ORDER N0. 27277A ADOPT RESOLUTION RUTHORIZING SIGNRTORS FOR TCDF' CONTRACT #7c1075 On this the 9th day of October 2001, upon motion made by Commissioner Williams, seconded by Commissioner Baldwin, the Co~_ir•t unanimously appr-oved by a vote of 4-0-0, to adopt a Resolution author•i~ing designated signatories far' Texas Comm~.inity Development Program Contr-act 721@75. COMMISSIONERS' COURT AGENDA REQUEST PLEASE FURNISH ONE ORIGINAL AND NINE COPIES OF THIS REQUEST AND DOCUMENTS TO BE REVIEWED BY THE COURT. MADE BY: Fred Hennelf~~(, ~l MEETING DATE: Octo r 9, 2001 SUBJECT: (PLEASE BE SPECIFIC) OFFICE: County Judge TIME PREFERRED: Consider and discuss adoption of Resolution authorizing signatory for TCDP Contract #721075. EXECUTIVE SESSION REQUESTED: (PLEASE STATE REASON) NAME OF PERSON ADDRESSING THE COURT: ESTIMATED LENGTH OF PRESENTATION: County Judge IF PERSONNEL MATTER -NAME OF EMPLOYEE: Time for submitting this request for Court to assure that the matter is posted in accordance with Title 5, Chapter 551 and 552, Government Code, is as follows: Meeting scheduled for Mondays: THIS REQUEST RECEIVED BY: THIS REQUEST RECEIVED ON: All Agenda Requests will be screened by the County Judge's Office to determine if adequate information has been prepazed for the Court's formal consideration and action at time of Court Meetings. Your cooperation will be appreciated and contribute towards you request being addressed at the eazliest opportunity. See Agenda Request Rules Adopted by Commissioners' Court. 5:00 P.M. previous Tuesday. RESOLUTION-COUNTY RESOLUTION OF KERR COUNTY AUTHORIZING DESIGNATED SIGNATORS FOR TEXAS COMMUNITY DEVELOPMENT PROGRAM CONTRACT 721075 WHEREAS, the County has received funding under the 2001 Texas Community Development Program; and WHEREAS, it is necessary to designate signatory for contractual documents pertaining to these contracts. NOW, THEREFORE, BE IT RESOLVED BY KERR COUNTY, TEXAS: Section 1. That the Commissioners' Court designates the County Judge, County Clerk, and County Treasurer and the appropriate County Commissioner as authorized signatory for State of Texas Purchase Vouchers for the Texas Community Development Program Contract 721075; and, Section 2. That the Commissioners' Court designates the County Judge, County Clerk, and County Treasurer and the appropriate County Commissioner as authorized signatory for Requests for Advance or Reimbursement for the Texas Community Development Program Contract 721075; and, Section 3. That the Commissioners' Court directs and designates the County Judge as the County's Chief Executive Officer and Authorized Representative to act in all matters in connection with the Texas Community Development Program Contract 721075. PASSED AND APPROVED, this ~ day of~~, 2001 APPROVED: (.,~ ~ ~ /'/ ~7 /~ Colrnty Judg ATTEST: /~ /1 D~~ ~1~(~ ~9S10NEgS C my Clerk - 0~~ cOG v ~~ "1~ "yt ~ y F,9~ ~~ ~UN"fY~~ .1/~~/20d_ :~:3 ~=12 .C:,.3n ~~ is _i~ ir:;p_.9 c'::.E. itES4i,l`T!U*~ i~~.SCiLL'TIU-~ OT KI'RS C!.~UFiTY AL'd~rlC)Ri7I'~;G DF.SiGiv.~TED SIC~IvATt~RS FOR TE?i:'.S Cp,-yq=,qL~I"T~' +~Ei'FLOYi.1F,i`` = FRVG~,I COtiTRaCT 7z,o-/5 WHG[LE C, rrc G:,~:ntp 1'.a~ :ecciv._;i f~ ndirg under the :Q01 'Ce:tas Conum~iF D2vel.:pmeut F^o$ :;m; a~:3 V`.~$E~(]'.~.5`, SL lc R:.::[cS1rd t0 ~ie5:~2il:te 51~::;.1~~:rR f~i i6:itr3G'tiSi dOCUrAe7ii5 p~~tu7lr;~ L tile;e :oa~t*acts- ;ti0«', THEtLEFOi2E. BE IT RESUL~'EU L'Y iiE£2R C4LItiTY. TEk.~S: Secriorl I. Ti>at t'ra G>anni~sieners' Cnun designates the County Iud~e, Couty' Clerk, snd Ce;:^.ti Tl~?.S:uet and :h~_ aYprcpraLC vom:Cy Cn;rm:i_3i::ter zs autha:iaed sig.^~firs rnr S•.:'-z cf Texas Fu-chatc tiouchers for the Tesa:; Com:nun_ryDevclep:ner~tP.rt~-~mCo7:Tact 721~75~a-nd, SectEon 2. "'1:at the CoAnmiesior.~'-'s' Court des_gn2cPS fire Cowite Jud~o~~'~ ~rexeTas and Count; Trea:,urer ar_d ae appropriate Ccunt~ authorzed s:Enators for Roque>ts fer .? dear-ce or 2cimbtuse:nent for 'Ce Texas Ccrosnuniry UeVelepmertPtorsnt contrast 72iQ;5; and, Cectlon s. :l,~t ti7e Cen•.missienrr-s' C:nst duccts and desi~mates the CouraJ Judge as the Colutty s Chiaf I;xecutire;~fficer and Authorized Representative to act .n 21i matters 'n ccnres?ion with L'tE "-"rxac tiomrtanity Tjevelopmea: Frog=aunt Gontc2c' 721U?~. Y~~SSED AiQD APPI:C~«D, tats ~ '(day af,„.. ?~~I APPROVED'. ATTEST: Jannett Pieper, Kerr Coutzty C k Cot~~rtyC gy;~7///y ePutY ~~,~ ~~ ~/ ~~,~