ORDER N0.~7577 RF'F'ROVRL TO PURSUE PROCUREMENT OF LEGRL SERVICES FROM THE FIRM McGINNIS LOCKRIDGE RND KILGORE LLC On this the Rf3th day of May cQ~Oc, i_ipon motion made by Commissioner Williams, seconded 6y Commissioner Griffin, the Court unanimously approved by a vote of 4-O-Q~, to a~_~thor-i~e legal services from the firm McGinnis Lockridge and Kilgore, LLC, for the p~_trposes of negotiating a wastewater treatment service agreement between the City of N.er•rville and U. G. R. R. for the Kerrville South Wastewater F'r-o,ject, with a fee not to exceed 'bE~,cOQ~.OQ~ and County Sudge signing same. COMMISSIONERS' COURT AGENDA REQUEST PLEASE FURNISH ONE ORIGINAL AND NINE COPIES OF THIS REQUEST AND DOCUMENTS TO BE REVIEWED BY THE COURT. MADE BY: William H. "Bill" Williams OFFICE: Commissioners' Court MEETING DATE: May 28, 2002 TIME PREFERRED: SUBJECT: (PLEASE BE SPECIFIC) Consider and discuss authorization to pursue procurement of legal services from the firm McGinnis, Lockridge and Kilgore L.L.C. to create a wastewater treatment service agreement between the City of Kerrville and the UGRA for the Kerrville South Wastewater Project and authorizing the County Judge to execute a contract for these legal services providing that the fee for such services shall not exceed $6,200.00. EXECUTIVE SESSION REQUESTED: (PLEASE STATE REASON) NAME OF PERSON ADDRESSING THE COURT: ESTIMATED LENGTH OF PRESENTATION: 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: Commissioner Pct. #2 5:00 P.M. previous Tuesday. All Agenda Requests will be screened by the County Judge's Office to determine if adequate information has been prepared 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. 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 i. That the Commissioners' Court designates the County Judge, County Clerk, and County Treasurer and the appropriate County Commissioner as authorized signators 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 signators 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: C Co ty Judg ATTEST: /1 /1O~~ e~.~ C my Clerk