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<br />Resolution Authorizing Contract with an ERMU Commissioner or Employee <br /> <br />(under Minn. Stat. §§ 471.88, subd. 5 and 471.89, subd.2) <br /> <br /> <br /> WHEREAS, ERMU desires to purchase the following . <br /> <br /> AND WHEREAS, is the <br />of ERMU and will be financially interested in the contract; <br /> <br /> AND WHEREAS, it is determined that the contract price of $ is as low as, <br />or lower than, the price at which the goods or services can be obtained elsewhere at this time; <br /> <br /> AND WHEREAS, the contract is not one that is required to be competitively bid; <br /> <br /> AND WHEREAS, has filed an affidavit of official interest as required <br />under Minn. Stat. §§ 471.89 and the ERMU Conflict of Interest Policy; <br /> <br /> NOW BE IT RESOLVED, by the ERMU Commission, that ERMU staff is directed to <br />make the above-mentioned purchase on behalf of ERMU from for a <br />price of $ . <br /> <br /> THIS RESOLUTION passed and adopted this _____day of _______________, 20___, to <br />comply with the provisions of Minn. Stat. §§ 471.87-.89 and the ERMU Conflicts of Interest <br />Policy. <br /> <br />Moved by Commissioner ________________, seconded by Commissioner__________________ <br /> <br />The following voted in favor of said resolution:_______________________________________ <br /> <br />The following voted against the same:_______________________________________________ <br /> <br />The following abstained:__________________________________________________________ <br /> <br /> <br /> <br /> By <br /> Chair <br /> <br /> By <br /> General Manager <br />42