Glenn Beckendorff, in His Official Capacity as Waller County Judge, Frank Pokluda, in His Official Capacity as Waller County Precinct Two Commissioner, and Stan Kitzman, in His Official Capacity as Waller County Precinct Four Commissioner v. City of Hempstead, Texas, Citizens Against the Landfill in Hempstead, Pintail Landfill, LLC, and Waller County, Texas ( 2015 )


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  •                                                                                                      ACCEPTED
    14-15-00322-CV
    FOURTEENTH COURT OF APPEALS
    HOUSTON, TEXAS
    6/8/2015 1:54:10 PM
    CHRISTOPHER PRINE
    CLERK
    NO. 14-15-00322-CV
    _____________________________________________________________
    FILED IN
    14th COURT OF APPEALS
    IN THE COURT OF APPEALS          HOUSTON, TEXAS
    FOR THE FOURTEENTH DISTRICT OF TEXAS   6/8/2015 1:54:10 PM
    AT HOUSTON, TEXAS          CHRISTOPHER A. PRINE
    _____________________________________________________________
    Clerk
    GLENN BECKENDORFF, IN HIS OFFICIAL CAPACITY AS
    WALLER COUNTY JUDGE
    Appellants
    V.
    CITY OF HEMPSTEAD, TEXAS AND
    CITIZENS AGAINST THE LANDFILL IN HEMPSTEAD
    Appellees
    _____________________________________________________________
    On Appeal from the 506TH Judicial District Court of Waller County, Texas
    Honorable Terry Flenniken, Presiding
    MOTION TO DISMISS
    ______________________________________________________________
    TO THE HONORABLE FIRST OR FOURTEENTH1 COURT OF APPEALS:
    Appellee, the City of Hempstead, Texas moves to dismiss the appeal.
    I.     Background
    Appellants, Glenn Beckendorff, in his official capacity as Waller County
    Judge, Frank Pokluda, in his official capacity as Waller County Precinct Two
    1
    Pursuant to the courts’ local rules, this case should have been assigned to the First Court of
    Appeals. A motion to transfer was filed 3 June 2015.
    1
    Commissioner, and Stan Kitzman, in his official capacity as Waller County Precinct
    Four Commissioner, appeal from the trial court’s judgment signed 20 February 2015.
    In the underlying lawsuit, the parties were as follows:
    Plaintiff: City of Hempstead
    Plaintiff-Intervenor: Citizens Against the Landfill in Hempstead (“CALH”)
    Defendants: Waller County; Glenn Beckendorff, in his official capacity as Waller
    County Judge; Frank Pokluda, in his official capacity as Waller County
    Commissioner; Stan Kitzman, in his official capacity as Waller County
    Commissioner; Jeron Barnett, in his official capacity as Waller County
    Commissioner; John Amsler, in his official capacity as Waller County
    Commissioner; and Pintail Landfill, LLC.
    After a jury trial, the parties entered into a settlement agreement that included an
    agreed judgment. All parties moved for the trial court to enter the agreed judgment.
    At the time the trial court entered judgment, Beckendorff, Pokluda, and Kitzman, had
    been succeeded in office by the current Waller County elected officials. See Exhibit
    A (Copy of the Waller County website listing its elected officials). 2
    The trial court entered judgment on 20 February 2015. Exhibit B. A timely
    filed motion for new trial was not filed. Beckendorff filed his notice of appeal more
    than 30 days later on 6 April 2015. Exhibit C. Kitzman and Pokluda filed their
    notices of appeal on 15 April 2015. Exhibit D.
    As the facts above show, there are three grounds for dismissal:
    2
    The City of Hempstead requests this Court take judicial notice of the elected officials. The
    facts are generally known within the trial court’s territorial jurisdiction.
    2
    •      The notices of appeal were not timely.
    •      Appellants are no longer the officials for Waller County and therefore
    have no standing to appeal.
    •      Appellants entered into a settlement agreement and agreed judgment.
    They have waived the right to appeal.
    II.   This Court lacks jurisdiction because no timely notice of appeal was filed.
    Appellant Beckendorff’s notice of appeal was not timely. A timely notice of
    appeal is a jurisdictional prerequisite to appeal. See Brown Mech. Servs., Inc. v.
    Mountbatten Sur. Co., Inc., 
    377 S.W.3d 40
    , 42–43 (Tex. App.—Houston [1st Dist.]
    2012, no pet.); Quanaim v. Frasco Rest. & Catering, 
    17 S.W.3d 30
    , 35 (Tex. App.—
    Houston [14th Dist.] 2000, pet. denied). Absent a timely-filed motion for new trial
    (or other proper post-trial filing, see Tex. R. App. P. 26.1(a)), a notice of appeal is
    due 30 days after the judgment is signed. Tex. R. App. P. 26.1. A motion for
    extension of time may be filed within 15 days of the date the notice of appeal was
    due. See Tex. R. App. P. 26.3. However, the appellant must “compl[y] with Rule
    10.5(b) by, inter alia, providing a reasonable explanation for the late filing.” Brown
    
    Mech., 377 S.W.3d at 42
    –43 (citing Tex. R. App. P. 26.3, 10.5(b); Jones v. City of
    Houston, 
    976 S.W.2d 676
    , 677 (Tex. 1998); Verburgt v. Dorner, 
    959 S.W.2d 615
    ,
    617 (Tex.1997)). The failure to provide a reasonable explanation will result in
    dismissal. See Walker v. Walker, No. 01-11-00232-CV, 
    2013 WL 105302
    , at *2
    (Tex. App.—Houston [1st Dist.] Jan. 3, 2013, no pet.) (mem. op.).
    3
    A reasonable explanation is “any plausible statement of circumstances
    indicating that failure to file within the [specified] period was not deliberate or
    intentional, but was the result of inadvertence, mistake or mischance.” Hone v.
    Hanafin, 
    104 S.W.3d 884
    , 886 (Tex. 2003) (quoting Meshwert v. Meshwert, 
    549 S.W.2d 383
    , 84 (Tex. 1977)). The court views the explanation liberally, and “[a]ny
    conduct short of deliberate or intentional noncompliance qualifies as inadvertence,
    mistake or mischance ....” 
    Hone, 104 S.W.3d at 886
    –87 (quoting Garcia v. Kastner
    Farms, Inc., 
    774 S.W.2d 668
    , 670 (Tex. 1989)).
    In this case, the trial court signed the Judgment on 20 February 2015. Thirty
    days later, 22 March 2015, fell on a Sunday. Notice of appeal was therefore due on
    23 March 2015. Beckendorff did not file his notice of appeal until 6 April 2015, the
    last day available to file a motion for extension of time. Beckendorff also filed a
    motion for extension of time to file his notice of appeal. The motion for extension of
    time, however, fails to provide a reasonable explanation. The motion is accompanied
    by two affidavits, Beckendroff’s and his counsel’s. Counsel’s affidavit is silent
    concerning the reason for filing the notice of appeal late.          In his affidavit,
    Beckendorff states that his attorney became aware of the 20 February Judgment on
    11 March. At that time there were still 12 days to file a notice of appeal. No
    explanation is given for the failure to act within the 12 days. Because no reasonable
    explanation is given, despite actual notice of the judgment with 12 days left to file a
    4
    notice of appeal, Beckendorff’s motion for extension of time fails to comply with
    Rules 10.5(b) and 26.3. Beckendorff’s notice of appeal is, therefore untimely. This
    Court must dismiss for lack of jurisdiction.
    Appellants Pokluda and Kitzman’s notice of appeal is therefore also untimely.
    Pokluda and Kitzmann filed their notice of appeal on 15 April, well after the 23
    March filing deadline, and also outside of the 15 day window for filing a motion for
    extension. However, under Rule 26.1(d), a party may file a notice of appeal outside
    of the normal time frame if it is filed “14 days after the first filed notice of appeal” so
    long as the first notice of appeal was timely. Tex. R. App. P. 26.1(d). Because
    Beckendorff’s notice was not timely, Pokluda and Kitzman’s notice is not either.
    Therefore, this Court must dismiss their appeals for lack of jurisdiction.
    III.   Appellants lack standing because they are no longer the elected officials of
    Waller County.
    A suit against a governmental official in his official capacity is another way of
    pleading a suit against the governmental entity. City of El Paso v. Heinrich, 
    284 S.W.3d 366
    , 373 (Tex. 2009) (citing Brandon v. Holt, 
    469 U.S. 464
    , 471–72, 105 S.
    Ct. 873 (1985) (“[A] judgment against a public servant ‘in his official capacity’
    imposes liability on the entity that he represents provided, of course, the public entity
    received notice and an opportunity to respond.”); Tex. A & M Univ. Sys. v. Koseoglu,
    
    233 S.W.3d 835
    , 844 (Tex.2007) (“It is fundamental that a suit against a state official
    is merely ‘another way of pleading an action against the entity of which [the official]
    5
    is an agent.’ ”) (quoting Kentucky v. Graham, 
    473 U.S. 159
    , 165, 
    105 S. Ct. 3099
    (1985)).
    When a public officer is a party in an official capacity to an appeal or
    original proceeding, and if that person ceases to hold office before the
    appeal or original proceeding is finally disposed of, the public
    officer's successor is automatically substituted as a party if
    appropriate. Proceedings following substitution are to be in the name
    of the substituted party, but any misnomer that does not affect the
    substantial rights of the parties may be disregarded. Substitution may
    be ordered at any time, but failure to order substitution of the
    successor does not affect the substitution.
    Tex. R. App. 7.2(a) (“Automatic Substitution of Officer”); see Abbott v. G.G.E,
    03-11-00338-CV, 
    2015 WL 1968262
    , at *1 n.1 (Tex. App.—Austin Apr. 30, 2015,
    no. pet. h.) (automatic substitution of successors to “former Governor,
    Commissioners of HHSC and DADS, and the former Directors of the Austin and
    Mexia SSLCs”); City of Houston v. Strouse, No. 14-10-00239-CV, 
    2011 WL 304185
    , at *1 n.1 (Tex. App.—Houston [14th Dist.] Jan. 27, 2011, no pet.) (mem.
    op.) (automatic substitution of newly appointed chief of police in suit against
    former chief in his official capacity).
    Because the individuals named as appellants are no longer the elected officials
    of Waller County, they have no standing to pursue this appeal. The current officials
    are the proper parties. This Court should dismiss or, alternatively, substitute the
    proper officials.
    6
    IV.   Appellants may not appeal a judgment to which they agreed and which
    they requested the trial court enter.
    “Generally, a party who files a motion for rendition of a judgment waives its
    right to complain about that judgment.” Exch., Inc. v. Long., 
    821 S.W.2d 265
    , 275
    (Tex. App.—Houston [1st Dist.] 1991, writ denied) (citing Litton Indus. Prods., Inc.
    v. Gammage, 
    668 S.W.2d 319
    , 322 (Tex. 1984)). A party who moves for judgment
    and does not reserve the right to complain may not take a position on appeal
    inconsistent with that part of the judgment it requested. See Hooks v. Samson Lone
    Star, Ltd. P’ship, No. 12-0920, 
    2015 WL 393380
    , at *11 (Tex. Jan. 30, 2015)
    (citing Diamond Shamrock Ref. Co. v. Hall, 
    168 S.W.3d 164
    , 170 (Tex. 2005);
    Litton Indus. Prods., Inc. v. Gammage, 
    668 S.W.2d 319
    , 321–22 (Tex. 1984)).
    The lawyers representing Waller County and its elected officials in their
    official capacity signed an agreed judgment and joined in a motion for entry of that
    judgment. Exhibit B, Exhibit E. There was no indication that Waller County or its
    elected officials disagreed with the judgment or intended to appeal any portion of that
    judgment. See Exhibit B, Exhibit E. Appellants did not appear or object during the
    hearing on the motion for entry of judgment. Therefore, the elected officials of
    Waller County in their official capacity have waived the right to complain of the
    agreed judgment on appeal. See Hooks, 
    2015 WL 393380
    , at *11; 
    Long, 821 S.W.2d at 275
    .
    7
    PRAYER
    The City of Hempstead respectfully requests this Court dismiss this appeal.
    Respectfully submitted,
    OLSON & OLSON, L.L.P.
    By:    /s/ Eric C. Farrar
    Eric C. Farrar
    State Bar No. 24036549
    efarrar@olsonllp.com
    Wortham Tower, Suite 600
    2727 Allen Parkway
    Houston, Texas 77019
    Telephone: (713) 533-3800
    Facsimile: (713) 533-3888
    ATTORNEYS FOR APPELLEE
    8
    CERTIFICATE OF CONFERENCE
    The undersigned conferred appellate counsel of record as follows:
    David Carp, counsel for appellants – letter faxed and emailed on 15 May; email on 3
    June. Counsel for appellants has not indicated whether appellants oppose this motion
    or not.
    Brent Ryan, counsel for Pintail Laindfill, LLC – email on 3 June and phone call on 5
    June. Counsel for Pintail has not indicated whether Pintail opposes this motion or
    not.
    Elton Mathis, counsel for Waller County, county judge, in his official capacity, and
    county commissioners, in their official capacities, indicated that he agrees to the
    relief sought in this motion.
    Blayre Pena, counsel for CALH, indicated that CALH agrees to the relief requested.
