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CCPD Resolution No. 4Resolution No.4 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN CRIME CONTROL AND PREVENTION DISTRICT AUTHORIZING THE PAYMENT OF ONE HUNDRED FORTY THOUSAND THREE HUNDRED SIXTY AND 20/100 DOLLARS ($140,360.20)TO HOUSTON-GALVESTON AREA COUNCIL FOR THE PURCHASE OF THREE (3)FULL- SIZE AND FOUR MID-SIZE POLICE CARS;MAKING OTHER PROVISIONS RELATED THERETO;AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. WHEREAS,the Board of Directors of the Baytown Crime Control and Prevention District has approved an Interlocal Agreement which authorizes the Houston-Galveston Area Council to takebids for certain items on behalf of the City of Baytown;and WHEREAS,pursuant to such agreement,the Houston-Galveston Area Council has taken bids on three (3) full-size and four (4)mid-size police cars;NOW THEREFORE BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE BAYTOWN CRIME CONTROL AND PREVENTION DISTRICT: Section 1:That the Board of Directors of the BaytownCrime Control and Prevention District hereby authorizes the payment of ONE HUNDRED FORTY THOUSAND THREE HUNDRED SIXTY AND 20/100 DOLLARS ($140,360.20)to the Houston-Galveston Area Council for the purchase of three (3)full-size and four (4)mid-size police cars. Section 2:That pursuant to the provisions of Texas Local Government Code Annotated §252.048, the General Manager is hereby granted general authority to approve any change order involving a decrease or an increase in costs of FIFTEEN THOUSAND AND NO/100 DOLLARS ($15,000.00)or less,provided that the original contract price may not be increased by more than twenty-five percent (25%)or decreased by more than twenty-five percent (25%)without the consent of the contractor to such decrease. Section 3: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 January,1999. PETE C.ALFARO,President ATTEST: EILEEN P.HALL,Secretary APPROVED AS TO FORM: RAMIREZ,SK^G^neral Counsel c:\MyDocuments\Council\CrirncConlrol\Resolutions\IIGACpurchasePoliceCars.doc