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BAWA Resolution No. 2023-06 RESOLUTION NO. 2023-06 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN AREA WATER AUTHORITY ACCEPTING THE BID OF SHANNON CHEMICAL CORPORATION, FOR THE ANNUAL LIQUID ZINC SODIUM POLYPHOSPHATE CONTRACT AND AUTHORIZING PAYMENT BY THE BAYTOWN AREA WATER AUTHORITY IN THE AMOUNT OF THREE HUNDRED SEVENTY-SEVEN THOUSAND EIGHT HUNDRED EIGHTY-TWO AND 70/100 DOLLARS ($377,882.70); MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. **************** **************************************************** WHEREAS,the Board of Directors of the Baytown Area Water Authority advertised for bids for the Annual Liquid Zinc Sodium Polyphosphate Contract to be received on December 19, 2022; and WHEREAS, notice to bidders as to the time and place, when and where the contract would be let was published in accordance with law; and WHEREAS, all bids were opened and publicly read at City Hall at 2:00 p.m., on Monday, December 19, 2022, as per published notice to bidders; NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE BAYTOWN AREA WATER AUTHORITY: Section 1: That the Board of Directors of the Baytown Area Water Authority hereby accepts the bid of Shannon Chemical Corporation, for the Annual Liquid Zinc Sodium Polyphosphate Contract for the sum of THREE HUNDRED SEVENTY-SEVEN THOUSAND EIGHT HUNDRED EIGHTY-TWO AND 70/100 DOLLARS ($377,882.70). Section 2: That the General Manager is hereby granted general authority to approve any change order involving a decrease or an increase in costs of FIFTY THOUSAND AND NOA00 DOLLARS($50,000.00)or less, provided that the original contract price may not be increased by more than twenty-five percent(250,0)or decreased by more than twenty-five percent(25%)without the consent of the contractor to such decrease. Section 3: This resolution shall take effect immediately from and after its passage by the Board of Directors of the Baytown Area Water Authority. INTRODUCED, READ and PASSED by the affirmative vote of the Board of Directors of the Baytown Area Water Authority this the 18"day of January, 2023. ^REA BRADLEY SMITH, President All TER ATTEST: =o ANGELA C S , Assistant Secretajys, S �� APPROVED AS TO F RM: SCOTT LEMO D, General Counsel R:Denise\RESOLUTIONS\2023\BAWA\2023.01.I8\Annual Contract-LiquidZincSodiumPolyphosphate-ShannonChemicalCorp..docx