ORDER NO. 30781 RESOLUTION AUTHORIZING SIGNATORS FOR THE 2007 TEXAS CDBG COLONIA PLANNING PROJECT NO. 727125 Came to be heard this the 24th day of March, 2008, with a motion made by Commissioner Williams, seconded by Commissioners Baldwin/Letz. The Court unanimously approved by vote of 4-0-0 to: Approve the Resolution to designate authorized signators (County Judge, County Treasurer and the County Auditor) for the 2007 Texas Community Development Block Grant (CDBG) Colonia Planning Project No. 727125. .~ .; ~, ~ S 30 ~~-/ 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 MEETING DATE: March 24, 2008 OFFICE: Precinct 2 TIME PREFERRED: 14:45 a.m. SUBJECT: (Please be specific}. Consider, discuss and take appropriate action to designate by Resolution authorized signators (County Judge, County Treasurer, County Auditor) for the 2007 Texas CDBG Colonia Planning Project 727125 EXECUTIVE SESSION REQUESTED: NAME OF PERSON(S) ADDRESSING THE COURT: Commissioner 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 is appreciated and contributes toward your request being addressed at the earliest opportunity. See Agenda Request Rule adopted by Commissioners Court. RESOLUTION A RESOLUTION OF KERB COUNTY, TEXAS, AUTHORIZING DESIGNATED SIGNATORS FOR TEXAS COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM CONTRACT 727125 WHEREAS, The County has received funding under the Texas Community Development Block Grant Program; `+wr WHEREAS, It is necessary to designate signatory for contractual documents pertaining to these contracts. NOW, THEREFORE, BE IT RESOLVED BY KERR COUNTY, TEXAS: Section 1. That the Commissioners' Court designates the County Judge, County Treasurer, and County Auditor as authorized signators for State of Texas Purchase Vouchers for the Texas Community Development Block Grants Program Contract 727125; and Section 2. That the Commissioners' Court designates the Coun Jud e, County Treasurer, and County Auditor as authorized signators for Requests for Advance or Reimbursement for the Texas Community Development Block Grants Program Contract 727125; and Section 2. 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 727125. PASSED AND APPROVED THIS 24th day of March, 2008 Pat Tinley, County Judge H. A. "Buster" Baldwin, Commissioner Precinct 1 Jonathan Letz, Commissioner Precinct 3 ATTEST: William H. Williams, Commissioner Precinct 2 Bruce Oehler, Commissioner Precinct 4 County Clerk #30781. RESOLUTION A RESOLUTION OF KF.RR COUNTY, TEXAS, AUTHORI7ING DESIGNATED SIGNAI'ORS FOR TEXAS COMMUNITY DEVELOPMENT BLOCK GRANT' PROGRAM CONTRACT 727125 ~'VHEREAS, ~hhe County has received funding under the Texas Community- Development Bloek Grant Program; WHEREAS, It is necessary to designate signators ror contractual documents pertaining to these contracts. NOW, THEREFORE, BE IT RESOLVED BY KERB COUNTY, TEXAS: Section 1. That the Commissioners' Court designates the County Judge, Count~~ ~I_reas~ir_er, and Count~Auditor as authorized signators for State of Texas Purchase Vouchers for the ~('exas Community Development Block Grants Program Contract 727125: and Section 2. That the Commissioners' Court designates the Count~.iudge, Count~~ T'reas~irer. and County Auditor as authorized signators for Requests for Advance or Reimbursement toi• the "Texas Community Development Block Grants Program C ontract 727125; and Section 2. That the Commissioners" Court directs and designates the Coon ~aud~e 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 727125. PASSED AND APPROVED THIS 24r~ day of March, 2008 Pat`~,i l~ U ~ } . A. "Buster"' Baldwin, Commi~ sinner Precinct 1 ,~'ounty Judge William H. Williams, Conunissioner Precinct 2 >' __ __ _ ~ Dona ian Lc r, Commissioner Bruce Oehler. Commissioner Precis ct 3 Precinct 4 --Q - r Countti Clt k