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HomeMy WebLinkAboutOrder No. 2023-0517A Surplus PropertyOrder No. 2023-0517A Surplus Property ORDER NO. 2023-0517A ORDER DECLARING PROPERTY SURPLUS AND AUTHORIZING DISPOSITION 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 that certain property more particularly described in Exhibit "A" attached hereto, which property is surplus and no longer used, useful or needed by the District for its operations (the "Property"); 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 disposal thereof. 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 disposed of by 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 3 PASSED AND APPROVED this 17th day of May 2023. Kevin R. Carr, President A4 -k Doug Harper, Secretary reasurer A. ._ ' . Lurie Slaght, District Se r 2 of 3 Order No. 2023-0517A Surplus Property G'• ////'H1111110"14/ 0,\\`\' Order No. 2023-0517A Surplus Property Exhibit "A" Surplus Property 1. 2015 Ford F350 2. Generac Generator 3. Auto Sampler 4. HP DesignJet Printer 3 of 3