BCRUA-2024-006 - 4/24/2024 RESOLUTION NO. BCRUA-2024-006
WHEREAS, Article X, Section 10.01 E , of the Bylaws of the Brushy Creek Regional
Utility Authority, gives the Board of Directors, ("Board") the authority to grant the General
Manager general authority to execute contracts, change orders, quantity adjustments, and to
authorize the General Manager to make expenditures of funds, so long as such authority is in
compliance with the Articles of Incorporation, the Bylaws, and state law; and
WHEREAS, the foregoing Article and Section also allows the Board to grant the General
Manager the authority to execute standard documents such as deeds, releases of liens, rental
agreements, easements, right-of-way agreements and similar documents under certain conditions;
and
WHEREAS, Texas Local Government Code, §252.048 authorizes the Board to grant
general authority to the General Manager to approve change orders that involve a decrease, or an
increase of$50,000 or less; and
WHEREAS, the Board wishes to grant such authority to the General Manager, Now
Therefore
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE BRUSHY CREEK
REGIONAL UTILITY AUTHORITY THAT:
1. The General Manager is hereby granted the authority to execute contracts, change
orders, and quantity adjustments; and
2. The General Manager is hereby granted the authority to make expenditures of finds,
so long as such authority is in compliance with the Articles of Incorporation, the
Bylaws, and state law: and
0330 4634•A,4882.9044-8820
3. The General Manager is hereby granted the authority to execute standard documents,
such as deeds, releases of liens, rental agreements, easements, right-of-way
agreements and similar documents under the following conditions: and
a) The execution of the document is necessary to carry out a project, program
or policy that has been approved by the Board and/or the Cities;
b) All blanks are filled in correctly and such document is consistent with the
objectives approved by the Board and/or the Cities; and
C) The form of such document shall be approved by the Board's attorney or
one or more of the attorneys for the Cities. and
4. The General Manager is hereby granted the authority to approve change orders that
involve either a decrease, or an increase of$50,000.00 or less.
The Board of Directors 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 24th day of April, 2024.
MATTHEW BAKER, President
Brushy Creek Regional Utility Authority
ATTE'
ANNE .FFY, ecr a
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