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R-03-10-23-11F16 - 10/23/2003RESOLUTION NO. R -03-10-23-11F16 WHEREAS, by Resolution No. 1743R, dated August 27, 1992, the City of Round Rock ("City") entered into the Williamson County and Cities Health District Cooperative Agreement with Williamson County, Georgetown, Taylor and Cedar Park which created the Williamson County and Cities Health District ("District") for the purpose of providing and furnishing county -wide public health programs; and WHEREAS, the District is funded in part by the aforesaid member governments; and WHEREAS, the District has requested the aforesaid member governments to increase the amount of funding that they provide the District; and WHEREAS, the City wishes to grant the District's request, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, That the contribution from the City to the District for fiscal year 2003-04 shall be based on the amount of $1.65 per capita of City residents. The City Council hereby finds and declares that written notice of the date, hour, place and subject of the meeting at which this Resolution was adopted was posted and that such meeting was open to the public as required by law at all times during which this Resolution and the subject matter hereof were discussed, considered and formally acted upon, all as required by the Open Meetings Act, Chapter 551, Texas Government Code, as amended. @PFDesktop\::ODMA/WORLDOX/0:/WDOX/RESOLUTI/R31023F.16/sls RESOLVED this 23rd day of October, 2003. LL, ayor Ci y of Round Rock, Texas CHRISTINE R. MARTINEZ, City Secretar 2 DATE: October 17, 2003 SUBJECT: City Council Meeting - October 23, 2003 ITEM: 11.F.16. Consider a resolution granting the Williamson County & Cities Health District's request to increase the City's per capita contribution for FY 2003-04. Resource: Cindy Demers, Finance Director History: Karen Wilson, Executive Director of the Williamson County & Cities Health District made a presentation on this item at the last City Council meeting. Funding: Cost: Increase per capita funding amount from $1.50 to $1.65. Source of Funds: General Fund Outside Resources: N/A Impact/Benefit: N/A Public Comment: N/A Sponsor: Finance Department