R-03-12-18-8G6 - 12/18/2003RESOLUTION NO. R -03-12-18-8G6
WHEREAS, the City of Round Rock has entered into a contract with
the Lower Colorado River Authority (LCRA) and the Brazos River
Authority (BRA) for wastewater treatment services, and
WHEREAS, said contract requires the City to designate
representatives as the primary contacts with the LORA and BRA, Now
Therefore
BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS,
That Tom Clark, Director of Utilities, is hereby appointed to the
Technical Review Committee of the Brushy Creek Regional Wastewater
System, and that Cindy Demers, Director of Finance, is hereby appointed
to the Finance Review Committee of the Brushy Creek Regional Wastewater
System.
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.
RESOLVED this 18th day of December, 2003.
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ty of Round Rock, Texas
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CHRISTINE R. MARTINEZ, City Secre ary
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DATE: December 12, 2003
SUBJECT: City Council Meeting - December 18, 2003
ITEM: 8.G.6. Consider a resolution appointing Tom Clark to the Technical
Review Committee and Cindy Demers to the Finance Review
Committee of the Brushy Creek Regional Wastewater System.
Resource: Tom Word, Chief of Public Works Operations
Tom Clark, Director of Utilities
Cindy Demers, Director of Finance
History: The City has a contract for wastewater treatment services with the
Lower Colorado River Authority and Brazos River Authority. By contract,
the City designates two representatives to the TRC and one
representative to the FRC to act as primary contact with LCRA / BRA to
conduct the business of the Regional System. These appointments will
replace Jim Nuse on the TRC and David Kautz on the FRC as
representatives to the committee. The other member to the TRC, Steve
Sheets, will remain.
Funding:
Cost: N/A
Source of funds: N/A
Outside Resources: Brazos River Authority
Lower Colorado River Authority
Impact/ Benefit: Representation to these Committees is in the best interest
of the City of Round Rock. Ensure service to Round Rock is
the best service at the lowest cost.
Public Comment: N/A
Sponsor: N/A