Coastal Water Authority Operating Budget: 2015 Page: INSIDE FRONT COVER
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CERTIFICATE FOR RESOLUTION
THE STATE OF TEXAS
COUNTY OF HARRIS
I, the undersigned Officer of the Board of Directors (the "Board") of the Coastal Water
Authority, hereby certify as follows:
1. The Board of Directors of the Coastal Water Authority (the "Authority")
convened in regular session on the 12th day of November 2014, at the regular meeting place
thereof, inside the boundaries of the Authority, and the roll was called of the duly constituted
officers and members of the Board, to wit:
D. Wayne Klotz, P.E. President
Tony L. Council, P. E. 1st Vice-President
Alan D. Conner 2nd Vice President
Zebulun Nash Secretary-Treasurer
John Odis Cobb, P,E. Director
Douglas E. Walker Director
Giti Zarinkelk, P.E. Director
and all of said persons were present except Director(s): - a thus
constituting a quorum. Whereupon, among other business, the following was transacted at said
meeting: a written
RESOLUTION OF THE BOARD OF DIRECTORS OF COASTAL WATER
AUTHORITY ADOPTING THE FISCAL YEAR 2015 BUDGET AND SETTING
CONVEYANCE FEES FOR THE BAYPORT WATER SYSTEM PROJECT; AND
MAKING CERTAIN FINDINGS IN CONNECTION THEREWITH
was introduced for the consideration of the Board. It was then duly moved and seconded that the
Resolution be adopted, and, after due discussion, the motion, carrying with it the adoption of the
Resolution, prevailed and carried unanimously.
2. That a true, full and correct copy of the aforesaid Resolution adopted at the
meeting described in the above and foregoing paragraph is attached to and follows this
certificate; that the Resolution has been duly recorded in the Board's minutes of the meeting; that
the persons named in the above and foregoing paragraph are the duly chosen, qualified and
acting officers and members of the Board as indicated therein; that each of the officers and
members of the Board was duly and sufficiently notified officially and personally, in advance, of
the time, place and purpose of the aforesaid meeting, and that the Resolution would be
introduced and considered for adoption at the meeting, and each of the officers and members
consented, in advance, to the holding of the meeting for such purpose; that the meeting was open
to the public as required by law; and that public notice of the time, place and subject of the
meeting was given as required by Chapter 551, Texas Government Code, and Section 49.063,
Texas Water Code.
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Texas. Coastal Water Authority. Coastal Water Authority Operating Budget: 2015, book, November 12, 2014; Houston, Texas. (https://texashistory.unt.edu/ark:/67531/metapth1115355/m1/2/: accessed June 27, 2024), University of North Texas Libraries, The Portal to Texas History, https://texashistory.unt.edu.; crediting UNT Libraries Government Documents Department.