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ERMU CommissionPolicyG.2e1Conflicts of Interest <br />______________________________________________________________________________ <br />Resolution Authorizing Contract with an ERMU Commissioneror Employee <br />(under Minn. Stat. §§471.88, subd. 5 and 471.89, subd.2) <br />WHEREAS, ERMU desires to purchase the following . <br />AND WHEREAS, is the <br />of ERMU and will be financially interested in the contract; <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 servicescan be obtained elsewhere at this time; <br />AND WHEREAS, the contract is not one that is required to be competitively bid; <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 />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 />THIS RESOLUTION passedand adopted this _____day of _______________, 20___,to <br />comply with the provisions of Minn. Stat. §§ 471.87-.89 and the ERMU Conflictsof Interest <br />Policy. <br />Moved by Commissioner ________________, seconded by Commissioner__________________ <br />The following voted in favor of said resolution:_______________________________________ <br />The following voted against the same:_______________________________________________ <br />The following abstained:__________________________________________________________ <br />By <br />Chair <br />By <br />General Manager <br />______________________________________________________________________________ <br />Page 4of5 <br />66 <br />