Presenters: Ann Bright
Commission Agenda Item No. 7
Nonprofit Partner Resolution
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."
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
Texas Parks and Wildlife Department
Friends Groups from the
Closely Related Nonprofit Partners List
|TPWD Site||Support Group Name/Contact Person||Contact Address||Telephone Number / Fax Number / E-mail Address|
|Fairfield Lake||Friends of Fairfield Lake
|P.O. Box 147
Fairfield, TX 75840
|Fort Leaton||Amigos del Fortin
Randall Cater, President
|P.O. Box 1110
Presidio, TX 79845
|Hueco Tanks||Friends of Hueco Tanks
|6900 Tanks Road #1
El Paso, TX 79938
|Inks Lake||Friends of Inks Lake
Round Rock, TX 78664
|Kerrville-Schreiner||Friends of Kerrville SP
|2385 Bandera Hwy.
Kerrville, TX 78028
|Ray Roberts Lake||Trails Association of Ray Roberts
|100 PW 4137
Pilot Point, TX 76258
|Ray Roberts Lake||Friends of Jones Farm
|1525 West California Street
Gainesville, TX 76250