HomeMy Public PortalAboutR0219 R E S O L U T I O N NO. 219
Project No. Mo. 23-P-3005
WHEREAS, The Metropolitan St Louis Sewer District
(herein called the "Applicant") has heretofore entered into an
Agreement for Public Works Plan Preparation with the UNITED STATES
OF AMERICA, through the Housing and Home Finance Administrator,
dated May 23, 1958, in connection with certain plan preparations
referred to in said Agreement; and
WHEREAS, pursuant to the Applicant's request for an
increase in the amount of the advance provided and in the scope of
the project, the UNITED STATES OF AMERICA, through the Housing and
Home Finance Administrator, has caused to be transmitted to the
Applicant for acceptance an Amended Agreement for Public Works
Plan Preparation, dated November 10, 1958, in connection with the
Plan Preparation referred to in said application and generally
described in said Agreement; and
WHEREAS, said Agreement has been duly read in open
meeting, fully considered in accordance with all pertinent rules
of procedure and legal requirements, and made a part of the
Applicant's public records; and
WHEREAS, it is deemed advisable and in the public
interest that said Agreement be accepted;
NOW, THEREFORE, be it resolved by the Board of Trustees
of the Applicant that the said Amended Agreement, a true and
correct copy of which, including the Terms and Conditions, is
hereto attached, be and the same hereby is accepted without
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reservation or qualification, and the proper officials of the
Applicant are authorized to execute documents evidencing such
acceptance, and take such further action as is necessary in
connection with providing the plans, and at the proper time
requesting funds.
Passed by the aforementioned governing body of the
Applicant on the 4th day of December, 1958.
Approved on the 4th day of December, 1958, by the Board
of Trustees of the Applicant. ___________________________________ Chairman, Board of Trustees ATTEST: ______________________________ Secretary-Treasurer Board of Trustees CERTIFICATE OF RECORDING OFFICER
I, the undersigned, the duly qualified and acting
Secretary-Treasurer of the Board of Trustees of The Metropolitan
St. Louis Sewer District (herein called the "Applicant"), and the
keeper of the records of the Applicant, including the Journal of
Proceedings of the Board of Trustees (herein called the "Governing
Body"), do hereby certify:
1. That the attached resolution is a true and correct
copy of the resolution as finally adopted at a meeting of the
governing body held on the 4th day of December, 1958, and duly
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recorded in my office;
2. That said meeting was duly convened and held in all
respects in accordance with the law and to the extent required by
law due and proper notice of such meeting was given; and a legal
quorum was present throughout the meeting, and a legally
sufficient number of members of the governing body voted in the
proper manner and for the adoption of said resolution; that all
other requirements and proceedings under the law incident to the
proper adoption or passage of said resolution, including
publication, if required, have been duly fulfilled, carried out,
and otherwise observed; and that I am authorized to execute this
certificate.
IN WITNESS WHEREOF, I have hereunto set my hand this
5th day of December, 1958. ___________________________________ Secretary-Treasurer Board of Trustees (SEAL)
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The foregoing Resolution was adopted December 4, 1958.