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HomeMy WebLinkAbout1971 32_Authorizing representative to work with EPA_1971.11.01RESOLUTION NO. 32 DESIGNATING AUTHORIZED REPRESENTATIVE OF OWASSO, OKLAHOMA FOR PURPOSES OF TRANSACTIONS WITH THE ENVIRONMENTAL PROTECTION AGENCY. WHEREAS, the Town of Owasso, Oklahoma, P. O. Box 119, has authorized a program of construction of wastewater facilities, and the United States Government, acting through the Environmental Protection Agency, has offered a Federal grant; and Whereas, it is deemed proper to designate another representative. NOW, THEREFORE, BE IT RESOLVED by the above named Applicant that Mr. Joe Ross, President of the Board of Trustees, or his successor, is hereby authorized and directed to sign all documents required to complete the project on behalf of the above named Applicant. PASSED; APPROVED AND SDOPTED this 1st day of November, 1971. Joe Ross, President, Board of Trustees Attest: Inez H. Odom, Town clerk 32 UJ OF THE TCAM 0? OAASSO, MIMI 0010016-; C, AND LECLARM AN KOWNCY VEREAS the Board, of Trustees contemplating the establishment of of employees of Tcliqn�, -vflao have tiny I of The Wwj-n of are a retirement pension plan for the benefit rendered services for a lengthy period of i".', is necessary to empl.oye and have a, stvdy and. exam-ination, maos, by persons experienced in analysing the possibilityj advisability and feasibility of establishing such retirement pla!-.,,o,- and to and. make.. r, to the Board in such matters as may an-olv to the Town of owasso, TUREFC01 be ""i s a 0 it resolved.by the President and the Board of Trustees of G"kle,ha,-na. z 1, That The Toum of i.. wasso, Oklahoma be authorized to participate in a study of pensions for municipal employees to be made by A. S. Hansh, inc. 2. That there is hereby appropriated out of the revenues of the Towirin. a sum sufficient to pay its pro rata cost of said study to said A. S. Hanseq, incorporated in an amount not to exceed ,'O�ich f-ards are on hand to pay said cost. 3. For the preservation of the public peace3 health and safety3 an emergency is hereby declared to exist, by reason whereof this Resolution shall. be in full force and effect from and after its passage and approval. this day of Septenber, 1971, and adopted, and the emergency —T--. - I - - Sep'' clause voted upon and unimously adopted by separate vote of the Board of Trustees of The Town of Onasso, Oklahoma. A&MVED by the flesidentu of the Board of Trustees of The Town of Owassc Oklahorn, this M, day of September, 1171. RresI-6ent, e Board of Trustees of ATTEST: The Town of Cwasso, OklMoma,, V2 T Vn I awl 01( rk, 1>1� Boa:.rd, Boali-d be.r, Board %mber,,