HomeMy WebLinkAbout2019-0520A Resolution Authorizing the GM to repair FS Roof and expend fundsResolution No. 2019-0520A
RESOLUTION NO. 2019-0520A
A RESOLUTION AUTHORIZING GENERAL MANAGER TO
UNDERTAKE REPAIRS TO FIRE STATION ROOF AND TO
EXPEND DISTRICT FUNDS IN CONNECTION THEREWITH
WHEREAS, Trophy Club Municipal Utility District No. 1 (the "District") is a duly
created and existing municipal utility district created and operating under Chapters 49 and 54 of
the Texas Water Code, as amended;
WHEREAS, the District owns a fire station, the roof of which is leaking and requires
repairs; and
WHEREAS, Section 49.056(a) of the Texas Water Code authorizes the board of directors
of a municipal utility district to delegate to its general manager full authority to manage and operate
the affairs of the district subject only to the orders of the board; and
WHEREAS, pursuant to the foregoing authority, the Board of Directors desires to
authorize the District's General Manager to solicit bids and retain a contractor for repair of the fire
station roof. NOW, THEREFORE,
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF TROPHY CLUB
MUNICIPAL UTILITY DISTRICT NO. 1 THAT:
Section 1. The facts and recitations found in the preamble of this Resolution are hereby
found and declared to be true and correct and are incorporated by reference herein and expressly
made a part hereof, as if copied verbatim.
Section 2. The Board of Directors hereby authorizes the General Manager to enter into
on behalf of the District for repair of the roof of the fire station subject to the following parameters
and limitations:
The General Manager shall solicit at least three bids from qualified contractors for
repair of the roof; and
ii. The total cost of the roof repair shall not exceed $25,000; and
iii. The form of the contractor shall be subject to review and approval by the District's
legal counsel prior to execution by the General Manager.
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Resolution No. 2019-0520A
RESOLVED, PASSED AND APPROVED by the Board of Directors of Trophy Club
Municipal Utility District No. 1, Trophy Club, Texas this d( day of May 2019.
William C. Rose'f---Vice.President
Board of Directors
Steve Flynn, Secretary/ easurer
Board of Directors
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Laurie Slaght, District Se dr Lary
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