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HomeMy WebLinkAbout2020-0120B Resolution Adopting Hart Verity Voting System - Tarrant CountyRESOLUTION NO. 2020-0120B A RESOLUTION TO ADOPT THE HART VERITY VOTING SYSTEM WHEREAS, Trophy Club Municipal Utility District No. 1 (the "District") is a conservation and reclamation district, and a political subdivision of the State of Texas, created under Article XVI, Sec. 59 of the Texas Constitution by order of the Texas Water Commission, now the Texas Commission on Environmental Quality ("TCEQ"), and the District operates under Chapters 49 and 54 of the Texas Water Code, as amended; WHEREAS, on August 13, 2019 the Tarrant County Commissioner's Court voted to accept the contract with HART InterCivic to purchase Verity System version 2.3.1; and WHEREAS, Section 123.001 of the Texas Elections Code requires the District to adopt the voting system to be used for a District election; WHEREAS, the District has called a director election for May 2, 2020 and desires to adopt the new Hart Verity Voting System for District elections conducted in Tarrant County, Texas; NOW, THEREFORE, BE IT RESOLVED, that we, the Board of Directors of Trophy Club Municipal Utility District No. 1, do hereby adopt the HART InterCivic Verity, version 2.3.1, for use in Absentee Voting By Mail, Early Voting By Personal Appearance, Regular Voting on Election Day and Provisional Voting for elections conducted in Tarrant County, Texas. FURTHER, that the system will be used for all elections run by Tarrant County. FURTHER, that the system will be used in accordance to the terms and conditions specified in the certification order issued by the Texas Secretary Of State. IN WITNESS WHEREOF, we have hereunto set our hands and caused the Seal of Trophy Club Municipal Utility District No. 1 to be affixed this 20th day of January 2020. RESOLVED, PASSED AND APPROVED this 20th day of January 2020. ATTEST: JLA Steve Flynn, Secr Board of Directors President, Board of Directors