    /s/ Eric C. Farrar
    Eric C. Farrar
    9
    CERTIFICATE OF SERVICE
    I hereby certify that on June 5, 2015 a true and correct copy of the foregoing
    Notice of Appearance of Appellate Counsel for Appellee was served via e-service:
    David A. Carp                                Ms. Carol Chaney
    Herzog & Carp                                Law Office of Carol A. Chaney
    427 Mason Park Boulevard                     820 13th Street
    Katy, Texas 77450                            P.O. Box 966
    Facsimile (713) 781-4797                     Hempstead, Texas 77445
    Facsimile (979) 826-6637
    Attorney for Appellant                       E-Mail:
    carol.chaney@thechaneyfirm.net
    Attorneys for Citizens
    Against the Landfill in Hempstead
    Mr. Brent W. Ryan                            Ms. V. Blayre Pena
    McElroy, Sullivan, Miller,                   Hance Scarborough, LLP
    Weber & Olmstead, L.L.P.                     400 W. 15th Street, Suite 950
    P.O. Box 12127                               Austin, Texas 78701
    Austin, Texas 78711                          Facsimile (512) 482-6891
    Facsimile (512) 327-6566                     E-Mail: bpena@hslawmail.com
    E-Mail: bryan@msmtx.com
    Attorneys for Citizens
    Attorney for Pintail Landfill, LLC           Against the Landfill in Hempstead
    Elton R. Mathis, Jr.
    Waller County District Attorney
    Ruhee G. Leonard
    Assistant District Attorney
    645 12th Street
    Hempstead, Texas 77445
    Facsimile: (979) 826-7722
    E-Mail: e.mathis@wallercounty.us
    Attorney for Waller County,
    Texas
    /s/ Eric C. Farrar
    Eric C. Farrar
    10
    UNSWORN DECLARATION OF ERIC C. FARRAR
    My name is Eric Clayton. Farrar, my date of birth is 30 October 1970, and
    my address is 1304 W. Gray St., #527, Houston, Texas, 77019, United States of
    America. I declare under penalty of perjury that the following statements are true
    and correct.
    1.    Exhibit A is a true and correct copy of a printout of Waller County’s
    website.
    2.    Exhibit B is a true and correct copy of the agreed judgment in this
    cause.
    3.    Exhibit C is a true and correct copy of appellant Beckendorff’s notice
    of appeal.
    4.    Exhibit D is a true and correct copy of appellants Kitzman and
    Pokluda’s notice of appeal.
    5.    Exhibit E is a true and correct copy of the joint motion for entry of
    judgment filed with the trial court in this cause.
    Executed in Harris County, State of Texas, on the 5th day of June, 2015.
    /s/ Eric C. Farrar
    Eric C. Farrar
    Declarant
    11
    6/4/2015                                                                            default.aspx.html
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    Commissioner Pet 1          John A. Amsler                                           0 - 979-826-7700
    Public Notices, News & Forms
    P 0 Box 648                                              F -979-826-2112
    County Offices
    Hempstead, Tx. 77445
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    Commissioner Pet 2          Russell Klecka                                           0 - 979-826-7700
    Other County Offices
    25442 Curtis Rd                                          F -979-826-2112
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    Waller, Tx 77484
    Commissioner Court Videos/Archives                Commissioner Pet 3          Jeron Barnett                                            0 - 979-826-7700
    Minutes                                                                       P 0 Box 2846                  12620 FM 1887              F -979-826-2112
    Waller County Sub-Regional                                                    Prairie View, Tx.             Hempstead,   TX
    Planning Commission                                                           77446                         77445
    Landfill Related Information                      Commissioner Pet 4          Justin Beckendorff                                       0-281-375-5231
    Contribution & Expense Reports                                                P 0 Box 7                     3410 First St.             F- 281-375-7751
    Independent School District                                                   Pattison, Tx 77466            Pattison, TX 77466
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    Geographical
    Constable, Pet 2            Glenn White                                              0-936-931-1914
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    27390 Fieldstore Rd                                      F - 936-372-9234
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    Estray Livestock                                  Constable, Pet 4            Joel Trimm                                               0   281-375-5233
    Road and Bridge                                                               P 0 Box 389                   3410 First St.
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    Veteran's Office                                  County Clerk                Debbie Hollan                                            0 • 979·826-7711
    Section 3 Information                             Room 217 -Main Ofc          836 Austin St. Hempstead                                 F- 979-826-7771
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    County Court at Law         June Jackson -
    0 - 979-826-7763
    Judge
    Room 216                    836 Austin St.                                           F- 979-826-9119
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    Room 203                    836 Austin St.                                           F- 979-826-2112
    Hempstead, TX 77445
    Elton Mathis-District
    District Attorney                                                                    0-979-826-7718
    Attorney
    645 12th Street                                          F - 979-826-7722
    Hempstead, Tx 77445
    file:/1/C :IU sers/efarrar /D ocuments/default.aspx. htm I                                                                                                           1/2
    EXHIBIT A
    6/4/2015                                                                      default.aspx.html
    District Clerk              Liz Pirkle, District Clerk                        0 • 979-826-7735
    Room 318                    836 Austin St.                                    F - 979-826-7738
    Hempstead, TX 77445
    506th District Judge        A M McCaig -Judge                                 0-979-921-0921
    Room 307                    836 Austin St.                                    F - 979-826-9149
    Hempstead, TX 77445
    Justice of the Peace        Charles Karisch-Judge                             0-979-826-7745
    Precinct 1                  846 6th St. Ste 1                                 F - 979-826-7748
    Hempstead, Tx 77445
    Justice of the Peace        Delores Hargrave-Judge                            0-936-372-2193
    Precinct 2                  27388 Fieldstore Rd                               F - 936-931-5206
    Waller, Tx 77484
    Justice of the Peace        Marian Jackson-Judge                              0 - 979-826-7637
    Precinct 3                  12620 FM 1887                                     F - 979-826-7639
    Hempstead, Tx 77445
    Justice of the Peace        Ted Krenek- Judge                                 0-281-375-5233
    3410 1st St/ P 0 Box 7
    Precinct 4                                               3410 First St.       F- 281-375-7757
    (Mail)
    Pattison, Tx 77466           Pattison, TX 77466
    Treasurer                   Joan Sargent
    0-979-
    826-7707
    Room 316                    836 Austin St.
    Hempste~d,     TX 77445                           F - 979-826-7709
    Tax Assessor                Ellen Shelburne                                   979-826-7620
    730 9th St
    Hempstead, Tx 77445                               Fax 979-826-7619
    Sheriff                     Glenn Smith                                       979-826-8282
    701 Calvit Street
    Hempstead, Tx 77445                               Fax 979-826-7667
    file:/1/C:/Users/efarrar/Documents/default.aspx.html                                                                                                    212
    Filed: 41212015 10:57:27 AM
    Uz Pirkle, Dlstr!ct Clerk
    Waller County, Texas
    By: Janie Derrick, Deputy
    CAUSE NO. 13-03-21872
    CITY OF HEMPSTEAD, TEXAS        §              IN THE DISTRICT COURT OF
    §
    Plaintiff,  §
    and                             §
    §
    CITIZENS AGAINST THE LANDFILL §                WALLER COUNTY, TEXAS
    IN HEMPSTEAD                    §
    v.                              §
    WALLER COUNTY, TEXAS, et al.,   §
    §
    Defendants. §              506'h JUDICIAL DISTRICT
    NOTICE OF APPEAL
    Glenn Beckendorff, in his official capacity as Waller County Judge (Appellant),
    desires to appeal and hereby files this notice with the Court of Civil Appeals for the
    First or Fourteenth Judicial District of Texas, sitting at Houston, Texas from the
    Agreed Final Judgment signed in the above Cause on February 20, 2015, and
    Appellant desires to appeal from each and every part of said Agreed Final
    Judgment.
    Dated: April 2, 2015                           Respectfully submitted,
    By:    /s/ David A. Carp
    David A. Carp
    TBN: 03836500
    Herzog & Carp
    427 Mason Park Boulevard
    Katy, Texas 77450
    713.781.7500 Phone
    713.781.4797 Fax
    dcarp@hcmlegal.com
    Attorneys for Appellant
    1
    EXHIBIT        ___C,
    CERTIFICATE OF SERVICE
    I hereby certify that on April 2, 2015 a true and correct copy of the foregoing
    Notice of Appeal was delivered via e-service to the following:
    James P. Allison
    J. Eric Magee
    Allison, Bass & Magee, LLP
    A. 0. Watson House
    402 W. 12'h Street
    Austin, Texas 78701
    Attorneys for Waller County, Texas and
    Waller County Commissioners Court
    Arthur L. Pertile Ill
    Kelly Dempsey
    Corey R. Ouslander
    Olson & Olson, LLP
    Wortham Tower, Suite 600
    2727 Allen Parkway
    Houston, Texas 77019
    Attorneys for City of Hempstead
    Terry L. Scarborough
    Michael L. Woodward
    V. Blayre Pena
    Hance Scarborough, LLP
    400   w 15'h #950
    Austin, Texas 78701
    Carol A. Chaney
    Law Office of Carol A. Chaney
    820 13'h Street
    P.O. Box 966
    Hempstead, Texas 77445
    Attorneys for Citizens Against the Landfill
    In Hempstead
    2
    Brent W. Ryan
    McElroy, Sullivan & Miller, LLP
    P.O. Box 12127
    Austin, Texas 78711
    Attorneys for Pintail Landfill, LLC
    lsi David A. Carp
    David A. Carp
    3
    Cause No. 13-03-21872
    CITY OF HEMPSTEAD, TEXAS                           §      IN THE DISTRICT COURT OF
    Plaintiff,                                   §
    §
    and                                                §
    §
    CITIZENS AGAlNST THE LANDFILL                      §      WALLER COUNTY, TEXAS
    IN HEMPSTEAD                                       §
    §
    v.                                                 §
    §
    WALLER COUNTY, TEXAS, ET. AL.                      §
    Defendants.                                    §       506™ JUDICIAL DISTRICT
    AGREED FINAL JUDGMENT
    Before the Court is the above-styled and numbered cause of action.      On December 1,
    2014, the case was called for trial. Plaintiff City of Hempstead ("Hempstead") appeared through
    its attorney of record and announced ready for trial. Plaintiff-Intervenor Citizens Against the
    Landfill in Hempstead ("CALH'') appeared through its attorney of record and announced ready
    for trial. Defendants, Waller County, Texas including the elected officials of the Waller County
    Commissioners Court, in their official capacities (collectively "Waller County"), appeared in
    person and by their attorney of record and announced not ready for trial. Defendant, Pintail
    Landfill, LLC, ("Pintail") appeared in person and by its attorney of record and announced not
    ready for trial. After denying the Motions to Abate and Requests for Continuance, a jury,
    consisting of 12 qualified jurors having been previously demanded, was duly empanelled and the
    case proceeded to trial.
    Agreed Final Judgment                                                                    Page 1
    The Court, after examining the record and the evidence and argument of counsel, finds
    that venue is proper in Waller County, that the Court has jurisdiction over the subject matter and
    the parties in this case, and that the Court has jurisdiction to enter a judgment in this case.
    At the conclusion of the evidence, the Court submitted the questions of fact in the case to
    the jury. The charge of the Court and the verdict of the jury are incorporated for all purposes by
    reference, and attached hereto as Exhibit 1. The Parties also entered into certain Stipulations of
    Fact, which are incorporated for all purposed by reference, and attached hereto as Exhibit 2.
    Following the verdict of the jury of December 18, 2014, Hempstead, CALH, Pintail
    Landfill and Waller County filed a Joint Motion for Entry of Agreed Final Judgment. In said
    Motion, the parties represent that they have reached a settlement agreement concerning the jury
    verdict and the remaining legal and factual issues pending before the Court and have agreed to
    the entry of final judgment.
    Accordingly, the Court renders the following Agreed Final Judgment:
    IT IS THEREFORE ORDERED, ADJUDGED, AND DECREED that Waller County
    Ordinance No. 2013-001 is void.
    IT IS FURTHER ORDERED that the Host Agreement between Waller County, Texas,
    and Pintail Landfill, LLC is void.
    IT IS FURTHER ORDERED that Plaintiff City of Hempstead have and recover from
    Waller County attorneys' fees in the amount of Two Hundred Forty-Five Thousand Dollars and
    no cents ($245,000).
    IT IS FURTHER ORDERED that Plaintiff-Intervenor Citizens Against the Landfill in
    Hempstead have and recover from Waller County attorneys' fees in the amount of Three
    Hundred Twenty-Five Thousand Dollars and no cents ($325,000).
    Agreed Final Judgment                                                                             Page 2
    13   ~tJ? _,?/872-
    IT IS FURTIIER ORDERED that the total amount of the judgment rendered will bear
    interest at a rate of Five Percent (5%) per annum from the date of this judgment until paid in full.
    Pursuant to the terms of the parties' settlement agreement giving rise to this Agreed Final
    Judgment, the parties do not present to this Court for adjudication, and this Court does not adjudicate,
    any issue concerning any claim, defense, or assertion, whether one or more, that has been or may in
    the futnre be raised in any forum, regarding the validity of Waller County Ordinance No. 2011-001
    and/or its applicability to (a) Texas Commission on Environmental Quality MSW Registration No.
    40259 (Pintail Landfill Transfer Station), (b) Texas Commission on Environmental Quality MSW
    Permit Application No. 23 77 (Pintail Landfill), and/or (c) all or any part of the 410.3 7 acre facility
    site described in such Registration and Permit Application.
    All costs of court spent or incurred in this cause are to be borne by the party incurring
    same. All writs and processes for the enforcement and collection of this judgment may issue as
    necessary.
    All other relief requested in the live pleadings of any party that is not specifically granted
    is DENIED. This is a final judgment that disposes of all claims and parties.
    SIGNED thistZ(2 day of __          7:+
    1
    ~- "',&"- vr:- &_"-r_: :~: ;," "'zol5.
