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~ ' <br />• <br />RESOLUTION NO. 2001-O1 <br />A RESOLUTION APPROVING AND AUTHORIZING AMENDMENTS TO A COST SHARING <br />AGREEMENT ON THE SOUTHEAST WATER PURIFICATION PLANT BETWEEN THE LA <br />FORTE AREA WATER AUTHORITY AND THE CITY OF HOUSTON; HARING VARIOUS <br />FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE <br />WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. <br />BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE LA FORTE AREA <br />WATER AUTHORITY: <br />Section 1. The Authority hereby approves and authorizes the <br />contract, agreement, or other undertaking described in the title of <br />this ordinance, in substantially the form as shown in the document <br />which is attached hereto and incorporated herein by this reference. <br />The President is hereby authorized to execute such document and all <br />related documents on behalf of the Authority. The Secretary is <br />hereby authorized to attest to all such signatures and to affix the <br />seal of the Authority to all such documents. <br />Section 2. The Authority officially finds, determines, <br />recites, and declares that a sufficient written notice of the date, <br />hour, place and subject of this meeting of the Authority was posted <br />at a place convenient to the public at the City Hall of the City of <br />La Porte for the time required by law preceding this meeting, as <br />required by the Open Meetings Law, Chapter 551, Texas Government <br />Code; and that this meeting has been open to the public as required <br />by law at all times during which this ordinance and the subject <br />matter thereof has been discussed, considered and formally acted <br />upon. The Authority further ratifies, approves and confirms such <br />written notice and the contents and posting thereof. <br />Section 3. This Resolution shall be effective from and after <br />its passage and approval, and it is so ordered. <br />