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BAWA Resolution No. 2025-15 RESOLUTION NO. 2025-15 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN AREA WATER AUTHORITY AUTHORIZING THE FIRST RENEWAL OF THE AS-NEEDED LIQUID FERRIC CHLORIDE AGREEMENT WITH PVS TECHNOLOGIES, INC.; AUTHORIZING PAYMENT IN AN AMOUNT NOT TO EXCEED SIX-HUNDRED,THIRTEEN-THOUSAND, SEVEN-HUNDRED, SIXTY-ONE DOLLARS AND 79/100 ($613,761.79); MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. * * * * * * * * * * * * * * * * * * * * * * * * * * ** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ******** WHEREAS, via Resolution No. 2024-34, the•Board of Directors of the Baytown Area Water Authority authorized an As-Needed Liquid Ferric Chloride Agreement with PVS Technologies, Inc. on September 18, 2024 (the"Agreement"); and WHEREAS,the Agreement provides for annual renewals; 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 authorizes the first renewal of the As-Needed Liquid Ferric Chloride Agreement with PVS Technologies, Inc. in an amount not to exceed SIX-HUNDRED,THIRTEEN-THOUSAND,SEVEN-HUNDRED,SIXTY-ONE DOLLARS AND 79/100 ($613,761.79). 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 NO/100 DOLLARS($50,000.00)or less, provided that the original contract price may not be increased by more than twenty-five percent(25%)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 17th day of September,2025. 5141/1-111—)' RENDA BRADLEY SMITH, President ATTEST: ��.�gyp,WATF,4 • ANGELA y: •+ SON, Assistag MIN' -71 APPROVED • . T• FORM: ",, * ��. SCOTT LEM :w1 Counsel R:\Ordinances and Resolutions\Resolution Drafts\BAWA\2025-09-17\BAWA-Ferric Chloride-PVS.docx 1