    ""'
    =
    TERRY~~~~[}jN <.n
    ::-,--
    rv
    Agreed Final Judgment                                                                              Page 3
    AGREED AS TO FORM AND SUBSTANCE:
    ArtPertile
    Corey R. Ouslander                   James P. Allison
    couslander@olsonl!p. com             J. Eric Magee
    OLSON & OLSON, L.L.P.                e.magee@allison-bass.com
    Wortham Tower, Ste. 600              Allison, Bass & Associates, LLP
    2727 Allen Parkway                   402 W. 12th St.
    Houston, Texas 77019                 Austin, Texas 78701
    Phone: (713) 533-3800                Phone: (512) 482-0701
    Facsimile: (713)533-3888             Facsimile: (512)480-0902
    ATTORNEY OR CITY OF HEMPSTEAD        ATTORNEYS FOR WALLER COUNTY
    DEFENDANTS
    By:J.~M~~
    V. Blayre Pefia                      Brent Ryan
    0
    bpena@hslawmail.com                  bryan@msmtx.com
    Hance Scarborough                    McElroy, Sullivan, Miller,
    400 W. 15th Street, Ste. 950         Weber & Olmstead, L.L.P.
    Austin,Texas78701                    P.O. Box 12127
    Phone:512-479-8888                   Austin, Texas 78711
    Fascimile: 512-482-6891 fax          Phone: (512) 327-8111
    Facsimile: (512)327-6566
    Carol Chaney                         ATTORNEYS FOR PINTAn, LANDFILL, LLC
    Carol.chaney@thechaneyfirm.net
    Law Office of Carol A. Chaney
    820 13th Street
    P.O. Box966
    Hempstead, TX 77445
    Phone: (979) 826-6660
    Fascimile: (979) 826-8989
    ATTORNEYS FOR INTERVENORS/CITIZENS
    AGAINST LANDFILL
    By: /}{5~~
    (/        c
    Agreed Final Judgment                                                  Page 4
    rueu        r" • • .,   r
    AT     o;
    07    O'Clock   f'        M
    PATRICIA JAMES SPADACHENE
    BYWALL~ TEXAS
    DEPUTY
    CAUSE NO. 13-03-21872
    CITY OF HEMPSTEAD, Texas,                          §       IN THE DISTRICT COURT OF
    Plaintiff                                      §
    §
    And                                                §
    §
    CITIZENS AGAINST THE LANDFll.L IN                  §
    HEMPSTEAD,                                         §
    Plaintiff Intervenor                          §
    §
    v.                                                 §        WALLER COUNTY, TEXAS
    §
    WALLER COUNTY, TEXAS, COUNTY                       §
    mDGB BLENNBECKENDORFF,                             §
    COMMISSIONER FRANK POKLUDA,                        §
    COMMISSIONER STAN KITZMAN,                         §
    COMMISSIONER JERONBARNET,                          §
    COMMISSIONER JOHN AMSLER, and                      §         50611 JUDICIAL DISTRICT
    PINTAIL LANDFILL, LL.C.                            §
    Defendants.                                    §
    CHARGE OF THE COURT
    MEMBERS OF THE JURY:
    After closing arguments, you will go to the jury room to decide the case, answer the
    questions that are attached, and reach a verdict. You may discuss the case with other jurors only
    when you are all together in the jury room.
    TI:ris case is submitted to you by asking questions about the facts, which you must decide
    from the evidence you have heard in this trial. You are the sole judges of the credibility of the
    witnesses and the weight to be given their testimony, but in matters of law, you must be
    governed by the instructions in this charge. In discharging your responsibility on this jury, you
    will observe all the instructions which have previously been given you. I shan now give you
    additional instructions which you should carefully and strictly follow during your deliberations.
    Remember my previous instructions: Do not discuss the case with anyone else, either in
    person or by any other means. Do not do any independent investigation about the case or
    conduct any research. Do not look up any words in dictionaries or on the Intemet. Do not post
    information about the case on the Internet. Do not share any special knowledge or experiences
    with the other jurors. Do not use your phone or any other electronic device during your
    deliberations for any reason, without permission from the Court. When you enter the jury room
    to deliberate, you must surrender your phone and any other electronic device.
    1
    Any notes you have taken are for your own personal use. You may take your notes back
    into the jury room and consult them during deliberations, but do not show or read your notes to
    your fellow jurors during your deliberations. Your notes a:re not evidence. Each of you should
    rely on your independent recollection of the evidence and not be influenced by the fact that
    another juror has or has not taken notes.
    You must leave your notes with the bailiff when you are not deh'berating. I will make
    sure your notes are kept in a safe, secure location and not disclosed to anyone. After you
    complete your deliberations, the baillff will collect your notes, unless you choose to keep them.
    When you are released from jury duty, the bailiff will promptly destroy your notes, unless you
    have retained them, so that no one can read what you wrote.
    Here are the instructions for answering the questions.
    1,          Do not let bias, prejudice or sympathy play any part in your decision.
    2.     .Base your answers only on the evidence admitted in court and on the law that is in
    these instructions and questions. Do not consider or discuss any evidence that was not admitted
    in the courtroom.
    3.       You are to make up your own minds about the facts. You are the sole judges of
    the credibility of the witnesses and the weight to give their testimony, But on matters of law,
    you must follow all of my instructions.
    4.    If my instructions use a word in a way that is different from its ordinary meaning,
    use the meaning I give you, which will be a proper legal definition.
    5.      All the questions and answers are important. No one should say that any question
    or answer is not important
    6.      Answer "yes" or "no" to all questions unless you are told othenvise. A "yes"
    answer must be based on a preponderance of the evidence. Whenever a question requires an
    answer other than "yes" or "no," your answer must be based on a preponderance of the evidence.
    The term "preponderance of the evidence" means the greater weight of credible evidence
    presented in this case, If you do not find tba:t a preponderance of the evidence supports a "yes"
    answer, then answer "no." A preponderance of the evidence is not measured by the number of
    witnesses or by the number of documents admitted in evidence, For a fact to be proved by a
    preponderance of the evidence, you must find that the fact Is more likely true than not true.
    A fact may be established by direct evidence or by circumstantial evidence or both, A
    fact is established by direct evidence when proved by documentary evidence or by witnesses
    who saw the act done or heard the words spoken. A fact is established by circumstantial
    c
    evidence when it may be fairly and reasonably inferred from other facts proved,
    2
    7.     Do not decide who you think should win before you answer the questions and
    then just answer the questions to match your decision. Answer each question carefully without
    considering who will win. Do not discuss or consider the effect your answers will have.
    8.       Do not answer questions by drawing straws or by any method of chance.
    9.     Do not trade your answers. For example, do not say, ''I will answer this question
    your way if you answer another question my way."
    10.    The answers to the questions must be based on the decision of at least 10 of the 12
    jurors. The same 10 jurors must agree on every answer. Do not agree to be bound by a vote of
    anything less than 10 jurors, even if it would be a majority.
    As I have said before, if you do not follow these instructions, it will be juror misconduct,
    and I might have to order a new trial and start this process over again. 'This would waste your
    time and the parties' money, and would requlre the taxpayers to pay for another trial. If a juror
    breaks any of these rules, tell thai person to stop, and if such juror fails to do so, report it to the
    Court.
    3
    .. , .........,
    DEFJNITIONS & INS'IRUCTIONS
    In answering the questions below; please follow these <;lefinitiom and instructions.
    1.      The t= ''Waller County" includes the Waller County Commissioners Court,
    Judge Glenn Beckendorff and Waller County Commissioners Frank Pokluda, Stan Kitzman,
    Jeron Barnett, and John Amsler.
    2.         Waller County is a governmental body.
    3.         All questions for the Jury relate to the thne period on or before February 13, 2013.
    4
    .. , .. ,
    DEFINITIONS AND INSTRUCTIONS FOR QUESTION NUMBERS 1. 2, 3, AND 4
    1.      A governmenial body may consult with its attorney in executive session to discuss
    the legal issues raised in connection with a proposed contract or a proposed ordinance, but it may
    not discuss non-legal matters.
    a.     ''Non-legal matters" include but are not limited to: (1) merits of enacting
    an ordinance; (2) merits of a proposed contract; (3) financial
    considerations of a proposed contract; or (4) matters of public policy; or
    (5) merits of an application.
    b.     Legal issues include advice given to Waller County regarding the legal
    rami:ficatioru of facts and information and the legality of a proposed
    contract or proposed ordinance.
    2.      ''Deliberation" means a verbal exchange during a meeting between a quorum of a
    govemmental body, or between a quorum of a governmental body and another person,
    concerning an issue within the jurisdiction of the governmental body or any public business.
    3,      ((Meeting" means!
    a.     A deliberation between a quorum of a govemmenial body or between a
    quorum of a govemmenial body and another person, during which public
    business or public policy over which the governmental body has
    supervision or control is discussed or considered or during which the
    govemmental body takes formal action, or
    b.      A gathering:
    i.    That is conducted by the governmental body;
    ii.    At which a quorum of members of the governmental body is
    present;
    ill.    That has been called by the govemmental body, and;
    iv,     At which the members receive information from, give information
    to, ask questioru of, or receive questions from any third person,
    including an employee of the governmental body, about the public
    business or public policy over which the governmental body has
    supervision or control.
    4.      "Closed Meeting" mearu a meeting to which the public does not have access.
    5.     "Quorum" means a majority of a governmental body.
    6.     A "walking quorum" occurs when members of a governmental body gather in
    numbers that do not physically constitute a quorum at any one time but who,
    through successive gatherings, secretly, and intentionally, discuss a public matter
    witb a quorum of that body at a place other than a posted meeting.
    5
    ..._,.,
    ·;..__
    QUESTION NUMBER 1
    Do you find that the Waller County Commissioner's Court deliberated non-legal matters
    relating to Ordinance 2013-001 in a closed meeting?
    Answer:   -.::;~;)''e-"---S_ _ ("Yes" or "No")
    6
    QUESTION NUMBER 2
    Do you find that the Waller County Commissioner's Court deliberated non-legal matters
    relating to the Host Agreement in a closed meeting?
    Answer:     g-e)            ("Yes" or "No")
    7
    '"'I
    QUESTION NUMBER 3
    Do you find that at least three (3) members of the Waller County Commissioners Court
    engBtled in a walking quorum related to the following items below?
    (a)    Host Agreement
    (b)    Ordinance 2013-901
    8
    ·-~
    QUESTION NUMBER 4
    "Negotiate" means to try to reach an agreement or compromise by discussion with others.
    Do you :find that one or more members of the Waller County C,ommissioners Court acted
    as a committee, authorized by at least three (3) members of the Commissioners Court, to
    negotiate the terms of the following items before presentation to the Waller County
    Commissioners Court for a vote?
    Answer "Yes" or ''No" for each of the following.
    (a)    Host Agreement               Answer: _____j-r=-eS""-___ ("Yes" or ''No'~
    (b)    Ordinance 2013-001           Answer: -F~~e,;;,L--- ("Yes" or ''No")
    9
    ,, ,,, 'l   ··.·.···--·-   ... 1    ... - ..... ,.,
    .
    If you answered "yes" to Question Number 4(a) or 4(b), answer Question Number¢5,
    ~
    otherwise, do not answer Question Number 5.
    QUESTION NUMBERS
    Do you find that there were any committee meetings held that were not open to the public
    relating to the following?
    (a)    Host Agreement                Answer: -i~:'-1-'5'-..L--- ("Yes" or "No")
    (b)     Ordinance 2013-001           Answer: --i~:!.·""f'...>-5--- ("Yes" or "No")
    10
    '   ........ .
    If you answered "yes" to Question Number 4(a) or 4(b), answer Question Number 6,
    otherwise, do not answer Question Number 6 and proceed to Questien Number 7.
    INSTRUCTION FOR QUESTIONNOMIIER 6
    A "rubber stB:rnp" occurs when a committee's recommendations are approved without
    meaningful discussion.
    QUESTION NUMBER 6
    Do you find that the Commissioners' vote at the Feb!)lary 13, 2013 open meeting was a
    rubber stamp of the following items?
    Host Agreement              Answer: ....,;~!lr'--P-"$'-----<"Yes" or "No")
    Ordinance 2013-001          Answer: ----:oL\~e:...;s,____ ("Yes" or ''No")
    d
    11
    INSTRUCTION FOR QUESTION NUMBERS 7 THROUGH 9
    Public infonnation means information 1hat is written, produced, collected, assembled, or
    maintained under a law or ordinance or in connection with the transaction of official business.
    Public Information includes all documents, regardless of physical form or characteristics, created
    or received by Waller County in the transaction of public business. Public information includes,
    but is not limited to, e-mails, text messages, and other electronic recordings.
    Waller County is required to preserve and manage its Public Information in accordance
    with applicable rules and laws governing the destruction and other disposition of state and local
    government records or Public Information.
    Each Waller County Commissioner and the Waller County Judge is the officer for public
    information and the custodian of the information created or. received by that county
    commissioners' office. Waller County or the elected county officer for information of that
    elective county office may determine a time for which information 1hat is not currently in Use
    will be preserved, subject to any applicable rule or law governing the destruction and other
    disposition of state and local gove=ent records or public information.
    A£ an officer for public information, each Waller County Commissioner or County
    Judge is responsible for the release of public information. Each is required to: (1) make public
    informa;tion available for public inspection and copying; (2) carefully protect public information
    from deterioration, alteration, mutilation, loss, or unlawful removal; and (3) repair, renovate, or
    rebind public information as necessary to maintain it properly.
    Each officer for public information is required to prom:in.ently display a sign containing
    basic information about the rights of a requestor, the responsibilities of a govemmental body, and
    the procedures for inspecting or obtaining a copy of public information. The officer shall display
    the sign at one or more places in tbe administrative offices of the gove=ental body where it is
    plainly visible to members of the public and employees of the governmental body whose duties
    include receiving or responding to requests under this chapter.
