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Member ___________ introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING CURRENT CHAIR TO EXECUTE DOCUMENTS APPROVED BY BOARD DURING PRIOR CHAIR’S TERM <br /> <br /> WHEREAS, Moorhead Mayor, Del Rae Williams, served as Chair of the Metro Flood Diversion Authority Board (the “Board”) from January 1, 2018, through December 31, 2018; and WHEREAS, Cass County Commissioner, Mary Scherling, served as Vice Chair of the Board <br />from January 1, 2018, through December 31, 2018; and <br /> WHEREAS, Commissioner Scherling is currently the Chair of the Board; and WHEREAS, a Generator Memorandum of Understanding with the City of Fargo and a Cost <br />Reimbursement Agreement with Metro COG were approved by the Board on December 20, 2018, and <br />are now ready to be executed; and WHEREAS, the Metro Flood Diversion Authority desires to authorize the current Chair of the Board to execute the Generator Memorandum of Understanding and the Cost Reimbursement <br />Agreement on behalf of the Metro Flood Diversion Authority. <br /> NOW, THEREFORE, the Metro Flood Diversion Authority Board hereby authorizes the current Chair of the Metro Flood Diversion Authority Board to execute the Generator Memorandum of Understanding and the Cost Reimbursement Agreement on behalf of the Metro Flood Diversion <br />Authority. <br /> Dated: July 25, 2019. APPROVED: <br /> <br /> ____________________________________ Mary Scherling, Chair ATTEST: <br /> <br /> ______________________________ Heather Worden, Secretary <br /> <br />The motion for the adoption of the foregoing Resolution was duly seconded by Member <br />_______________. On roll call vote, the following Members voted aye: ____________ <br />__________________________________________________________. The following Members <br />voted nay: _______________. The following were absent and not voting: _________________. The <br />majority having voted aye, the motion carried and the Resolution was duly adopted.