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Resolution 2016-07 - Reso. 2016-07 - CDBG-Disaster Recovery signatories for Reso. 2016-06 - 11-17-15 - 11/17/2015 RESOLUTION NO. 2016-07 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTSVILLE, TEXAS, DESIGNATING AUTHORIZED SIGNATORIES FOR CONTRACTUAL DOCUMENTS AND DOCUMENTS FOR REQUESTING FUNDS PERTAINING TO THE TEXAS COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM-DISASTER RECOVERY (TxCDBG-DR) CONTRACT NUMBER 7215057. WHEREAS The City of Huntsville, Texas has received a Texas Community Development Block Grant - Disaster Recovery award to provide a generator at the A.J. Brown Wastewater Treatment Facility,and; WHEREAS It is necessary to appoint persons to execute contractual documents and documents for requesting funds from the Texas Department of Agriculture,and; WHEREAS An original signed copy of the TxCDBG-DR Depository/Authorized Signatories Designation Form (Form A202) is to be submitted with a copy of this Resolution, and; WHEREAS The City Huntsville, Texas acknowledges that in the event that an authorized signatory of the City (elections, illness, resignations, etc.), the City must provide TxCDBG-DR with the following: • A resolution stating who the new authorized signatory is;and • A revised TxCDBG-DR Depository/Authorized Signatories Designation Form (Form A202). NOW THEREFORE,be it resolved by the city council of the city of Huntsville Texas,as follows: SECTION 1: The Mayor and City Manager be authorized to execute contractual documents between the Texas Department of Agriculture and the City for the Texas Community Development Block Grant-Disaster Recovery Program. SECTION 2: The Mayor, City Manager, Director of Neighborhood Resource and Finance Department Accountant II be authorized to execute the State of Texas Purchase Voucher and Request for Payment Form documents required for requesting funds approved in the Texas Community Development Block Grant - Disaster Recovery I Program. SECTION 3: The Director of Neighborhood Resources is designated the Responsible Party for the City in regards to the Environmental Assessment for Contract No.7215057. PASSED AND APPROVED this 17thday of November,2015. THE CITY OF HUNT VILLE Mac Woodwaid,May4r T EST: APP VED AS TO FORM: �LWoodw4fd,Ci rary Le nard Schneider,City Attorney 202 Depository/Authorized Signatories Designation Form TEXAS COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM DEPOSITORY/AUTHORIZED SIGNATORIES DESIGNATION FORM Grant Recipient Ci of Huntsville TxCDBG Contract No. 7215057 The individuals listed below are designated by resolution as authorized signatories for contractual documents. Mac Woodward Matt Benoit (Name) (Name) Mayor City Manager /J (Title) (Title) (Signature) L (S' ature) In addition to the individuals listed above, the individuals listed below are designated by resolution as authorized signatories for the Request for Payment Form (Form A203"At least two (2) signatories required). Sherry McKibben Rachel Kulhavy (Name) (Name) Director of Neighborhood Resources Finance Department Accountant II Title Title (Signature) (Signature) Mac Woodward Matt Benoit (Name) (Name) Mayor City Manager tle) (Title) (Signature) (Signa NOTE: A copy of a Resolution passed by the city council or county commissioner's court authorizing the signatories must be submitted along with this form. Grant Recipients are strongly encouraged to use the sample resolution provided. Al Designation Form for Civil Rights Officer City: Huntsville TxCDBG Contract# 7215057 Address: 1212 Avenue M Huntsville, TX 77340 Telephone Number: 936-291-5428 I, Mac Woodward, Mayor, do hereby appoint Dr. Sherry McKibben, as the Civil Rights Officer for the City of Huntsville. The Civil Rights Officer shall be responsible for the oversight and compliance of fair housing and equal opportunity activities to be performed by the City of Huntsville, as required by the Texas Community Development Block Grant Program Contract No.7215270. The Civil Rights Officer is responsible for being familiar with and adhering to all civil rights laws and regulations pertaining to the Texas Community Development Block Grant Program, including those described in the TxCDBG Implementation Manual and those listed in the TxCDBG contract. Civil Rights Officer, ✓1� / ' (Signature) Appointed by: d Date: t 1 (Signature) 10/01/2015 jAppointment of Labor Standards Officer (Submit form to LaborsCcDTexasAgriculture.gov ) Grant Recipient: City of Huntsville Contract No: 7215057 I, Mayor Mac Woodward hereby appoint Dr. Sherry McKibben as the Labor Standards Officer for the aforementioned contract. The appointed Labor Standards Officer is assigned to oversee the labor portion of the contract and will be responsible for assuring compliance with all requirements under Chapter 7 of the TxCDBG Project Implementation Manual. Appointed Labor Standards Officer Name: Dr. Sherry McKibben Address: 1212 Avenue M City: Huntsville State: I TX Zi 77340 Telephone Number: 936-291-5428 Fax Number: 936-291-5409 Email Address: smckibben@huntsvilletx.gov I acknowledge the appointment and duties of Labor Standards Officer. Signature: '� �� Date: Z/ fl (Labor n ar s icer Appointed by: Mac Woodward Title: Mayor nn Mayor/county Judge) �v Signature: Date: ayor o n Judge) i 10/01/2015