ORDER N0.28616 TEXAS COMMUNITY DEVELOPMENT PROGRAM CONTRACT TBA Came to be heard this the 26~' day of Apri12004 with a motion made by Commissioner Williams, seconded by Commissioner Baldwin, the Court unanimously approved by a vote of 4-0-0, to designate the signatures of the County Judge, Commissioner Precinct 2 and the County Clerk for the Texas Community Development Program Contract TBA 2004. COMMISSIONERS' COURT AGENDA REQUEST PLEASE FURNISH ONE ORIGINAL AND NINE COPIES OF THIS REQUEST AND DOCUMENTS TO BE REVIEWED BY THE COURT. MADE BY: William H. Williams OFFICE: Commissioner, Pct. 2 MEETING DATE: Apri126, 2004 TIME PREFERRED: SUBJECT: (Please be specific) Consider, discuss, and take appropriate action on Resolution authorizing designated signators for Texas Community Development Program Contract TBA 2004.P2 EXECUTIVE SESSION REQUESTED NAME OF PERSON(S) ADDRESSING THE COURT: Commissioner Williams. ESTIMATED LENGTH OF PRESENTATION: 5 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 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 RESOLUTION OF KERR COUNTY AUTHORIZING DESIGNATED SIGNATORS FOR TEXAS COMMUNITY DEVELOPMENT PROGRAM CONTRACT TBA 2004 WHEREAS, the County has received funding under the 2004 Texas Community Development Program; and 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 Clerk, and County Commissioner, Precinct No. 2 as authorized signatory for State of Texas Purchase Vouchers for the Texas Community Development Program Contract TBA 2004; and, Section 2. That the Commissioners' Court designates the County Judge, County Clerk, and County Commissioner, Precinct No. 2 as authorized signatory for Requests for Advance or Reimbursement for the Texas Community Development Program Contract TBA 2004; 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 Program Contract TBA 2004. PASSED AND APPROVED, this~day of-~~`t`~K-' 2004 APPROVED: