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Resolution 26-0758

Resolution 260785

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Last action: Full Board of Governors: Approved · Pass (September 4, 2026)

  1. Draft
  2. Introduced
  3. In Committee
  4. On Agenda
  5. Passed
  6. Enacted

Record

File #
260785
Version
1
Type
Resolution
Status
Enacted
File created
July 11, 2026
In control
Board of Governors
Introduced
July 10, 2026
On agenda
July 16, 2026
Final action
—
Title
Resolution 26-0758
Sponsors
Benjamin Blevins (primary)
Indexes
ComplianceFinancefiscalgovernmentirstaxtaxes
Fiscal impact
$20,000.00 (recurring annual) · FY 2026 budget — Taxes & Public Charges / Tax Contingency Reserve
$20,000.00 in a one-time payment to the Internal Revenue Service, to rectify a filing error for Q3 FY25.
DateVer.Action ByActionResult
September 4, 2026 1 Full Board of Governors: Approved Pass
September 4, 2026 1 Committee: Approved Pass
August 17, 2026 1 Clerk Review: Approved Pass
August 17, 2026 1 Legal Review: Approved Pass
August 7, 2026 1 Department Review: Approved Pass
July 16, 2026 1 Board of Governors Vote taken in live session Pass meeting
July 16, 2026 1 Board of Governors Vote taken in live session Pass meeting
July 11, 2026 1 Sponsor / Drafting: Approved Pass
July 11, 2026 1 Committee on Finance and Treasury Introduced to approval route

Summary

IN THE MATTER OF AUTHORIZING PAYMENT TO THE INTERNAL REVENUE SERVICE IN AN AMOUNT NOT TO EXCEED $20,000.00, AS RECOMMENDED BY THE COMMITTEE ON FINANCE & TREASURY

Legislation text

WHEREAS, the Internal Revenue Service conducted an examination of the Company’s federal tax filings for tax

year 2025 and, on June 18, 2026, issued a Revenue Agent Report proposing an assessment of $20,000.00 in

additional tax and statutory interest;


WHEREAS, the Department of Tax has reviewed the Revenue Agent Report and concurs with the examiner’s

findings, and the Committee on Finance & Treasury reviewed this matter on July 9, 2026, and recommends

payment in full to close the examination and avoid further accrual of interest; and


WHEREAS, the Board of Governors has determined that prompt payment is in the best interest of the Company

when weighed against the cost and uncertainty of an administrative appeal.


NOW, THEREFORE, BE IT RESOLVED, that the Board of Governors of Blevins Holdings LLC hereby

approves payment to the Internal Revenue Service in an amount not to exceed $20,000.00, in satisfaction of the

findings of the Company’s federal tax examination for tax year 2025;


BE IT FURTHER RESOLVED, that the Chief Financial Officer, or their designee, is authorized to execute all

documents and take all actions necessary to remit such payment; and


BE IT FURTHER RESOLVED, that the Clerk of the Board is directed to record this resolution in the Corporate

Policy Repository and furnish a copy to the Department of Tax; and


BE IT FURTHER RESOLVED, that this resolution shall take effect immediately upon its adoption.


PASSED AND ADOPTED at a regular meeting of the Board of Governors of Blevins Holdings LLC, held on

July 30, 2026.

Official documents

Documents & reports

Attachments

  1. 1. Sponsor / Drafting Approved
    Sponsor · Benjamin Blevins · July 11, 2026
  2. 2. Department Review Approved
    Department · Benjamin Blevins · August 7, 2026
  3. 3. Legal Review Approved
    Legal · Benjamin Blevins · August 17, 2026
  4. 4. Clerk Review Approved
    Clerk of the Board of Governors · Benjamin Blevins · August 17, 2026
  5. 5. Committee Approved
    Committee · Benjamin Blevins · September 4, 2026
  6. 6. Full Board of Governors Approved
    Board of Governors · Benjamin Blevins · September 4, 2026
Meeting dateBodyActionResult
July 16, 2026 Board of Governors Resolution approved. Pass

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100% complete

  • 100% — Payment completed. · September 4, 2026