    A£ officers for public information, Waller County Commissioners and the Waller County
    Judge must promptly produce public information for inspection, duplication, or bath upon
    request by any person for public information: ''Promptly" means as soon as possible under the
    circumstances, that is, within a reasonable time, without delay. If an officer for public
    information cannot produce public inforin.ation for inspection or duplication within 10 business
    days after the date the information is requested, the officer must certify 1hat fact in writing to the
    requestor and set a date and hour within a reasonable time when the information will be available .
    for inspection or duplication.
    12
    QUESTION NUMBER 7
    Do you find that County Judge Glenn Beckeodorff failed to comply with any of the
    following?
    (a) Protecting public information from deterioration, alteration, mutilation, loss, or
    unlawful removal;
    (b) Displaying a sign containing basic information about the rights of a requestor, the
    responsibilities of a governmental bqdy, and the procedures for inspecting or
    obtaining a copy of public .information at one or more places in the administrative
    offices of the governmental body where it is plainly visible to members of the public
    and employees of the governmental body;
    (c) Promptly producing public information for inspection, duplication, or both upon
    request by any person for public information;
    (d) Certifying in writing to the requestor withln 10 business days after the date the
    information was requested, that public information requested could not be produced
    for inspection or duplication;
    (e) Notifying ihe requestor within 10 business days after the request of a date and hour
    withln a reasonable time when ihe information would be available for inspection or
    duplication to the requestor.
    Answer:       8~5           ("Yes" or "No")
    13
    QUESTION NUMBER 8
    Do you find that Waller County Precinct Two Commissioner Frank Pokluda failed to
    comply with any of the following?
    (a) Protecting public information from deterioration, alteration, mutilation, loss, or
    unlawful removal;
    (b) Displaying a sigo containing basic information about the rights of a requestor, the
    responsibilities of a gove=ental body, and the pmc<;>dures . for inspecting or
    obtaining a copy of public information at one or more places in the administrative
    offices of the gove=ental body where it is plainly visiple to members of the public
    and employees of the gove=ental body;
    (c) Promptly producing public information for inspection, duplication, or both upon
    request by any person for public information;
    (d) Certifying in writing to the requestor within 10 business days after the date the
    information was requested, that public information requested could not be produced
    for inspection or duplication;
    (e) Notifying the requestor within 10 business days after the request of a date and hour
    within a reasonable time when the information would be available for inspection or
    duplication to the requestor.
    Answer: -~..::g."'..e:_,)_ _ _ ("Yes" or "No")
    14
    01JESTIONNUMBER 9
    Do you find that Waller County Precinct Four Commissioner Stan Kitzman failed to comply with
    any ofthe following?
    (a) Protecting public information from deterioration, alteration, mutilation, loss, or
    unlawful removal;
    (b) Displaying a sign containing basic information about the rights of a requestor, the
    responsibilities of a governmental body, and the procedures for inspecting or
    obtaining a copy of public information at one or more places in the administrative
    offices of the governmental body where it is plainly visible to members of the public
    and employees of the governmental body;
    (c) Promptly producing public information for inspection, duplication, or both upon
    request by any person for public information;
    (d) Certifying in writing to the requestor within 10 business days after the date the
    information was requeS"!ed, that public information requested could not be produced
    for inspection or duplication;
    (e) Notifying the requestor within 10 business days after the request of a date and hour
    within a reasonable time when the information would be available for inspection or
    duplication to the requestor.
    Answer: --:~3--"-e'"""s'---- ("Yes" or "No")
    15
    After you retire to the jury room, you will select your ownpresidiDgjuror. The first thing
    the presiding juror will do is to have this complete charge read aloud and then you will deliberate
    upon your answers to the questions asked.
    It is the duty of the presidiDg juror-
    1.      to preside during your deliberations,
    2.      to see that your deliberations are conducted in an orderly manner and ln
    accordance with the instructions in this charge,
    3,      to write out and hand to the bailiff any communications concerning the
    case that you desire to have delivered to the judge,
    4.      to vote on the questions,
    5.      to write your answers to the questions in the spaces provided, and
    6.      to certify to your verdict in the space provided for the presiding juror's
    signature or to obtain the signatures of all the jurors who agree with the
    verdict if your verdict is less than unaniroous.
    You should not discuss the case with anyone, not even with other members of the jury,
    unless all of you are present and assembled in the jury room. Should anyone attempt to talk to
    you about the case before the verdict is returned, whether at the courthouse, at your home, or
    elsewhere, please inform the judge of this fact.
    If you have a question, you must submit such question in writing to the Court. The
    Presiding Juror must write out the question, sign same and hand the note to the Bailiff, who will
    present it to the Couri:. Do not discuss _the question with the Bailiff.
    When you have answered all the questions you are required to answer under the
    instructions of the judge and your presidiDg juror has placed your answ'ers in the spaces provided
    and signed the verdict as presiding juror or obtained the signatures, you will inform the bailiff at
    the door of the jury room that you have reached a verdict, and then you will retum into co
    with your verdict
    16
    ··-·   ~-~   ·   ........,,_........   -~-~-,   .. ___ ....... '" .... ,...-..   ~"'•
    Certificate
    We, the jury, have answered the above and foregoing questions as herein indicated, and
    herewith retum same into court as our verdict.
    10
    (To be signed by the presiding juror if th~j)Jl'y'"ls 1l1lllnlmous.)
    Verd ..y tJf        r
    PRESIDJNG JUROR
    Printed Name ofPresiding Jur~ ·'2--
    1/l(Jic.,..'f- l~   u
    (To be signed by those rendering fue verdict if the)mY is not unanimous.)
    Jurors' Printed Names
    Ckas-< es b. s~~ f.! JJ. -e(.;"z.,
    J/llct-f fl:£ \ fA . /.. {HJ /'101'/
    ~<~                    Beq>J
    Sc.o-rt'       M r kP.c-""7, ~ '("7;
    Ko&ert L, [JJ?.'!'ic. k.
    3    l4l   ·~ L;,}c•S
    17
    CAUSE NO. 13-03-21872
    ClTY OF HEMPSTEAD, Texas,                           §       1N THE DISTRICT COURT OF
    Plaintiff                                      §
    §
    And                                                 §
    §
    CmzENS AGAINST THE LANDFILL IN                      §
    HEMPSTEAD,                                          §
    Plaintiff Intervenor                            §
    §
    v.                                                  §         WALLER COUNTY, TEXAS
    §
    WALLER COUNTY, TEXAS, COUNTY                        §
    JUDGE BLENN BECKENDORFF,                            §
    COMMISSIONER FRANK POKLUDA,                         §
    COMMISSIONER STAN KITZMAN,                          §
    COMMISSIONER JERON BARNET,                          §
    COMMISSIONER JOHN AMSLER, and                       §          506tb JUDICIAL DISTRICT
    PJNTA!L LANDFILL, L.L.C.                            §
    Defendants.                                     §
    AGREED STII'ULATIONS OF FACT
    COMES NOW Plainti:ff City of Hempstead, Plaintiff Intervenor Citizens Against
    the Landfill in Hempstead, and Defendants Waller County, Texas, County Judge Glenn
    Beckendorff, Commissioner Frank Pokluda, Commissioner Stan J(jtzman, Commissioner
    Jeron Barnett, Commissioner John Amsler, and Pintail     Landfil~   LLC and presents these
    Agreed Stipulations of Fact to the Court. The Parties agTee that the existence of such
    stipulations shall not be published to the Jury or mentioned In argument before the jury.
    I.     Agreed StipulatioiJIS of Fact Regarding Collltraet Exception to Open Meetings
    Act, Texas Government Code§ 551.0725.
    Waller County Commissioners Court did not invoke Texas Government Code
    § 551.0725 (relating to Deliberation Regarding Contract Being Negotiated) to entet
    executive session or closed meeting on February 13, 2013, January 2, 2013, or December
    /}_A~~~~ j;J,/7,/!f
    ~                                        5''13
    AGREED STJPLJLATIONS OF FACT
    1/h
    ·I
    I    .
    ;,      Page 1 of3
    r>
    (Etz ,e.'f   /i&/J/11 /("'//          tf!F!!~~~~~
    ._Jt{d7f' iJ/c<'fi;~l'fj                         EXHIBIT
    I c2
    19, 2012. The Waller County agenda notices and minutes for these meetings do not
    claim Texas Government Code§ 551.0725 as authority for entering executive session.
    Further, Waller County Commlssioners Court did not meet any of the
    requirements to deliberate business or financial Issues relating to a contract being
    negotiated, whlch are enumerated in Texas Government Code § 551.0725. Specifically,
    (1) the Waller County Commissioners Court did not vote lll!animously that deliberation
    would have a detrimental effect on the position of the Commissioners Court in
    negotiating with a third person before conducting the closed meeting; (2) the attorney
    advising the Waller County Commissioners Court did not issue a written determination
    that deliberation in an open meeting would have a detrimental effect on the position of
    the Commissioners Court in negotiating with a third person before conducting the closed
    meeting; and (3) the Waller County Commissioners Court did not make a tape recording
    of the closed meeting.
    ll.    Agreed Stipulation of Fact Regarding ExtraterritGrial Jurisdiction of City of
    Hempstead.
    The Ordinance 2013-001 authorizes and allows disposal of solid waste within
    certain areas of the City of Hempstead's extraterritorial jurisdiction ("ETJ"). Those
    certain areas consist of the areas described in Exhibit A of Ordinance 2013-001 that are
    within one mile offue city limits of the City of Hempstead.
    ill.   Agreed Stipulation of Fact that the Host Agreement ill a Contract.
    The Host Agreement is a contract.
    AGREED STIPULATIONS OF FACT                                                    Page 2 of3
    Agreed:
    Kelly Dempsey                              J. Eric Magee
    Kdempsey@olsonJlp.com                      e.magee@allison-bass.com
    Corey R. Ouslander                         Allison, Bass & Associates, LLP
    cous1ander@olsonJlp.com                    402 W. 12lh St
    OLSON & OLSON, L.L.P.                      Austin, Texas 78701
    Wortham Tower, Ste. 600                    Phone: (512)482-0701
    2727 Allen Parkway                         Facsimile: (512)480-0902
    Houston, Texas 77019                       ATTORNEYS FORWALLER COUNTY
    Phone: (713) 533-3800                      DEFENDANTS
    Facsimile: (713)533-3888
    AtTORNEYS OR CITY OF HEMPSTEAll
    By:_-"'-of~.c;q,L'ti~~u::___:~_::---_::~
    V. Blayre Peiia                            Brent Ryan
    bpena@hslawmail.com                        bzyan@msm1X.com
    Wesley P. McGuffey                         McElroy, Sullivan, Miller,
    wmcguffey@hslawmail.com                    Weber & Ohnstead, L.L.P.
    Hance Scarborough, LLP                     P.O. Box 12127
    400 W. 15th Street, Ste. 950               Austin, Texas 78711
    Aus1in, Texas 78701                        Phone: (512) 327-8111
    Phone: 512-479-8888                        Facsimile: (512)327-6566
    Facsimile: 512-482-6891 fax                ATIORNEYSFORPINTAILLANDFILL,LLC
    Carol Chaney
    Carol.chaney@thechaneyfirrn.net
    Law Office of Carol A. Chaney
    820 13th Street
    P.O. Box.966
    Hempstead, TX 77445
    Phone: (979) 826-6660
    Facsimile: (979) 826-8989
    AtTORNEYS FOR
    INTERVENORS/CrrrZENS AGAINST
    LANDFILL
    AGREED S'ITPULATlONS OFFACT                                                  Page 3 of3
    CLERK'S NOTICE OF APPEAL
    TRIAL COURT# 13-03-21872
    COURT OF APPEALS# 14-15-00322-CV
    IN THE 506m DISTRICT COURT
    WALLER COUNTY, TX
    ASSIGNED TO FOURTEENTH COURT OF APPEALS
    CITY OF HEMPSTEAD, TEXAS                       §         IN THE DISTRICT COURT
    AND
    CITIZENS AGAINST THE                           §
    LANDFILL IN HEMPSTEAD
    §          WALLER COUNTY
    vs.
