27-CCPDContract4JailersOrd_RESOLUTION NO. 267
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN CRIME CONTROL AND PREVENTION DISTRICT AUTHORIZING AND DIRECTING THE PRESIDENT TO EXECUTE AND THE SECRETARY TO
ATTEST TO AMENDMENT NO. 2 TO THE AGREEMENT FOR JAIL, TRAFFIC AND INVESTIGATION SERVICES AND JAIL AND COMMUNICATIONS IMPROVEMENTS WITH THE CITY OF BAYTOWN TO AUTHORIZE INCREASED FUNDING
IN YEAR 4 TO PAY FOR THE CAPITAL OUTLAY FOR THE JAIL FACILITY AND RADIO SYSTEM FOR YEARS 5 THROUGH 10 IN THE AMOUNT OF FOUR MILLION FOUR HUNDRED EIGHTY-TWO THOUSAND ONE HUNDRED SEVENTY-TWO
AND 50/100 DOLLARS ($4,482,172.50); AND PROVIDING FOR THE EFFECTIVE DATE THEREOF.
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BE IT ORDAINED
BY THE BOARD OF DIRECTORS OF THE BAYTOWN CRIME CONTROL AND PREVENTION DISTRICT:
Section 1: That the Board of Directors of the Baytown Crime Control and Prevention District hereby authorizes
and directs the President to execute and the Secretary to attest to Amendment No. 2 to the Agreement for Jail, Traffic and Investigation Services and Jail and Communications Improvements
with the City of Baytown to authorize increased funding in year 4 to pay for the capital outlay for the jail facility and radio system for years 5 through 10 in the amount of FOUR MILLION
FOUR HUNDRED EIGHTY-TWO THOUSAND ONE HUNDRED SEVENTY-TWO AND 50/100 DOLLARS ($4,482,172.50). A copy of said Agreement is attached hereto, marked Exhibit “A,” and made a part hereof
for all intents and purposes.
Section 2: This resolution shall take effect immediately from and after its passage by the Board of Directors of the Baytown Crime Control and Prevention
District.
INTRODUCED, READ and PASSED by the affirmative vote of the Board of Directors of the Baytown Crime Control and Prevention District this the 14th day of March, 2002.
_______________________________ PETE C. ALFARO, President
ATTEST:
________________________________
GARY
W. SMITH, Secretary
APPROVED AS TO FORM:
________________________________
IGNACIO RAMIREZ, SR., General Counsel
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resolutionamend2.doc