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| PUBLIC SERVICE BOARD SELECTION COMMITTEE |
| Duties: Resolution establishing the El Paso Water Utilities Public Service Board Selection Committee and the process for selection of El Paso Water Utilities Public Service Board members in accordance with Texas Government Code Section 1502.070. |
| Qualifications: The City Council hereby directs the PSB Selection Committee that to extent practical, the Board shall be comprised of members who come from six (6) areas of expertise: (1) financial management; (2) general business management; (3) engineering; (4) environmental or health; (5) consumer or citizen advocacy (6)communications, public administration or education. The Mayor is the representative of municipal government. The PSB Selection Committee will keep the criteria in mind when nominating members and creating slates of candidates for consideration by City Council. |
| Seats: The PSB Selection Committee shall include the Mayor of the City of El Paso who shall act as the Chairperson; one member appointed by each member of City Council to represent each City Council District; and each of the current members of the Board. Initially the PSB Selection Committee shall total thirteen (13)including the Mayor and thereafter when the Board has been expanded to seven (7), the PSB Selection Committee will total fifteen (15) members. See Resolution 08-11-09 |
| Term: PSB Selection Committee shall serve until either: expiration of his/her term as Mayor; his/her replacement is appointed by the member of City Council;upon expiration of his/her term on the PSB and appointment of a successor, as may be applicable. |
| Term Limits:
PSB members no more than 2 consecutive terms. With the exception of one 2-year term for one of the members added. Terms of office shall continue 4 years and to be staggered. The two PSB members added will draw lots to determine terms. |
| Contact: Paula Apodaca |
| Contact
Office: El Paso Water Utilities |
Contact Email: papodaca@epwu.org |
| Contact Phone: 915-594-5501 |
| Meeting times: The PSB Selection Committee shall meet upon call of the Chairperson and regularly thereafter as established by the Chairperson until such time as a slate of three (3) persons for each vacancy or upcoming vacancy on the PSB has been identified. |
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Enabling Ordinance(s)/Resolution(s):
08-11-09
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Meeting Agendas Meeting Minutes
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| MEMBER LIST (Reflects City appointments only) |
| Name |
Date Appointed |
Date Expires |
Appointed By |
Type |
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Cook, John
|
8/11/2009
|
12/31/9999
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PSB Member
|
R
|
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Teran, Maria F.
|
8/11/2009
|
12/31/2012
|
PSB Member
|
R
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Castro, Richard A.
|
8/18/2009
|
12/31/9999
|
District 3
|
R
|
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Vorba, Richard
|
8/25/2009
|
12/31/9999
|
District 4
|
R
|
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Miller, Gerald
|
9/1/2009
|
12/31/9999
|
District 5
|
R
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VACANT
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District 6
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R
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Houghton, Ted
|
9/1/2009
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12/31/9999
|
District 7
|
R
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Wakeem, Charles S.
|
9/1/2009
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12/31/9999
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District 8
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R
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Palafox, Katherine
|
11/29/2011
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12/31/9999
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District 1
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R
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MARTICH, Katrina M.
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11/13/2012
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12/31/9999
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District 2
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R
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Bonart, Richard C.
|
1/13/2010
|
12/31/2013
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PSB Member
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R
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Brennand, Ruth Katherine
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1/13/2010
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12/31/2015
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PSB Member
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R
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Escudero, Edward
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1/13/2010
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12/31/2013
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PSB Member
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R
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Nemir, David C.
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1/12/2011
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12/31/2014
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PSB Member
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R
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Schoephoester, Richard T.
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1/13/2010
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12/31/2013
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PSB Member
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R
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