    §
    WALLER COUNTY, TEXAS
    ETAL                                           §          506TH JUDICIAL DISTRICT
    Note: Original Notice of Appeal was sent on
    416/15 for Appellant Glenn Beckendorff In his Ojjlclal
    Capacity as Waller County Judge and the
    following Appellants are being added:
    Appellants                                             Frank Pokluda, in his Official Capacity
    as Waller County Precinct Two Commissioner
    Stan Kitzman, in his Official Capacity
    As Waller County Precinct Four Commissioner
    Appellants' Attorney                                   David A. Carp, State Bar No. 03836500
    427 Mason Park Boulevard
    Katy, TX 77450
    Phone: 713-781-7500
    Fax: 713-781-4797
    Court                                                  506ili Judicial District
    Judge                                                  Hon. Terry Flenniken
    Appellee                                               City of Hempstead, Texas
    Appellee's Attorneys                                   Arthur L. Pertile, 1ll
    Kelly Dempsey
    Corey R. Ouslander
    Wortham Tower, Suite 600
    2727 Allen Parkway
    Houston, Texas 77019
    Appellee                                           Citizens Against the Landfill in Hempstead
    Appellee's Attorneys                               Teny L. Scarborough
    Michael L. Woodward
    V. Blayre Perra
    400 w 15'' #950
    Austin, Texas 78701
    Carol A. Chaney
    820 13 1' Street
    PO Box 966
    Hempstead, Texas, 77445
    Court Reporter                                     Robyn Wiley
    979-921-0921
    reporter@court506.com
    MarshaL. Burrus
    936-372-5182
    shaburrus@sbcglobal.net
    Maggie Raiford
    979-716-7122
    maggie raiford@yahoo.com
    Kaetheryne Kyriell
    936-443-3312
    kkyriell@gmail.com
    Judgment                                            February 20,2015
    Notice Appeal                                       Aprill5, 2015
    Assigned                                            14th Court of Appeals
    Liz Pirkle
    LIZ PI.IV<:r,.p, DISTRICT LERK OF WALLER COUNTY
    J2__
    cc;        Hon. Albert M. McCaig
    David A. Carp, dcaro@hcmlegal.com
    James P. Allison, Lallison@allison-bass.com
    J. Eric Magee, e.magee@allison~bass.com
    Corey R. Ouslander, couslander@olsonllp.com
    V. Blayre Pena, bpena@hslawmail.com
    Carol A. Chaney, carol.chaney@thechaneyfirm.net
    Brent W. Ryan, bryan@msmtx.com
    Robyn Wiley, reporter@court506.com
    MarshaL. Burrus, shaburrus@sbcglobal.net
    Maggie Raiford, maggie raiford@yahoo.com
    Kaetheryne Kyriell, kkyriell@gmail.com
    Elton R. Mathis, e.mathis@wallercounty.us
    Ruhee G. Leonard, r.leonard@wallercounty.us
    Flied: 411512015 4:15:34 PM
    Liz Plrk:le, District Clerk
    Waller County, Texas
    By: Janie Derrick, Deputy
    CAUSE NO. 13-03-2187.2
    CITY OF HEMPSTEAD, TEXAS       §                IN THE DISTRICT COURT OF
    §
    Plaintiff,  §
    and                            §
    §
    CITIZENS AGAINST THE LANDFILL §                 WALLER COUNTY, TEXAS
    IN HEMPSTEAD                   §
    v.                             §
    WALLER COUNTY, TEXAS, et al.,  §
    §
    Defendants. §                506'" JUDICIAL DISTRICT
    NOTICE OF APPEAL
    Frank Pokluda, in his official capacity as Waller County Precinct Two
    Commissioner, and Stan Kitzman, in his official capacity as Waller County Precinct
    Four Commissioner (Appellants), desire to appeal and hereby file this notice with the
    Court of Civil Appeals for the First or Fourteenth Judicial District of Texas, sitting at
    Houston, Texas from the Agreed Final Judgment signed in the above Cause on
    February 20,2015, and Appellants desire to appeal from each and every part of said
    Agreed Final Judgment.
    Pursuant to TRAP 26.1 (d) Appellants desire to join in the related Notice of
    Appeal filed on April2, 2015 by Glenn Beckendorff, in his Official Capacity as Waller
    County Judge, and are hereby filing this their Notice of Appeal within fourteen (14)
    days of Mr. Beckendorff's appeal. Mr. Beckendorff's appeal is assigned to the
    Fourteenth Court of Appeals under Court of Appeals #14-15-00322-CV, and styled
    1
    Glenn Beckendorff, in his Official Capacity as Waller County Judge, v. City of
    Hempstead, Texas and Citizens Against the Landfill in Hempstead.
    Dated: April15, 2015                      Respectfully submitted,
    By:     /s/ David A. Carp
    David A. Carp
    TBN: 03836500
    Herzog & Carp
    427 Mason Park Boulevard
    Katy, Texas 77450
    713.781.7500 Phone
    713.781.4797 Fax
    dcarp@hcmlegal.com
    Attorneys for Appellant
    2
    CERTIFICATE OF SERVICE
    I hereby certify that on April15, 2015 a true and correct copy of the foregoing
    Notice of Appeal of Frank Pokluda, in his Official Capacity as Waller County Precinct
    Two Commissioner, and Stan Kitzman, in his Official Capacity as Waller County
    Precinct Four Commissioner, was delivered viae-service to the following:
    James P. Allison                    Brent W. Ryan, Esq.
    J. Eric Magee                       McElroy, Sullivan & Miller, LLP
    Allison, Bass & Magee, LLP          P.O. Box 12127
    A. 0. Watson House                  Austin, TX 78711
    402 W. 12th Street
    Austin, Texas 78701                 Attorneys for Pintail Landfill, LLC
    Attorneys for Waller County, Texas
    and Waller County Commissioners Court
    Eric Farrar, Esq.
    Olson & Olson, LLP
    Wortham Tower, Suite 600
    2727 Allen Parkway
    Houston, Texas 77019
    Attorneys for City of Hempstead
    Terry L. Scarborough
    Michael L. Woodward
    V. Blayre Pena
    Hance Scarborough, LLP
    400   w 15th #950
    Austin, Texas 78701
    Carol A. Chaney
    Law Office of Carol A. Chaney
    820 13th Street
    P.O. Box 966
    Hempstead, Texas 77445
    Attorneys for Citizens Against the Landfill
    in Hempstead
    /s/ David A. Carp
    David A. Carp
    3
    Envelope Details                                                                                    Page 1 of2
    Print this page
    Case# 13-03-21872- CITY OF HEMPSTEAD,
    TEXASv.WALLER COUNTY, TEXAS, COUNTY JUDGE
    GLENN BECKENDORFF, COMMISSIONER FRANK
    POKLUDA, COMMISSIONER STAN KITZMAN,
    COMMISSIONER JERON BARNETT, COMMISSIONER
    JOHN AMSLER, and PINTAIL LANDFILL, L.L.C. (Flenniken,
    Terry)
    Case Information
    Location                            Waller County • 506th District Court
    Date Filed                          04/15/2015 04:15:34 PM
    Case Number                         13-03-21872
    CITY OF HEMPSTEAD, TEXASv.WALLER COUNTY, TEXAS,
    COUNTY JUDGE GLENN BECKENDORFF, COMMISSIONER
    Case Description                    FRANK POKLUDA, COMMISSIONER STAN KITZMAN,
    COMMISSIONER JERON BARNETT, COMMISSIONER JOHN
    AMSLER, and PINTAIL LANDFILL, L.L.C.
    Assigned to Judge                   Flenniken, Terry
    Attorney                            David Carp
    Firm Name                           Herzog & Carp
    Filed By                            David Carp
    Filer Type                          Not Applicable
    Fees
    Convenience Fee                     $0.09
    Total Court Case Fees               $0.00
    Total Court Filing Fees             $0.00
    Total Court Service Fees            $0.00
    Total Filing & Service Fees         $0.00
    Total Service Tax Fees              $0.00
    Total Provider Service Fees         $3.00
    Total Provider Tax Fees             $0.25
    Grand Total                         $3.34
    Payment
    Account Name                        Herzog & Carp
    Transaction Amount                  $3.34
    Transaction Response                Approved
    Transaction ID                      8065630
    Order#                              004905173-0
    https://efile.txcourts.gov/EnvelopeDetails.aspx?envelopeguid~9e4ed32c-b5e7-4cff-8f3d-a6e524f3e71d    4/16/2015
    Envelope Details                                                                                            Page 2 of2
    Notice of Appeal
    Filing Type                                                 EF ileAndServe
    Filing Code                                                 Notice of Appeal
    Filing Description                                          Notice of Appeal
    Reference Number                                            Beckendorff Appeal
    Messrs. Pokluda and Kitzman are joining in the
    Comments                                                    Notice of Appeal filed by Glenn Beckendorff on
    April 2, 2015.
    Status                                                      Accepted
    Accepted Date                                               2015-04-16 13:05:39 UTC
    Fees
    Court Fee                                                   $0.00
    Service Fee                                                 $0.00
    Documents
    Lead Document                        Notice of Appeal Pokluda-Kitzman.pdf                 [Original] [Transmitted]
    eService Details
    S    d Date/Time
    Name/Email                             Firm                 Service Type         Status     erve Opened
    McElroy,
    Brent WRyan                            Sullivan, Miller,
    EServe                  Sent      Yes        Not Opened
    bryan@msmtx.com                        Weber&
    Olmstead, LLP
    Corey Ouslander                        Olson & Olson,
    EServe                  Sent      Yes        Not Opened
    couslander@olsonolson.com              LLP
    Kelly Dempsey                          Olson & Olson,                            Sent      Yes        Not Opened
    EServe
    kdempsey@olsonllp.com                  LLP
    Ann Jacobs                                                                                            04/16/2015
    Herzog & Carp                EServe               Sent      Yes
    ajacobs@hcmlegal.com                                                                                  08:04:36AM
    Arthur L Fertile III           Allison Bass &                                                         04/15/2015
    EServe               Sent      Yes
    apertile@olsonllp.com          Associates LLP                                                         04:47:51 PM
    V Blayre Pena                  Allison Bass &
    EServe               Sent      Yes        Not Opened
    bpena@hslawmail.com            Associates LLP
    Carol A Chaney                 Allison Bass &                                                         04/15/2015
    EServe               Sent      Yes
    carol.chaney@thechaneyfirm.net Associates LLP                                                         06:31:28 PM
    James Allison                  Olson & Olson,
    EServe               Sent      Yes        Not Opened
    j.allison@allison-bass.com     LLP
    Eric Magee                     Olson & Olson,
    EServe               Sent      Yes        Not Opened
    e.magee@allison-bass.com       LLP
    https://efile.txcourts.gov!EnvelopeDetails.aspx?envelopeguid=9e4ed32c-b5e7 -4cff-8!3d-a6e524!3e71 d           4/16/2015
    Cause No. 13-03-21872
    CITY OF HEMPSTEAD, TEXAS                           §
    Plaintiff,                                   §
    §
    and                                                §
    §
    CITIZENS AGAINST THE LANDFILL                      §      WALLER COUNTY, TEXAS
    IN HEMPSTEAD                                       §
    §
    v.                                                 §
    §
    WALLER COUNTY, TEXAS, ET. AL.                      §
    Defendants.                                    §       506™ JUDICIAL DISTRICT
    AGREED FINAL JUDGMENT
    Before the Court is the above-styled and numbered cause of action.     On December 1,
    2014, the case was called for trial. Plaintiff City of Hempstead ("Hempstead") appeared through
    its attorney of record and announced ready for trial. Plaintiff-Intervenor Citizens Against the
    Landfill in Hempstead ("CALH") appeared through its attorney of record and announced ready
    for trial. Defendants, Walter County, Texas including the elected officials of the Waller County
    Commissioners Court, in their official capacities (collectively "Waller County"), appeared in
    person and by their attorney of record and announced not ready for trial. Defendant, Pintail
    Landfill, LLC, ("Pintail") appeared in person and by its attorney of record and announced not
    ready for trial. After denying the Motions to Abate and Requests for Continuance, a jury,
    consisting of 12 qualified jurors having been previously demanded, was duly empanelled and the
    case proceeded to trial .
    •
    Agreed Final Judgment                                                                    Page 1
    VOl   2 0 0PG 0 I 38
    The Court, after examining the record and the evidence and argument of counsel, finds
    that venue is proper in Waller County, that the Court has jurisdiction over the subject matter and
    the parties in this case, and that the Court has jurisdiction to enter a judgment in this case.
    At the conclusion of the evidence, the Court submitted the questions of fact in the case to
    the jury. The charge of the Court and the verdict of the jury are incorporated for all purposes by
    reference, and attached hereto as Exhibit 1. The Parties also entered into certain Stipulations of
    Fact, which are incorporated for all purposed by reference, and attached hereto as Exhibit 2.
    Following the verdict of the jury of December 18, 2014, Hempstead, CALH, Pintail
    Landfill and Waller County filed a Joint Motion for Entry of Agreed Final Judgment. In said
    Motion, the parties represent that they have reached a settlement agreement concerning the jury
    verdict and the remaining legal and factual issues pending before the Court and have agreed to
    the entry of final judgment.
    Accordingly, the Court renders the following Agreed Final Judgment:
    IT IS THEREFORE ORDERED, ADJUDGED, AND DECREED that Waller County
    Ordinance No. 2013-001 is void.
    IT IS FURTHER ORDERED that the Host Agreement between Waller County, Texas,
    and Pintail Landfill, LLC is void.
    IT IS FURTHER ORDERED that Plaintiff City of Hempstead have and recover from
    Waller County attorneys' fees in the amount of Two Hundred Forty-Five Thousand Dollars and
    no cents ($245,000).
    IT IS FURTHER ORDERED that Plaintiff-Intervenor Citizens Against the Landfill in
    Hempstead have and recover from Waller County attorneys' fees in the amount of Three
    Hundred Twenty-Five Thousand Dollars and no cents ($325,000).
    r~i' }.';/};ru·)j~~/
    Agreed Final Judgment                                                                             Page 2
    \'OL   2 0 0 PG () I 3 9
    jj      -tJ-3 -c?/872-
    IT IS FURTHER ORDERED that the total amount of the judgment rendered will bear
    interest at a rate of Five Percent (5%) per annum from the date of this judgment until paid in full.
    Pursuant to the terms of the parties' settlement agreement giving rise to this Agreed Final
    Judgment, the parties do not present to this Court for adjudication, and this Court does not adjudicate,
    any issue concerning any claim, defense, or assertion, whether one or more, that has been or may in
    the futore be raised in any forum, regarding the validity of Waller County Ordinance No. 2011-001
    and/or its applicability to (a) Texas Commission on Environmental Quality MSW Registration No.
    40259 (Pintail Landfill Transfer Station), (b) Texas Commission on Environmental Quality MSW
    Permit Application No. 2377 (Pintail Landfill), and/or (c) all or any part of the 410.37 acre facility
    site described in such Registration and Permit Application.
    All costs of court spent or incurred in this cause are to be borne by the party incurring
    same. All writs and processes for the enforcement and collection of this judgment may issue as
    necessary.
    All other relief requested in the live pleadings of any party that is not specifically granted
    is DENIED. This is a final judgment that disposes of all claims and parties.
    SIGNED     this~      day of      U--,""2015.
