May 26 – 27, 2004 Commission Meeting Agenda
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 May 26 – 27, 2004 Commission Meeting Transcripts
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Presenter: Gene McCarty

Commission Agenda Item No. 3
Action
Nonprofit Partners Resolution
May 2004

I. Executive Summary: Pursuant to S.B. 305 as enacted by the 77th Legislative Session, staff will present for consideration to the Finance Committee and full Commission, a resolution adopting additional nonprofit partners to the current Closely Related Nonprofit Partners and Other Nonprofit Partners lists.

II. Discussion: As new nonprofit partners are added, the Texas Parks and Wildlife Commission will be requested to readopt a resolution and approve additions to these lists.

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

“The Texas Parks and Wildlife Commission adopts by resolution (Exhibit A) and the additions to the Closely Related Nonprofit Partners (Exhibit B) and Other Nonprofit Partners (Exhibit C) lists.”

Attachments - 4

  1. Exhibit A – Resolution
  2. Exhibit B – Closely Related Nonprofit Partners
  3. Exhibit C – Other Nonprofit Partners
  4. Exhibit D – Fiscal Note

Commission Agenda Item No. 3
Exhibit A

A Resolution by the
Texas Parks and Wildlife Commission
Adopting Nonprofit Partners

WHEREAS, the Department maintains beneficial relationships with numerous nonprofit partners as defined in Parks and Wildlife Code §11.201;

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

WHEREAS, the Texas Parks and Wildlife Commission shall require the nonprofit partner to comply with guidelines specified under 31 TAC Section 51.165;

NOW THEREFORE BE IT RESOLVED by the Texas Parks and Wildlife Commission that the additions to the Closely Related Nonprofit Partners and Other Nonprofit Partners lists are hereby adopted.

In official recognition hereof, we hereby affix our signatures this 27th day of May 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

I, 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 27th day of May 2004.

EXECUTED UNDER MY HAND and seal of said Commission on this the 27th day of May 2004.

___________________________

Robert L. Cook
Executive Director
Texas Parks and Wildlife Department

Commission Agenda Item No. 3
Exhibit B

Texas Parks and Wildlife Department
Closely Related Nonprofit Partners
(Friends Groups)

TPW Site Support Group Name/Contact Person Contact Address Telephone Number / Fax Number / Email Address
Devil's Sinkhole SNA

Devil's Sinkhole Society
Juan Enriquez

P.O. Box 97
101 N. Sweeten St.
Rocksprings, TX 78880

Phone: 830-683-2287
Email: devilssinkhole@rionet.cc
San Jacinto Battle-ground/Monument S.H.S. San Jacinto Battle-ground Association
Mrs. Jan DeVault		 P.O. Box 940536
Houston, TX 77094-7536		 Phone: 281-793-9569
Fax: 281-558-5876
Sheldon Lake SP Friends of Sheldon Lake
Damien Carey		 10315 Beaumont Hwy.
Houston, TX 77049		  

Commission Agenda Item No. 3
Exhibit C

Texas Parks and Wildlife Department
Other Nonprofit Partners

Group or Association Name/
Contact Person		 Address Telephone Number
Fax Number
Email Address
The Camp Coca-Cola Foundation
Mr. Paul Gunderson
Executive Director		 2500 Windy Ridge Parkway,
Suite 1500
Atlanta, GA 30339		 Phone: 770-989-3519
Fax: 770-989-3785
Coastal Bend Bays and Estuaries Program
Mr. Ray Allen
Executive Director		 1305 N. Shoreline Blvd.,
Suite 205
Corpus Christi, TX 78401-1500		 Phone: 361-885-6202
Fax: 361-883-7801
Email: www.cbbep.org
Houston Wilderness, Inc.
Ms. Rosie Zamora
Executive Director		 P.O. Box 66413
Houston, TX 77266-6413		 Phone: 713-524-7330
Fax: 713-525-9600
Texas Land Trust Council
Ms. Carolyn Vogel
Coordinator		 P.O. Box 26801
Austin, TX 78731-6801		 Cell: 512-633-4995
WBC, Inc.
Mr. David Merrill
President		 900 N. Bryan, Suite 201
Mission, TX 78572		 Merrill: 800-460-9221
Phone: 956-584-9156
Fax: 956-584-9126

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