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FCPEMSD Resolution No. 105 RESOLUTION NO. 105 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN FIRE CONTROL, PREVENTION, AND EMERGENCY MEDICAL SERVICES DISTRICT APPROVING THE PAYMENT TO RUSH TRUCK CENTERS THROUGH THE PURCHASING COOPERATIVE BUYBOARD PROGRAM, CONTRACT #723-23 FROM THE BAYTOWN FIRE CONTROL, PREVENTION, AND EMERGENCY MEDICAL SERVICES DISTRICT'S FISCAL YEAR 2024-2025 BUDGET FOR THE PURCHASE OF A PETERBILT TRACTOR, UPFITTING, AND RELATED EQUIPMENT FOR THE FIRE DEPARTMENT IN THE AMOUNT OF TWO HUNDRED FIFTY-FOUR THOUSAND NINE HUNDRED EIGHTY-THREE AND 57/100 DOLLARS ($254,983.57); MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. ************************************************************************************* WHEREAS, the City of Baytown is a member of the cooperative purchasing program established under Sections 271.082 and 271.083 of the Texas Local Government Code; and WHEREAS, the Texas Local Government Purchasing Cooperative's BuyBoard Program is such a program, allowing municipalities to purchase products and/or services in an efficient, cost effective, and competitive procurement method; and WHEREAS, the City of Baytown, in making a purchase under a state contract through such cooperative purchasing program, satisfies state law requiring municipalities to seek competitive bids for the purchase of the item; WHEREAS, the Purchasing Agent of the City of Baytown is the Purchasing agent of the Baytown Fire Control, Prevention, and Emergency Medical Services District pursuant to Section 344.156(c) of the Texas Local Government Code; NOW THEREFORE, BE IT RESOLVED BY THE BAYTOWN FIRE CONTROL, PREVENTION, AND EMERGENCY MEDICAL SERVICES DISTRICT: Section 1: The Board of Directors of the Baytown Fire Control, Prevention, and Emergency Medical Services District hereby approves the payment to Rush Truck Centers through the purchasing cooperative BuyBoard Program, Contract #723-23, from the Baytown Fire Control, Prevention, and Emergency Medical Services District's Fiscal Year 2024-2025 Budget for the purchase of a Peterbilt tractor, upfitting, and related equipment for the Fire Department in the amount of TWO HUNDRED FIFTY- FOUR THOUSAND NINE HUNDRED EIGHTY-THREE AND 57/100 DOLLARS ($254,983.57). Section 2: This resolution shall take effect immediately from and after its passage by the Board of Directors of the Baytown Fire Control, Prevention, and Emergency Medical Services District. INTRODUCED, READ and PASSED by the affirmative vote of the Board of Directors of the Baytown Fire Control, Prevention, and Emergency Medical Services District this the 19'h day of March, 2025. 1 [Y 1 BARRY HAWKINSE e-P t u , ANGEL CKSON, Secretary APPROVED AS T ORM: VANCV HI S, ss' t eneral Counsel R:Ordinances and Resolutions'Resolution Drafts\FCPEMSD\2025.03.19 Resolution Buyboard Purchase Peterbuilt Tractor and Upfitting.vh.docx 2