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RESOLUTION NO. 739 OF 2011

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RESOLUTION NO. 739 OF 2011
RESOLUTION AUTHORIZING CITY TO ENTER INTO PROFESSIONAL SERVICES AGREEMENTS WITH CCG CONSULTING, LLC, AND THE BALLER HERBST LAW GROUP IN CONNECTION WITH FIBER OPTIC DATA SERVICES
WHEREAS, the City desires to enter into professional services agreement with CCG Consulting, LLC, (“CCG”) to provide technical services related to the development of fiber optic data services (the “Project”); and, WHEREAS, the City desires to enter into professional services agreement with the Baller Herbst Law Group (“Baller/Herbst”) to provide legal services related to the Project; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF RUSTON, LOUISIANA:
§1. The City enter into professional services agreements with CCG and Baller/Herbst in connection with the Project.
§2. The Mayor, Dan Hollingsworth, is authorized and empowered to execute professional services agreements with CCG and Baller/Herbst related to the Project and to execute any and all other documents necessary to complete the Project pursuant to such terms and conditions as he shall deem advisable and do any and all things necessary and proper to carry out this Resolution and to fulfill its objects and purposes.
§3. This Resolution shall become effective upon final adoption and signature of the Mayor.
Said Resolution having been read and considered by a quorum of the Board of Aldermen, on motion to adopt by Alderman Jim Pearce, seconded by Alderman Jedd Lewis, a record vote was taken and the following result was had:
YEA: ALDERWOMAN GLENDA HOWARD
ALDERMAN JEDD LEWIS
ALDERMAN ELMORE MAYFIELD
ALDERMAN JIM PEARCE
ALDERWOMAN MARIE S. RIGGS
NAY: NONE
ABSENT: NONE
WHEREUPON, the presiding officer declared the above Resolution duly adopted in full on this the 2nd day of May, 2011.
ATTEST:
EMMETT GIBBS, CLERK DAN HOLLINGSWORTH, MAYOR
1td: May 6, 2011

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