    Agreed Final Judgment                                                                            Page 3
    VOL   2 00 PG 0 I 40
    AGREED AS TO FORM AND SUBSTANCE:
    Art Pertile
    Corey R. Ouslander                      James P. Allison
    couslander@olsonllp.com                 J. Eric Magee
    OLSON & OLSON, L.L.P.                   e.magee@allison-bass.com
    Wortham Tower, Ste. 600                 Allison, Bass & Associates, LLP
    2727 Allen Parkway                      402 W. 12th St.
    Houston, Texas 77019                    Austin, Texas 78701
    Phone: (713) 533-3800                   Phone: (512) 482-0701
    Facsimile: (713)533-3888                Facsimile: (512)480-0902
    AITORNEY      OR CITY OF HEMPSTEAD      ATTORNEYS FOR WALLER COUNTY
    DEFENDANTS
    By:J.~M~~
    V. Blayre Peiia                         Brent Ryan
    0
    bpena@hslawmail.com                     bryan@msmtx.com
    Hance Scaroorough                       McElroy, Sullivan, Miller,
    400 W. 15th Street, Ste. 950            Weber & Olmstead, L.L.P.
    Austin, Texas 78701                     P.O. Box 12127
    Phone:512-479-8888                      Austin, Texas 78711
    Fascimile: 512-482-6891 fax             Phone: (512) 327-8111
    Facsimile: (512)327-6566
    Carol Chaney                            ATTORNEYS FOR PINTAIL LANDFILL, LLC
    Cilrol.chaney@thechaneyfirm.net
    Law Office of Carol A. Chaney
    820 13th Street
    P.O.Box966
    Hempstead, TX 77445
    Phone: (979) 826-6660
    Fascimile: (979) 826-8989
    A 1TORNEYS FoR INTERVENORS/CITIZENS
    AGAINST LANDFILL
    Agreed Final Judgment                                                         Page4
    VOL   20 0PG 0 I Lf I
    CAUSE NO. 13-03-21872
    CITY OF HEMPSTEAD, Texas,                         §       lN THE DISTRICT COURT OF •
    Plaintiff                                     §
    §
    And                                               §
    §
    CITIZENS AGAJNST THE LANDFILL IN                  §
    HEMPSTEAD,                                        §
    Plaintiff Intervenor                         §
    §
    v.                                                §         WALLER COUNTY, TEXAS
    §
    WALLER COUNTY, TEXAS, COUNTY                      §
    JUDGBBLENN BBCKENDORFF,                           §
    COMMISSIONERFRANKPOKLUDA,                         §
    COMMISSIONERSTANKITZMAN,                          §
    COMMISSIONER JER.ON B.AlU{BT,                     §
    COMMISSIONER JOHN AMSLER, and                     §          506"' RJDICIAL DISTRICT
    PINTAIL LANDFILL, L.L.C.                          §
    Defendants.                                   §
    (';RARGE OF THE CQURT
    MEMBERS OF THE JURY:
    After closing arguments, you will go to the jury room to decide the case, IIIISWei the
    questions that are attached, and reach a verdict You may discuss the case with other jurors only
    when you are all together in the jury room.
    This case Is submitted to you by asking questions about the facts, which you must decide
    from the evidence you have heard in this trial. You are the solo judges of the credibility of the
    willlcsscs and the weight to be given their testlmocy, but in llllllters of law, you must be
    governed by the iDs\nJctions in this charge. In dlscbarging your respons!bllity on this jury, you
    will observe all the instructions which have pmr!ously been given you. I sh8ll now give you
    additlooal instructions wbieh you should carefully and strictly follow during your deliberations.
    ReiMillber my previons Instructions: Do not discll8S the case with anyone else, either in
    person or by any other means. Do not do any lndepondent investigation about the case or
    conduct any resoarch. Do not look up any words in dictionaries or on the Internet. Do not post
    infor:tf¥1tlon about the case on the Internet. Do not share any special knowledge or experiences
    with the other jurors. Do not use your phone or any other electronic device during your
    deliberations for any reason, without pmmission from the Court. When you enter the jury room
    to deliberate, you must surrender your phone and any other electronic device.
    VOL 2Q0i'G 0 l l} 2       I                                              I
    ..........,
    A:n:y notes you have taken are for your own personal use. Yau may take your notes back
    into the jury room and comult them during deliberatiODS, but do nat show or read your notes to
    your fellow jurors during your deliberations. Your notes are not evidence. Each of you should
    rely on your independent recollection of the evidence and not be influenced by the fact that
    another juror bas or bas not taken notes.
    You must leave your notes with the bailiff when you are nat deliberating. I will make
    sure your notes are kept in a safe, secure location and nat disclosed to anyone. After you
    complete your dellberatiODB, the bailiff will collect your notes, unless you cboose to keep them.
    When you are released from jury duty, the bailiff will promptly destroy yam note~, unless you
    have retained them, so that no one oan read what you wrote.
    Here are the instructions for answering the questions.
    1.     Do not let bias, prejudice or sympathy play any part in yom decision.
    2.     .Base your answers only on the evidence admitted in coW't and on the Jaw that is in
    these instructions ao.d questions. Do not consider or discuss any evidence that was not admitted
    in the comtroom..
    3.       You are to make up yom own minds about the facts. You are the sole judges of
    the credibility of the witnesses and the weight to give their testimony. But on matters of law,
    you must follow all of my instructiODS.
    4.    If my instruc1ions use a word in a way that is different from its ordinary meaning,
    use the meaning I give you, which will be a proper legal defini1ion.
    S.      All the questions and answers are lm.portant. No one should say that any ques1ion
    or aoswer is not important.
    6.      Answer "yes" or ''no" to all ques1iODS unleas you are told otherwise. A "yet'
    answer must be based on a preponderance of the evideoce. Whenever a question iequlres an
    answer other than "yes" or "no," your auswer must be based on a preponderance of the evidence.
    The term ''preponderance of the evidence" means the greater weight of credible evideoce
    presented in this case. If you do oot find that a preponderance of the evidence supports a "yes"
    answer, thea aoswer "no." A preponderance of the evidence is not measured by the nurober of
    witnesses or by the number of docuroents admitted in evidence. For a fact to be proved by a
    preponderance of the evidence, you must find that the fact is more likely true than nat true.
    A fact may be established by direct evidence or by circumstantial evidence or both. A
    fact is established by direct evidence when proved by documentary evidence or by witnesses
    who saw the act done or heard the words spoken. A fact ls established by circumstantial
    evidence wheo it may be fairly and reasonably inferred from other facts }iroved
    VOL 2 0 0 PG 0 l 43
    7.     Do not decide who you 1hink should wln before you answer the queslions and
    then just answer the questions to match yo\11' decision. .Answer each question oarefully without
    considering who will win Do not discuss or consider the effect your answers will have.
    8.      Do not answer questions by drawing straws or by any method of chance.
    9.     Do not trade your answers. For example, do not say, "I will answer thls queslion
    your way if you answer another queslion my way."
    10.     The answers to the questions must be based on the decision of at least 10 of the 12
    jurors. The same 10 jurors must agree on every answer. Do not agree to be bound by a vote of
    anything less than 10 jurors, even if it would be a maJority.
    All I have said before, if you do not follow these instructions, it will be juror misconduct,
    and I migiit have to order a new trlal and start this process over again. This would waste your
    time and the parties' money, and would require the taxpayers to pay for another trial, If a juror
    breaks any of these rules, tell that person to stop, and if such juror fails to do so, report it to the
    Court.
    ··••"·"n···                                                        """"i"\   ·••••• . . . . . . . , .......
    DEFINlTIONS & INSTRUcriONS
    In answering the questlODS below, please follow these llefinitions and Instructions.
    1.     The term "Waller County" includes the Waller County Commissioners Court,
    Judge Olenn Bt'Ckendorlf and Waller Co1lllty Commissioners Frank Pokluda, Stan Kitzman,
    Jeron Bamett, and John Amsler.
    2.     Waller County is a governmental body.
    3.     All questions for the Juzy relate to the time period on 01 before February 13,2013.
    4
    VOL    200?G Qj l-1 5
    ...._.,.,                                                                       ............... ,
    DEFINITIONS AND INSTRUcriONS FOR QUESTION NUMBERS 1. 2. 3, AND 4
    1.     A governmental body may consult with its attomey in executive session to discuss
    the legal issues raised in connection with a proposed contract or a proposed ordinance, but it may
    not dlsouss non-legal matters.
    a.      ''Non-legal matters" include but are not limited to: (1) merits of enacting
    an ordinance; (2) merits of a proposed contract; (3) financial
    considerations of a pcoposed contract; or (4) matters of public policy; or
    (5) merits of an application.
    b.      Legal issues include advice given to Waller County regarding the legal
    ramifications of facts and infOIIJllltion and the legality of a pcoposed
    contract or pcoposed orcfulance.
    2.     "Deliberation" means a verbal exchange during a meeting between a quorum of a
    governmental body, or between a quorum of a governmental body and another person,
    conceming en issue within the jurisdiction of the governmental body or any public business.
    3.     "Meeting" means:
    a.     A deliberation between a quorum of a governmental body or between a
    quorum of a governmental body and another person, during which public
    business or public policy over which the govemmental body has
    supervision or oonlrol is discussed or considered or during which the
    govemmental body takes formal action, or
    b.      A gathering:
    i      That is conducted by the governmental body;
    li.     At which a quorum of members of the governmental body is
    pteseut;
    iii.     That has been called by the governmental body, and;
    iv.      At which the mOlllbers receive lnfo.mllllion from, give lllfoiilllltion
    to, ask questions of, or receive questions from any third person,
    including an employee of the governmental body, about the public
    business or public policy over which the governmental body has
    supervision or control.
    4.      "Closed Meeting'' means a meeting to which the public does not have access.
    5.      "QuOrum" means a ma)ority of a governmental body.
    6,      A "walking quorum" occurs when members of a govemmental body gather in
    numbers that do not physically oonst1tu1e a quorum at sny one time but who,
    through successive gatherings, seoretly, and intentionally, discuss a public matter
    with a quorum of that body at a place other than a posted meeting.
    '":;'     ·=-·~· . . -.. ·~··~\(
    -~~_, ~HI....l\ l,,~o...'l'lf i
    ...
    I
    CiV:L ;"'iJi·~J-;·::-c: ........
    5
    QUESTION NUMJlER 1
    Do you find that the Waller County CoiDIDissioDer's Court delibemted non-legal matters
    relating to Ordinance 2013-001 in a closed meeting?
    ("Yes" or ''No'~
    '
    !
    VOL   2 0.0 ?G 0 llf 7
    .. ..   ~··:•               ..........,
    OUESTIQNNUMBEB.2
    Do you find tllat the Waller County Commissioner's Court deliberated non-legal matters
    relat!Dg to the Host Agreement in a closed meeting?
    Answer:      ~ -€)                ("Yes" or "No")
    ViiL   200?G 0 j I~ 8
    ................ ,                         ............ , ......... .
    OUESTIONNUMBER3
    Do you find that at least 1hree (3) members of the Waller County Commissioners Court
    en~ in a walking quoiUID. related to    the following items below?
    (a)    HostAgreement
    (b)    Ordinance 2013-901
    '
    W/:..._l~E1i CCU~1T't
    8            CiViL K:Kl.iTC:S
    ..... ,                               '   '   . ''   '~)   "' ••••••• ''   ' , ,........ •- . •·   I   ""'\
    OlJESTION NUMBER 4
    "Negotiate" means to try to reach an agreement or compromise by discussion with others.
    Do yon find tbat one or more members of the Waller County C.ommlssiouers Court acted
    as a committee, authorized by at .least three (3) members of the COIIIJilissioners Court, to
    negotiate the teims of the following items before presentation to the Waller County
    Commissioners Court for a vote?
    Answer ''Yes" or "No" for each of the following.
    (a)    Host Agreement               Answer: -.-ZJ-+e,_SL-__ C'Yes" or "No")
    (b)     Ordinance 2013..001          Answer. ...,~,.q.::e"";;,____ (''Yes" or "No'~
    9
    VOL 2 0 0PG Qj                                 5Q
    ....... , ,,, ''''l   ··.····•···•·•   ................. ''1              '""I
    .                                                                                     ~
    If you answered ''yes" to Question Number 4(a) or 4(b),                               2llSWer    Question Number# 5,
    otherwise, do not answer Question Number 5.
    QUESTION NUMBER 5
    Do you find that there were aey committee meetings held that were not open to the public
    relating to the following?
    (a)     Host Agreement                   Answer:-4~~f5..L-_ _ ("Yes"or"No")
    (b)     Ordinance 2013-001               Answer: --,;g~e..ls                  ___ C'Yes" or "No")
    I
    10
    VOL 20 0?u 0 j               5I
    ','',',''·   .: .. w,                                  ..... , .................................. .,,
    I
    If you answered "yelf' to Question Number 4(a) or 4(b), answer Question Number 6,
    otherwise, do not answer Question Number 6 and proceed to Question Number 7.
    JNSTRUCI'IONFOR QUESTION NUMBER. 6
    A "robber stamp" occurs when a committee's reCOIIllllelldations are approved without
    meaningful discussion.
    QUESTION NUMBER 6
    Do you find that tha Commissioners' vote a1 tha Febnlary 13, 2013 open meeting was a
    rubber stamp of the following items?
    (~)    Host Agreement                       Answer: ...,B,loo\-tf;.;$).__ _ ("Yes" or "No")
    (b)    Ordinance 2013-001                   Answer:        _,c;=re"-s'---- (''Yes" or "No")
    VOL    200PG 0 I 5 2
    • ~······· •   • • ,•, ' " · .. ' ' -   .. ' . •J • . , ,......... , ·~,,.,.,., •• ' • •
    ,'','·''·"·
    INSTRUCTION FOROUFSI'IONNVMBERS 7 THROUGH 9
    Public wormation means infoxmation that Is written, produced, collected, assembled, or
    maintained under a law or ordinance or in connection with the transaction of official business.
