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3 • REGULARFort Bend County Municipal Utility District #131 (Fort Bend County)

Docket Item 3

Presented in: Board of Directors Special Meeting - September 09, 2021 on 2021-09-09
Meeting Agenda PDF

Official Roll-Call Vote

Routine / Procedural • 0.0 Score Impact
PASSED (4 - 0)
“and the question being put to the Board, the Board voted unanimously approve the Agreement.”
LS
Leslie Smith-Boards
Director, Place 2 (Place 2)
YES
JJ
Jennifer Jacobs
Director, Place 3 (Place 3)
YES
JA
Jo Ann Randall
Director, Place 4 (Place 4)
YES
MH
Michael Higgins
Director, Place 5 (Place 5)
YES

Staff Report & Agenda Item Details

3. Authorize Norton Rose Fulbright US LLP to prepare Requests for Proposals for engineering and bookkeeping services. Mr. Wilson reviewed the Agreement with Bookkeeping Services with Protocol Bookkeeping, Inc. (the “Agreement”), a copy of which is attached hereto as Exhibit C. He stated that the Agreement authorizes Protocol Bookkeeping, Inc. to perform bookkeeping services for the District on an hourly basis until a new bookkeeper is hired. Upon motion by Director Higgins, seconded by Director Smith-Boards, after full discussion and the question being put to the Board, the Board voted unanimously approve the Agreement. It was the consensus of the Board to authorize NRF to prepare Requests for Proposals for engineering and bookkeeping services.

Bastiat Liberty & Property Rights Analysis

This docket item is classified as NEUTRAL (0.0 Score Impact). Routine administrative reports, monthly accounts payable/disbursement registers, minutes approvals, and procedural motions are logged for public transparency but carry zero weight in calculating an official's Roll-Call Freedom Score.