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ERMU Commission Policy — G.2e1 Conflicts of Interest <br />Resolution Authorizing Contract with an ERMU Commissioner or 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 services can 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 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 />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 />Page 4 of 5 <br />51 <br />