O-2000-2382 - Laserfiche WebLink

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e e RESOLUTION NO. A RESOLUTION APPROVING AND AUTHORIZING AN EXCESS REBATE WATER CAPACITY PURCHASE AND SALE AGREEMENT BETWEEN THE LA PORTE AREA WATER AUTHORITY AND CLEAR LAKE CITY WATER AUTHORITY FOR THE PURCHASE OF 1 MGD OF THE INTERIM CAPACITY AT THE SOUTHEAST WATER PURIFICATION PLANT; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AND EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE BOARD OF DIRECTORS OF CLEAR LAKE CITY WATER AUTHORITY: section 1: The Board of Directors hereby approves and authorizes the contract, agreement, or other undertaking described in the title of this resolution in substantially the form as shown in the document which is attached hereto and incorporated herein by this reference. The Presiding Officer is hereby authorized to execute such document and all related documents on behalf of the Clear Lake City Water Authority. The Secretary is hereby authorized to attest to all such signatures and to affix the seal to all such documents. Section 2: The Board of Directors officially finds, determines, recites and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the Board of Directors was posted at a place convenient to the public at 900 Bav Area Blvd, Houston, Texas 77058 for the time required by law preceding this meeting, as required by the Open Meetings Law, Chapter 551, Texas Government Code; and that this meeting has been open to the pUblic as required by law at all times during which this resolution and the subject matter thereof has been discussed, considered and formally acted upon. The Board of Directors further ratifies, approves and confirms such written notice and the contents and posting thereof. section 3. This Resolution shall be effective from and after its passage and approval, and it is so ordered. PASSED AND APPROVED, this 10th day of February, 2000. CLEAR LAKE CITY WATER AUTHORITY By: Pr4~~c~ ATTEST: