Whereas, the Department must maintain Texas Parks and Wildlife Commission approval of all nonprofit partners selected;

Whereas, it has become necessary to remove certain closely related nonprofit organizations from the list of nonprofit partners;

Now, therefore, be it resolved by the Texas Parks and Wildlife Commission that the closely related nonprofit organizations listed in Exhibit B are removed from the list of closely related nonprofit partners.

In official recognition hereof, we hereby affix our signatures this 3rd day of November 2004.

________________________________
Joseph B. C. Fitzsimons, Chairman

________________________________
Alvin L. Henry, Vice-Chairman

________________________________
J. Robert Brown, Member

________________________________
Ned S. Holmes, Member

________________________________
Peter M. Holt, Member

________________________________
Philip Montgomery, III, Member

________________________________
John D. Parker, Member

________________________________
Donato D. Ramos, Member

________________________________
Mark E. Watson, Jr., Member

The State of Texas
County of Travis

II, the undersigned Executive Director of the Texas Parks and Wildlife Department, do hereby certify that the foregoing resolution is a true, full, and correct copy of a resolution adopted by the Texas Parks and Wildlife Commission of the State of Texas on the 3rd day of November 2004.

Executed under my hand and seal of said Commission on this the 3rd day of November 2004.

________________________________
Robert L. Cook
Executive Director
Texas Parks and Wildlife Department


Commission Agenda Item No. 7
Exhibit B

Friends Groups from the
Closely Related Nonprofit Partners List

Texas Parks and Wildlife Department
Closely Related Nonprofit Organizations (Friends Groups)
Removed from the List of Nonprofit Partners
TPWD Site Support Group Name/Contact Person Contact Address Telephone Number / Fax Number / E-mail Address
Fairfield Lake Friends of Fairfield Lake
Gene Reynolds
P.O. Box 147
Fairfield, TX 75840
Phone: 903-389-4300
Fort Leaton Amigos del Fortin
Randall Cater, President
P.O. Box 1110
Presidio, TX 79845
 
Hueco Tanks Friends of Hueco Tanks
David Brissette
6900 Tanks Road #1
El Paso, TX 79938
Phone: 915-778-1479
Inks Lake Friends of Inks Lake
Susan Marek
1316 Logan
Round Rock, TX 78664
Phone: 512-255-1486
Kerrville-Schreiner Friends of Kerrville SP
Ernest Tremayne
2385 Bandera Hwy.
Kerrville, TX 78028
Phone: 512-423-8232
Ray Roberts Lake Trails Association of Ray Roberts
Larry Vavroch
100 PW 4137
Pilot Point, TX 76258
 
Ray Roberts Lake Friends of Jones Farm
Bill Stanley
1525 West California Street
Gainesville, TX 76250
 

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