Order No. 28458 Texas Community Development Program (TCDP) On this the 22°d day of December, 2003 upon motion made by Commissioner Letz, Seconded by Commissioner Baldwin the Court unanimously approved a vote 4-0-0 To designate the County Judge and County Auditor as authorized ~ signatories for the State of Texas Purchase Vouchers for the Fiscal Year 2002 Texas Community Development Program Contracts No. 718257. ~ F'~s~' COMMISSIONERS' COURT AGENDA REQUEST PLEASE FURNISH ONE ORGINAL AND NINE COPIES OF THIS REQUEST AND DOCUMENTS TO BE REVIEWED BY THE COURT. MADE BY: Truby Hardin OFFICE: Road & Bridge MEETING DATE: December 22.2003 TIME PREFERRED: SUBJECT: (PLEASE BE SPECIFIC) Consider Resolution authorizing designated signatories for the Texas Community Development Program Contract No. 718257 and sib same. EXECUTIVE SESSION REQUESTED: (PLEASE STATE REASON) NAME OF PERSON ADDRESSING THE COURT: Truby Hardin ESTIMATED LENGTH OF PRESENTATION: 10 minutes 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 a follows: Meeting scheduled for Mondays: 5:00 P.M. previous Tuesday 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 prepared for the Court's formal consideration and action at time of Court Meetings. Your cooperation will be appreciated and contribute towards your request being addressed at the earliest opportunity. See Agenda Request Rule Adopted by Commissioners' Court. RESOLUTION A Resolution of the Kerr County Commissioners Court to authorize designated signatories for Tezas Community Development Program (TCDP) Contract No. 718257 Technical Assistance. WHEREAS the County of Kerr has received funding under the Fiscal Year 2002 Texas Community Development Program. WHEREAS, it is necessary to designate signatories for contractual documents pertaining to this contract. THEREFORE BE IT RESOLVED BY THE COMMISSIONERS COURT OF KERB COUNTY, TEXAS. Section 1 That Commissioners Court designates the County Judge, and the County Auditor as authorized signatories for the State of Texas Purchase Vouchers for the Fiscal Year 2002 Texas Community Development Program Contract No. 718257 and Section 2 That Commissioners Court designates the County Judge, and the County Auditor as authorized signatories for the Requests for Reimbursement for the Fiscal Year 2002 Texas Community Development Program Contract No. 718257 and Section 3 That Commissioners Court designates the County Judge as its Chief Executive Officer and Authorized Representative to act in all matters in connection with the Fiscal Year 2002 Texas Community Development Program Contract No. 718257. PASSED and APPROVED on this 22nd day of December, 2003. < ~~ , B r aldwin, Commissioner Pct. 1 Bill Williams, Commissioner Pct. 2 J na an tz, Commissioner Pct. 3 Dave Nicholson, Commissioner Pct. 4