BCRUA_R-18-06-27-9A RESOLUTION NO. R-18-06-27-9A
WHEREAS, on the 21 st day of April, 2010, the BCRUA and the City of Round Rock
entered into an Interlocal Agreement Regarding Regional Water Project General Manager
Services and Capital Program & Construction Manager Services (the "ILA"); and
WHEREAS, the ILA provides that Round Rock agrees to provide to BCRUA one of
Round Rock's employees, mutually acceptable to the Parties, to serve as General Manager; and
WHEREAS, the BCRUA Board of Directors has interviewed applicants for the General
Manager position; and
WHEREAS, the Board has determined that Karen Bondy is the most qualified applicant
for the position of General Manager;Now Therefore
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE BRUSHY
CREEK REGIONAL UTILITY AUTHORITY,THAT:
The Board hereby finds Karen Bondy to be acceptable to serve as the General Manager
and recommends that Round Rock hire her for that position.
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 27th day of June, 2018.
RET IE FLORES, Presi ent
Brushy Creek RegionalUtility Authority
ATTES
3
STEPHE THOMAS, ecretary
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