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BCRUA_R-23-10-25-6E - 10/25/2023 RESOLUTION NO. R-23-10-25-6E WHEREAS, the City of Round Rock has made an offer letter of employment to Sam Roberts to serve as General Manager of the BCRUA; and WHEREAS, the said offer is contingent upon receiving a positive recommendation from the BCRUA Board of Directors; and WHEREAS, the Board wishes to recommend and ratify the offer of employment to Sam Roberts, Now Therefore BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE BRUSHY CREEK REGIONAL UTILITY AUTHORITY: That the offer of employment from the City of Round Rock to Sam Roberts is hereby approved and ratified. The Board 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. RESOLVED this 25th day of October, 2023. MATTHEW BAKER, President Brushy Creek Regional Utility Authority ATTEST: NNE FFY, Secre X-'-- A 0330 4614-.1,4875.9766-2856