Title
Resolution - Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - A Hagen
Other Info
Submitted By: Michael Butler
Department: Legal Services
Financial Impact and Cost/Benefit Considerations: As discussed in Executive Session.
Discussion
The Cooperative may consider authorization to file litigation appeals with respect to its real property taxes in Blanco County on the terms as discussed this day in Executive Session and permit the Chief Executive Officer, or designees, to make such determinations as may be necessary with respect to such appeals. Further, the Cooperative may consider settlement of these litigation matters on the terms discussed this day in Executive Session and permit the Chief Executive Officer or designees to negotiate any other terms as may be necessary.
Body
NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE that the Cooperative file appeals with respect to its real property taxes in Williamson County on the terms discussed this day in Executive Session, and
BE IT FURTHER RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE that the Cooperative is authorized to settle certain tax litigation in Blanco County that involves the Cooperative on the terms discussed this day in Executive Session, and
BE IT FURTHER RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE that the Chief Executive Officer, or designees, are hereby authorized to make such determinations as necessary with respect to the appeal and settlement and execute, acknowledge and deliver any such documents, and otherwise take any actions as needed to implement this resolution.