ORDER NO. 30006 RESOLUTION FOR COMMUNITY DEVELOPMENT BLOCK GRANT FOR KERRVILLESOUTH WASTEWATER PROJECT Came to be heard this the 13th day of November, 2006, with a motion made by Commissioner Williams, seconded by Commissioner Baldwin. The Court unanimously approved by vote of 4-0-0 to: Adopt Resolution authorizing Kerr County to submit an application for a Community Development Block Grant through the Office of Rural Community Affairs for Phase IV of the Kerrville South Wastewater Project. 3~0(, I•~ COMMISSIONERS' COURT AGENDA REQUEST PLEASE FURNISH ONE ORIGINAL AND NINE COPIES OF THIS REQUEST AND DOCUMENTS TO BE REVIEWED BY THE COURT. MADE BY: Commissioner Williams OFFICE: Precinct 2 MEETING DATE: November 13, 2006 TIME PREFERRED: SUBJECT: (Please be specific).Consider, discuss and take appropriate action to adopt a Resolution authorizing Ken County to submit an application for a Community Development Block Grant to the Office of Rural Community Affairs for Phase IV of the Kerrville South Wastewater Project. EXECUTIVE SESSION REQUESTED: NAME OF PERSON(S) ADDRESSING THE COURT: Commissioners Williams. 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: 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 prepazed for the Court's formal consideration and action at time of Court meetings. Your cooperation is appreciated and comributes towazd your request being addressed at the earliest opportunity. See Agenda Request Rule adopted by Commissioners Court. 2201 Northland Voice (512) 420-0303 Austin, Texas 78756 Fax (512) 420-0302 TRANSMITTAL COVER To: Commissioner Williams Date: 11/08!06 Group: Kerr County Project: 2007-OS TxCDBG- Colonia Subject: Resolution/Project Agreement Fax email: kerrco2Cc~ktc.com 830 792-2218 Remarks: Pages w/cover) 3 EnGosed are the following items for the County's proposed 2007-08 Texas Community Development Block Grant application: Resolution to Apply-authorizes submittal of an application for the 2007-08 Texas Community Development Block Grant assistance. The project will construct public sewer lines and make connections along Ranchero Road (south side from SH 16 to Ripplewood and north side at Southwind Mobile Home Park) and on Quail Valley Road. As we discussed, there is no commitment of match in the County's resolution. If necessary after the UGRA meetings on 11/14 (Committee) and 11/22 (Board) the Court can consider a brief resolution committing in-kind road repairs as match. Please place this item on your November 13, 2006 Court Agenda. Suggested agenda item: Discuss and consider resolution fo apply for 2007-08 Texas Community Development Block Grant assistance under the Co/onia Fund. We will not attend the Court meeting unless you need us there (I'll be in West Texas). Please contact me if you have any questions or need additional information regarding these items. Thank you for your help! Eric Hartze/1 ericG~grantworks com per, , n,~ Cmnxarity Development Services jor Rurel T~xos Since 1979 #30006 RESOLUTION A RESOLUTION OF RERR COUNTY, TEXAS, AUTHORIAZING THE SUBMISSION OF A 2007-2008 TEXAS COMMUNTTY DEVELOPMENT BLOCK GRANT APPLICATION TO THE OFFICE OF RURAL COMM[JNI'I'Y AFFAIRS FOR THE COLONIA FUND; AND AUTHORIZ.IN6 THE COUNTY J[JDCiE TO ACT AS THE EXECUTIVE OFFICER AND AUTHORIZED REPRESENTATIVE IN ALL MATTERS PERTAINING TO THE COUNTY'S PARTICIPATION IN THE TEXAS COMMUNrI'Y DEVELOPMENT PROGRAM. WHEREAS Kerr CounTy desires to develop a viable community, including decent housing and a suitable living environment and expanding economic opportunities, principally for persons of low/moderate income; and WHEREAS certain conditions exist within the community which represent a risk to the public health and safety; and WHEREAS it is necessary and in the best interests of Kerr County to apply for funding under the 2007-08 Texas Community Development Block Grant Program; NOW THEREFORE, BE IT RESOLVED: Section 1. That a 2007-2008 Texas Community Development Block Grant application is hereby authorized to be filed with the Office of Rural Community Affairs for funding consideration under the Colonia Fund; Section 2. That the application be for up to $500,000 of grant funds to achieve the following activities: first-time public sewer system construction in the Kerrville South Colonia area along Ranchero and Quail Valley Roads. Section 3. That the County Judge is designated as the Chief Executive Officer and Authorized Representative to act in all matters in connection with this application and participation in the Texas Community Development Block Grant Program. ADOPTED THIS 13TH DAY OF NOVEMBER, 2006 Judge ~~ ~ Williams, Commissioner Precinct 2 Da e N cholson, Commissioner Precinct 4 H. A. "Buster" Baldwin, Commissioner Precinct 1