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HomeMy WebLinkAbout2020-0217A Order Declaring Property SurplusOrder No. 2020-0217A ORDER NO. 2020-0217A ORDER DECLARING PROPERTY SURPLUS AND AUTHORIZING SALE THEREOF WHEREAS, Trophy Club Municipal Utility District No. 1 (the "District") is a conservation and reclamation district, a body corporate and politic and governmental agency 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, Section 49.226 of the Texas Water Code provides that any personal property valued at more than $300 which is found by the board to be surplus and is not needed by the district may be sold under order of the board either by public or private sale; WHEREAS, the District owns the following equipment and vehicle that are no longer used or useful for the District's operations (the "Property"): 1. Truck No. 102 — 2012 Ford F250 king cab pick-up truck with 71,600 miles. 2. Dodge Truck bed 3. 2 Automatic transfer switches; and WHEREAS, the Board of Directors desires to declare the Property to be surplus and not needed by the District and further desires to authorize the sale thereof by public sale. NOW, THEREFORE, BE IT ORDERED BY THE BOARD OF DIRECTORS OF TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1 THAT: Section 1. The facts and recitations in the preamble of this Order 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 of the District hereby finds and declares that the Property is surplus and not needed by the District. Section 3. The Board of Directors hereby orders and directs that the Property be sold at a public sale. Section 4. The General Manager is hereby authorized to take any and all actions necessary to effectuate this Order. Section 5. Upon adoption of this Order, an original Order shall be filed in the permanent records of the District. 1 of 2 Order No. 2020-0217A ORDERED, PASSED AND APPROVED this 17th day of February 2020. Gregory Wilson, President Steve n, Secretary/Tress er Laurie Slaght, District S c' tary 2 of 2