    Public Information includes all documenta, regardless of physical form or chatacteristics, created
    or received by Waller County in the transaction of public business. Public information includes,
    but is not limited to, e-mails, text messages, and other electronic recordings.
    Waller County Is required to preserve and manage its Public Information in accordance
    with applicable rules and laws govemlng the destruction aD.d other disposition of state aD.d local
    government records or Public Information.
    Each Waller County Commissioner and the Waller County Judge is the officer for public
    information aD.d the custodian of the infoiiiUltion created or·. received by that county
    commissioners' office. Waller County or the elected county officer for information of that
    elective county office may determine a time for which information that is not currently in Use
    will be preserved, subject to aD.Y applicable rule or law governing the destruction and other
    disposition of state and local government records or public information.
    AJl an officer for public information, each Waller Coonty Commissioner or County
    Judge is respollSible for the release of public information. Each Is required to: (1) make public
    information available for public inspection and copying; (2) carefully protect public information
    frolll deterioration, alteration, mutiUrtion, loss, or unlawful removal; aD.d (3) repair, renovate, or
    rebind public information as necessary to maintain It properly.
    Each officer for public information Is required to prominently display a sign containing
    basic infacmation about the rights of a requestor, the responsibiliti.es ofa govemnten!al body, and
    the procedurea for inspecting or obtaining a copy of public information. The officer shall display
    the sign at one or more places in the edmlnistrative offices of the governmental body where it is
    plainly visible to members of the public and employees of the governmen!al body whose duties
    Include receiving or responding to requests under this chapter.
    AJl officers for public information, Waller County Commissioners and the Waller County
    Judge must promptly produce public information for inspection, duplication, or both upon
    request by any person for public information: "Promptly" means as soon as poasible under tbe
    circumstances, that Is, within a reasonable time, without delay. If an officer for public
    information CaD.not produce public inforination for inspection or duplication within 10 business
    days after the date the information is requested, the officer must certify that fact in writing to the
    requestor and set a date and hcur within a reasonable time when the information will be available.
    for inspection or duplication.
    12
    VDL   20 0?3 0 l 5 3
    ..........   ,   ..............., .... _ ..
    QUESTION NUMBER 7
    Do you iind that Collllty Judge Glenn Beckendorff failed to comply with any of the
    following?
    (a) Protecting public information from deterioration, elteJ:ation, mutilation, loss, or
    unlawful removal;
    (b) Displaying a sign containing basic iDfol'lll.ation about the rights of a requestor, the
    responsibilities of a goVIllllmental bo.dy, and the procedures for inspecting or
    ob)ainlng a copy of public information at one or more places in the admiJJistrative
    offices of the goVIllllmental body where it is plainly visible to members of the public
    and employees of the governmental body;
    (c) Promptly producing public Information for inspection, duplication, or both upon
    request by any person for public information;
    (d) Certifying in writing to the requestor within 10 business days after the date the
    information was requested, that public information requested could not be produced
    for inspection or duplication;
    (e) Notifying the requestor within 10 business days after the req)ltBt of a date end hour
    within a reasonable time when the information would be available for inspection or
    duplication to the requestor.
    C'Yes" or "No'~
    VOL   2 0 0?G 0 l 5 l~
    '   '   ........,........... ...... ,."'''' ........_.... ., ...   '
    01JESTIQNNUM8ER8
    Do you find that Waller County Precinct Two Commissioner Fnmk Pokluda failed to
    comply with any of the following?
    (a) Protecting public infonnation from deterioration, alteration, mutilation, loss, or
    unlawful removal;                                      ·
    (b) DlsplayiDg a sign containing basic information about the rights of a requestor, the
    responsibilities of a governmental body, and the proo¢ures . for inspectiDg or
    obtllining a copy of public lnform.ation at one or more places in the administrative
    offices of the governmental body 'Where it is plainly visi.l>le to members of the public
    and employees of the governmental body;
    (c) PrompUy producing public information for inspection, duplication, or both upon
    request by any person for public lnfotmation;
    (d) Certifying in writing to the requestor within 10 business days after the date the
    infoiiillltion was requested, that publi~ infonnation requested could not be produced
    for inBpection or duplication;
    (e) Notifying the requestor within 10 business days after the request of a date and hour
    within a reasonable time Viben the information would be available for inspection or
    duplication to the requestor.
    Answer: ~.e:>                              ~'Yes" or ''No")
    VOL      200P~ 0 I 55
    '   ''''"   ,,   ,,.,.~·-"'"•'   . ,,   ......,,,,   ·•
    OUE8TIQNNJIMBER 9
    Do you find that Waller County Precinct Four Commissioner Stan Kitzman failed to comply with
    any ofthe following?
    (a) Protecting public lnfoiiD.ation from deterlotati.Oil, alteration, mutilaticm, loss, or
    unlawful removal;
    (b) Displaying a sign containing basic Information about the rights of a requestor, the
    responsibilities of a govemtllCll1al body, and the procedures for inspecting or
    obtainlng a copy of public infoiiD.ation at one or more places in the administrative
    offices of tbe govemmental body Vihetc it Is plainly visible to members of the public
    and employees of the governmental body;
    (c) Promptly producing public lnfoiiD.ation for inspection, duplication, or both upon
    request by any person for public Information;
    (d) Certifying in writing to the requestor within 10 business days after the date the
    Information was requested, that public Information requested could not be produced
    for inspection or duplication;
    (e) Notifying the requestor within 10 businesa days after the request of a dete and hour
    within a reasonable time when the Information would be available for imlpection or
    duplication to the requestor.
    ("Yes" or ''No")
    15
    "'"""   ·~   '
    i
    I
    After you retire to the jury room. you will select your own presiding juror. The first thing
    the presiding juror will do is to have this complete charge read aloud and then you will deliberate
    upon your answers to the questions asked.
    It Is the duty of the presiding juror-
    1.     to preside during your deliberations,
    2.     to see that your deliberations are conducted in an orderly manner and in
    accordance with the instnlctions in this charge,
    3.      to write out and halld to the bai1lff any commllllications conceming the
    case that you desire to have delivered to the judge,
    4.      to vote on the questions,
    5.      to write your answers to the questions in the spaces provided, and
    6.      to certify to your verdict in the apace provided for the presiding juror's
    signature or to obtain the signatures of all the jurors who agree with the
    verdict if your verdict is less than u:nanimous.
    You shoUld not discuss the case with anyone, not even with other members of the jury,
    unless all of you sre present and assembled in the jury room. ShoUld anyone attempt to talk to
    you about the case before the verdict is retumed, whether at the courthouse, at your home, or
    elsewhere, please inform the judge of this fact.
    If you have a question, you must submit such question in writing to the Court. The
    Presiding Juror must write out the question, sign same and hand the note to the Bailiff, who will
    present it to the Couri. Do not discuss .the question with the Bailiff.
    When you have answered all the questions you are required to answer under the
    lnsttuctions of the judge and your presiding juror has placed your 8llBWml in the spaces provided
    and signed the verdict as presiding juror or obtained the signatures, you will infann the bailiff at
    the door of the jury room that you have resched a verdict, and then you will return into co
    with your verdict
    16
    VDL   200P~ 0 I 5 7
    ··-· ______ ._,_, .. ..... ,.,.,_,_, ...... ....... ,.,,....
    ~,                   ,                  ~·-·"·   .....-· . ,., .... .    .   -,,,,.,,.,..........   "                                  " ... ,, .., ':':"',\-· ""i
    i
    Certificate
    .                                      .
    We, the jury, have answered the above and foregoing questions as herein Indicated, and
    herewith retum same Into court as our verdict.                 c..--t'
    (To be aigncd by the presiding juror ifthe~JS 1tnaplrnnus.)
    vlftl'                         (;1   r
    PRESIDING JUROR
    Printed Nameof·~~uro~                                            O
    (To be aigned by those rendering the verdict if the~                                                               ·;,t lllllllllmous.)
    Jurors' Printed Names
    I
    CWD-
    §
    v.                                                 §
    §
    WALLER COUNTY, TEXAS, ET. AL.                      §
    Defendants.                                    §       506TH JUDICIAL DlSTRlCT
    JOINT MOTION FOR ENTRY OF AGREED FINAL JUDGMENT
    Plaintiff City of Hempstead ("Hempstead"), Plaintiff-Intervenor Citizens Against the
    Landfill in Hempstead ("CALH"), Defendant Pintail Landfill, LLC ("Pintail") and Defendant
    Waller County, Texas; Glenn Beckendorff, in his official capacity as County Judge of Waller
    County, Texas; John Amsler, Frank Pokluda, Jeron Barnett, and Stan Kitzman in their official
    capacities as County Commissioner for Waller County, Texas, (collectively "Waller County''),
    file this Agreed Joint Motion for Entry of Agreed Final Judgment.
    1.      On March 20, 2013, Hempstead filed suit against Waller County and Pintail for
    injunctive and declaratory relief. CALH filed its petition in intervention on March 21,2013. On
    April 11, 2014, Hempstead filed its Second Amended Petition for Declaratory and Injunctive
    Relief and CALH filed its Second Amended Petition in Intervention.
    2.     Pintail filed cross-claims and counter-claims, which were subsequently non-suited
    with the exception of Pintail's claim under the UDJA that Ordinance 2013-001 was valid.
    Agreed Joint Motion for Entry of Agreed Final Judgment                                      Page 1
    3.      After a trial on the merits, the Court submitted the case to the jury on December
    18, 2014. The charge and verdict is attached hereto as Exhibit A, and fully incorporated by
    reference.
    4.      On January 14, 2015, CALH filed its First Amended Motion to Enter Judgment
    on the Verdict and First Amended Motion to Enter Judgment on Outstanding Issues of Law. On
    January 15, 2015, Hempstead filed its First Amended Motion for Entry of Judgment. On January
    16, 2015, Waller County and Pintail filed their Motions for Judgment Notwithstanding the
    Verdict and Responses to CALH's and Hempstead's Motions to Enter Judgment on the Verdict
    and Motions to Enter Judgment on Outstanding Issues of Law.
    5.      Subsequently, the Parties have entered into settlement negotiations and have
    reached a settlement agreement for entry of an agreed final judgment, resolving all issues in this
    lawsuit, except any claim, defense, or assertion, whether one or more, that has been or may in the
    future be raised in any forum, regarding the validity of Waller County Ordioance No. 2011-001
    and/or its applicability to (a) Texas Commission on Environmental Quality MSW Registration
    NO. 40259 (Pintail Landfill Transfer Station), (b) Texas Commission on Environmental Quality
    MSW Permit Application No. 2377 (Pintail Landfill), and/or (c) all or any part of the 410.37 acre
    facility site described in such registration and permit application. The Parties request the Court
    to enter the judgment attached hereto as Exhibit B.
    6.      All Parties agree to the proposed Agreed Final Judgment.
    The Parties respectfully request that the Court grant their Joint Motion for Entry of
    Agreed Final Judgment.
    Agreed Joint Motion for Entry of Agreed Final Judgment                                     Page 2
    Respectfully subrni tted,
    Art Fertile                                 James P. Allison
    Corey R. Ouslander                          J. Eric Magee
    couslander@olsonllp.com                     e.magee@allison-bass.com
    OLSON & OLSON, L.L.P.                       Allison, Bass & Associates, LLP
    Wortham Tower, Ste. 600                     402 W. 12th St.
    2727 Allen Parkway                          Austin, Texas 78701
    Houston, Texas 77019                        Phone: (512) 482-0701
    Phone: (713) 533-3800                       Facsimile: (512)480-0902
    ::o•c;oz::=n
    Facsimile: (713)533-3888                    ATTORNEYS FOR WALLER COUNTY
    DEFENDANTS
    V. Blayre Pefia                             Brent Ryan
    bpena@hslawmail.com                         bryan@msmtx.com
    Hance Scarborough                           McElroy, Sullivan, Miller,
    400 W. 15th Street, Ste. 950                Weber & Olmstead, L.L.P.
    Austin, Texas 78701                         P.O. Box 12127
    Phone: 512-479-8888                         Austin, Texas 78 711
    Fascimile: 512-482-6891 fax                 Phone: (512) 327-8111
    Facsimile: (512)327-6566
    Carol Chaney                                ATTORNEYS FOR PINTAIL LANDFILL, LLC
    Carol.chaney@thechaneyfirm.net
    Law Office of Carol A. Chaney
    820 13th Street
    P.O.Box966
    Hempstead, TX 77445
    Phone: (979) 826-6660
    Fascimile: (979) 826-8989
    ATTORNEYS FOR INTERVENORS/CITIZENS
    AGAINST LANDFILL
    By(j~fl&
    Agreed Joint Motion for Entry of Agreed Final Judgment                        Page 3
    rJl~l      '" r • .,   '
    KI      2 ;0 1O'Clock   f        M
    PATRICIA JAMES SPADACHENE
    I3YWALLE~ TEXAS
    DEPUTY
    CAUSE NO. 13-03-21872
    CITY OF HEMPSTEAD, Texas,                          §       IN THE DISTRICT COURT OF
    Plaintiff                                      §
    §
    And                                                §
    §
    CITIZENS AGAJNST THE LANDFILL IN                   §
    HEMPSTEAD,                                         §
    Plaintiff Intervenor                          §
    §
    v.                                                 §        WALLER COUNTY, TEXAS
    §
    WALLER COUNTY, TEXAS, COUNTY                       §
    JUDGE BLENN BECKENDORFF,                           §
    COMMISSIONER FRANK POKLUDA,                        §
    COlvi:MISSIONER STAN KITZMAN,                      §
    COlvi:MISSIONER JERON BARNET,                      §
    COlvi:MISSIONER JOHN AMSLER, and                   §         506th JUDICIAL DISTRICT
    PINTAIL LANDFILL, L.L.C.                           §
    Defendants.                                  §
    CHARGEOFTHECOURT
    MEMBERS OF THE JURY:
    After closing arguments, you will go to the jury room to decide the case, answer the
    questions that are attached, and reach a verdict. You may discuss the case with other jurors only
    when you are all together in the jury room.
