ORDER NO. 30876 RESOLUTION TO DESIGNATE AUTHORIZED SIGNATORS FOR 2008 TEXAS COMMUNITY DEVELOPMENT BLOCK GRANT COLONIA CONSTRUCTION AWARD FOR PHASE IV OF THE KERRVILLE SOUTH WASTEWATER PROJECT Came to be heard this the 9th day of June, 2008, with a motion made by Commissioner Williams, seconded by Commissioner Baldwin. The Court unanimously approved by vote of 4-0-0 to: Approve the Resolution to designate authorized signatory, being the County Judge, Auditor and County Clerk, for 2008 Texas Community Development Block Grant Colonia Construction award for Phase IV of the Kerrville South Wastewater Project. 1 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 Two MEETING DATE: June 9, 2008 TIME PREFERRED: SUBJECT: Consider, discuss and take appropriate action to designate by Resolution authorized signators for the 2008 Texas Community Development Block Grant Colonia Construction award for Phase IV of the Kerrville South Wastewater Project. EXECUTIVE SESSION REQUESTED: (PLEASE STATE REASON) NAME OF PERSON ADDRESSING THE COURT: Corrunissioner 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 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 earliest opportunity. See Agenda Request Rules Adopted by Commissioners' Court. #3Q£~76 RESOLUTION RESOLUTION OF KERR COUNTY AUTHORIZING DESIGNATED SIGNATORS FOR TEXAS COMMUNITY DEVELOPMENT BLOCK GRANTS PROGRAM CONTRACT 728065. WHEREAS, The' County has receives! funding under the Texas Community Development Block Grants Program; and WHEREAS, It is necessary to designate signators for contractual documents pertaining to these contracts. NOW, THEREFORE, BE IT RESOLVED BY KERR COUNTY, TEXAS: Section 1, That the Commissioners' Court designates the Gounty Judge, County Clerk, aril County Auditor as authorized signators for State of Texas Purchase Vouchers for the Texas Community Development Block Grants Program Contract 728065; and. Section 2. That the Commissioners' Court designates the County Judge, County Clerk.. and County Auditor as authorized signators for Requests for Advance or Reimbursement for the Texas Community Development Block Grants Program Contract 728065; 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 Block Grants Program Contract 728065. PASSED AND APPROVED, this 9th day of June, 2008. APPROVED: ~~ ~'°Coun-tp-; ATTEST: tit ~ -~ County Clerk