ORDER NO. 29350 PREPARATION OF MEMORANDUM OF UNDERSTANDING FOR CONSTRUCTION OF ANIMAL CONTROL FACILITY Came to be heard this the 29th day of August, 2005, with a motion made by Commissioner Nicholson, seconded by Commissioner Letz. The Court unanimously approved by vote of 4-0-0 to: Authorize the County Attorney to prepare a Memorandum of Understanding containing construction specifications, funding requirements, and other appropriate conditions in connection with the construction of a new kennel and operations building, and bring back Contract to Court for authorization. COMMISSIONERS' COURT AGENDA REQUEST PLEASE FURNISH ONE ORIGINAL AND NINE COPIES OF THIS MADE BY: Pat Tinley OFFICE: County MEETING DATE: August 29, 2005 TIME PREFERRED: SUBJECT: Consider and discuss authorizing construction of new kennel/operations building at Animal Control Facility with construction costs to be paid by private anonymous donor, authorize County Attorney to prepaze Memorandum of Understanding containing construction specifications, funding requirements and other appropriate conditions; and authorize Road and Bridge to perform initial site work for building site. EXECUTNE SESSION REQUESTED: (PLEASE STATE REASON) NAME OF PERSON ADDRESSING THE COURT: County Judge 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: 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 towazds you request being addressed at the earliest opportunity. See Agenda Request Rules Adopted by Commissioners' Court.