    This case is submitted to you by asking questions about the facts, which you must decide
    from the evidence you have heard in this tdal. You are the sole judges of the credibility of the
    witnesses and the weight to be given their testimony, but in matters of law, you must be
    governed by the instructions in this charge. In discharging your responsibility on this jury, you
    will observe all the instructions which have previously been given you. I shill now give you
    additional instructions which you should carefully and stdctly follow during your deliberations.
    Remember my previous instructions: Do not discuss the case with anyone else, either in
    person or by any other means. Do not do any independent investigation about the case or
    conduct any research. Do not look up any words in dictionaries or on the Internet. Do not post
    information about the case on the Internet. Do not share any special knowledge or experiences
    with the other jurors. Do not use your phone or any other electronic device during your
    deh'berations for any reason, without permission from the Court. When you enter the jury room
    to deliberate, you must surrender your phone and any other electronic device.
    1
    Any notes you have taken are for your own personal use. Yau may take your notes back
    into the jury room and consult them during deliberations, but do not show or read your notes to
    your fellow jurors during your deliberations. Your notes are not evidence. Each of you should
    rely on your independent recollection of the evidence and not be in:tluenced by the fact that
    another juror has or has not taken notes.
    You must leave your notes with the bailiff when you are not deliberating. I will wake
    sure your notes are kept in a safe, secure location and not disclosed to anyone. After you
    complete your deliberations, the bailiff will collect your notes, unless you choose to keep them.
    When you are released from jury duty, the bailiff will promptly destroy your noteo, unless you
    have retained them, so that no one can read what you wrote.
    Here are the instructions for answering the questions.
    1.      Do not let bias, prejudice or sympathy play any part in your decision.
    2.      Base your answers only on the evidence admitted .in court and on the law that is in
    these instructions and questions. Do not consider or discuss any evidence that was not admitted
    in the courtroom.
    3.       You are to make up your own minds about the facts. You are the sole judges of
    the credibility of the wi1llesses and the weight to give their testimony. But on matters of law,
    you must follow all of my instrurtions.
    4.    If my instructions use a word in a way that is different from its ordinary meaning,
    use the meaning I give you, which will be a proper legal definition.
    5.      Ali the questions and answers are important. No one should say that any question
    or answer is not important
    6.      Answer ''yes" or "no" to all questions unless you are told otherwise. A ''yes"
    answer must be based on a preponderance of the evidence. Whenever a question requires an
    answer other than ''yes" or "no," your answer must be based on a preponderance of the evidence.
    The term "preponderance of the evidence" means the greater weight of credible evidence
    presenied in this case. If yon do not fin.d tbat a preponderance of the evidence supports a "yes"
    answer, then answer "no." A preponderance of the evidence is not measured by the number of
    witnesses or by the number of documents admitted in evidence. For a fact to be ).li'OVed by a
    preponderance of the evidence, you must find that the fact is more likely true than not true.
    A fact may be established by direct evidence or by circumstantial evidence or both. A
    fact is established by direct evidence when proved by documentary evidence or by wi1llesses
    who saw the act done or heard the words spoken. A fact is established by circumstantial
    evidence when it may be fairly and reasonably inferred from other facts proved.
    2
    7.     Do not decide who you think should win before you answer the questions and
    then just answer the questions to match your decision. Answer each question carefully without
    considering who will win. Do not discuss or consider the effect your answers will have.
    8.      Do not answer questions by drawing straws or by any method of chance.
    9,     Do not trade your answers. For example, do not say, "I will answer this question
    your way if you answer another question my way."
    10.     The answers to the questions must be based on the decision of at leastlO of the 12
    jurors. The same 10 jurors must agree on every answer. Do not agree to be bound by a vote of
    anything less than 10 jurors, even if it would be a majority.
    As I have said before, if you do not follow these instructions, it will be juror misconduct,
    and I might have to order a new trial and start this process over again. This would waste your
    time and the parties' money, and would require the taxpayers to pay for another trial. If a juror
    breaks any of these rules, tell that person to stop, and if such juror fails to do so, report it to the
    Court.
    3
    DEFINITIONS & lNSTRUCfiONS
    In a.tJBWering the questions below, please follow these definitions and instructions.
    1.      The term "Waller County" includes the Waller County Commissioners Court,
    Judge Glenn Beckendorff and Waller County Commissioners Frank Pokluda, Stan Kitzman,
    Jeron Barnett, ElJ1d John Amsler.
    2.     Waller County is a governmental body.
    3.     All questions for the Jury relate to the time period on or before February 13, 2013.
    4
    DEFINITIONS AND INSTRUCTIONS FOR QUESTION NUMBERS 1. 2, 3, AND 4
    1,      A governmental body may consult with its attorney in executive session to discuss
    the legal issues raised in connection with a proposed contract or a proposed ordinance, but it may
    not discuss non-legal matters.
    a,     "Non-legal matters" include but are not limited to: (1) merits of enacting
    an ordinance; (2) merits of a proposed contract; (3) financial
    coiJBiderations of a proposed contract; or (4) matters of public policy; or
    (5) merits of an application.
    b.     Legal issues include advice given to Waller County regarding the legal
    ramifications of facts and information and the legality of a proposed
    contract or proposed ordinance.
    2.     "Deliberation" means a verbal exchange during a meeting between a quoru.m of a
    governmental body, or between a quorum of a governmental body and another person,
    concerning an issue within the jurisdiction of the governmental body or any public business.
    3,     "Meeting" means:
    a       A deliberation between a quorum of a governmental body or between a
    quorum of a goverrmental body and another person, during which public
    business or public policy over which the governmental body has
    supervision or control is discussed or coiJBidered or during which the
    governmental body takes formal action, or
    b.      A gathering:
    i.    That is conducted by the governmental body;
    ii.    At which a quorum of members of the governmental body is
    present;
    ill.    That has been called by the gove=ental body, and;
    iv.     At which the members receive information from, give information
    to, ask questions of, or receive questions from any third person,
    including an employee of the governmental body, about the public
    business or public policy over which the goverrmental body has
    supervision or control.
    4.      "Closed Meeting" means a meeting to which the public does not have access.
    5.      "Quorum" means a majority of a gove=ental body,
    6.      A "walking quorum" occurs when members of a governmental body gather in
    numbers that do not physically constitute a quorum at any one time but who,
    through successive gatherings, secretly, and intentionally, discuss a public matter
    with a quorum of that body at a place other than1 a posted meeting.,
    5
    QUESTION NUMBER 1
    Do you find that the Waller County Commissioner's Court deliberated non-legal matters
    relating to Ordinance 2013-001 in a closed meeting?
    Answer:   -==~~'"'e_S__ ("Yes" or "No")
    6
    QUESTION NIJMJIER 2
    Do you find that the Waller County Commissioner's Court deliberated non-legal matters
    relating to the Host Agreement in a closed meeting?
    Answer:     g-e)           ("Yes" or ''No")
    7
    QUESTION NUM:BER 3
    Do you find that at least three (3) members of tbe Waller County Commissioners Court
    englljSed in a walking quorum related to tbe following items below?
    (a)    Host Agreement              Answer:~ C'Yes" or"No")
    (b)    Ordinance 2013-001          Answer:     'Lie)          ("Yes" or ''No")
    Q
    8
    QUESTION NUMBER 4
    "Negotiate" means to try to reach an agreement or compromise by discussion with others.
    Do you find that one or more members of the Waller County C.omroissioners Court acted
    as a committee, authorized by at least three (3) members of the Commissioners Court, to
    negotiate the terms of the following items before presentation to tbe Waller County
    Commissioners Court for a vote?
    Answer ''Yes" or "No" for each of the following.
    (a)    Host Agreement               Answer:   .....,..j+e,..S<---- (''Yes" or ''No")
    (b)    Ordinance 2013-001            Answer: -,;;a~e__.~c:.___ (''Yes" or ''No")
    9
    If you answered "yes" to Question Number 4(a) or 4(b), answer Question Numberf 5,
    ~
    otberwise, do not answer Question Number 5.
    QUESTION NUMBER 5
    Do you find tbat tbere were any committee meetings held that were not open to tbe public
    relating to the following?
    (a)     Host Agreement               Answer: _;~""-1'6"-<'--- ("Yes" or ''No")
    (b)     Ordinance 2013-001           A.nswe~: ___,;~~f?,.:tS___ ("Yes" or ''No")
    10
    If you answered "yes" to Question Number 4(a) or 4(b), answer Question Number 6,
    otherwise, do not aoswer Question Number 6 and proceed to Question Number 7.
    INSTRUCTION FOR QUESTION NUMBER 6
    A "rubber stamp" occurs when a committee's reco=endations are approved without
    meaningful discussion.
    QUESTION NUMBER 6
    Do you find that the Commissioners' vote at the February 13, 2013 open meeting was a
    rubber stamp of the following items?
    (a)    FiostAgreement              Answer: -B;i4'e<:...;l
    5c___ _ _ c"Yes" or ''No")
    (b)    Ordinance 2013·001          Answer: --:1.-\:=l:-'f'-S-'----("Yes" or ''No")
    (j
    11
    INSTRUCTION FOR QUESTION NUMBERS 7 TIIROUGH 9
    Public information means info:rmation that is written, produced, collected, assembled, or
    maintained uoder a law or ordinance or in connection with the transaction of official business.
    Public Information includes all documents, regardless of physical form or characteristics, created
    or received by Waller County in the transaction of public business. Public information includes,
    but is not limited to, e-mails, text messages, and other electronic recordings.
    Waller Couoty is required to preserve and manage its Public Information in accordance
    with applicable rules and laws governing the destruction and other disposition of state and local
    gove=ent records or Public Infonnation.
    Each Waller Couoty Commissioner and the Waller County Judge is the officer for public
    information and the custodian of the information created or received by that county
    commissioners' office. Waller County or the elected couoty officer for information of that
    elective county office may determine a time for which information that is not currently in Use
    will be preserved, subject to any applicable rule or law governing the destruction and other
    disposition of state and local gove=ent records or public information.
    As an officer for public information, each Waller Couoty Commissioner or County
    Judge is responsible for the release of public information. Each is required to: (1) make public
    information available for public inspection and copying; (2) carefully protect public information
    from deterioration, alteration, mutilation, loss, or unlawful removal; and (3) repair, renovate, or
    rebind public information as necessary to maintain it properly.
    Each officer for public information is required to prominently display a sign containing
    basic information about the rights of a requestor, the responsibilities of a governmental body, and
    the procedures for inspecting or obtaining a copy of public information. The officer shall display
    the sign at one or more places in the administrative offices of the governmental body where it is
    plainiy visible to members of the public and employees of the gove=ental body whose duties
    include receiving or responding to requests under this chapter.
    As officers for public information, Waller County Commissioners and the Waller County
    Judge must promptly produce public information for inspection, duplication, or both upon
    request by any person for public infonnation. "Promptly" means as soon as possible uoder the
    circumstances, that is, within a reasonable time, without delay. If an officer for public
    information cannot produce public inforination for inspection or duplication within 10 business
    days after the date the information is requested, the officer must certify that fact in writing to the
    requestor and set a date and hour within a reasonable time when the information will be available.
    for inspection or duplication.
    12
    QUESTION NUMBER 7
    Do you find that County Judge Glenn Beckendorff failed to comply with any of the
    following?
    (a) Protecting public information :from deterioration, alteration, mutilation, loss, or
    unlawful removal;
    (b) Displaying a sign containing basic information about the tights of a requestor, the
    responsibilities of a governmental body, and the procedures for inspecting or
    obtaining a copy of public information at one or more places in the administrative
    offices of the governmental body where it is plainly visible to members of the public
    and employees of the governmental body;
    (c) Promptly producing public information for inspection, duplication, or both upon
    request by any person for public information;
    (d) Certifying in writing to the requestor within 10 business days after the date the
    infonnation was requested, that public information requested could not be produced
    for inspection or duplication;
    (e) Notifying the requestor within 10 business days after the request of a date and hour
    witbin a reasonable time when the information would be available for inspection or
    duplication to the requestor.
    Answer:    ~ .e5
    13
    QUESTION NU:MBER 8
    Do you find that Waller County Precinct Twa Commissioner Fraiik Polduda failed to
    comply with any of the following?
    (a) Protecting public information from deterioration, alteration, mutilation, l,oss, or
    unlawful removal;
    (b) Displaying a sign containing basic information about the rights of a requestor, the
    responsibilities of a governmental body, and the proc~dures for inspecting or
    obtaining a copy of public information at one or more places in the administrative
    offices of the governmental body where it is plalnly visiple to members of the public
    and employees of the governmental body;
    (c) Promptly producing public information for inspection, duplication, or both upon
    request by any person for public information;
    (d) Certifying in writing to the requestor within 10 business days after the date the
    information was requested, that public information requested could not be produced
    for inspection or duplication;
    (e) Notifying the requestor within 10 business days after the request of a date and hour
    within a reasonable thne when the information would be available for inspection or
    duplication to the requestor.
    Answer: .......;8:,re.e,_,.)_ _ _ (''Yes" or ''No")
    14
    QUESTION NUMBER 9
    Do you :find that Waller County Precinct Four Commissioner Stan Kitzman failed to comply with
    any of the following?
    (a) Protecting public information from deterioration, alteration, mutilation, loss, or
    unlawful removal;
    (b) Displaying a sign containing basic information about the rights of a requestor, the
    responsibilities of a governmental body, and the procedures for inspecting or
    obtaining a copy of public information at one or more places in the aclmini