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Resolution No. 2026-1RESOLUTION NO. 2026-1 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN AREA WATER AUTHORITY AUTHORIZING PAYMENT IN THE AMOUNT OF ONE HUNDRED TWENTY-FIVE THOUSAND EIGHT HUNDRED FIFTY-FIVE AND 00:100 DOLLARS ($125,855.00) TO BROWN AND ROOT INDUSTRIAL SERVICES, LLC FOR THE PURCHASE OF CONSTRUCTION SERVICES FOR THE RENOVATION OF BAYTOWN AREA WATER AUTHORITY ADMINISTRATION BUILDING PROJECT THROUGH THE TEXAS LOCAL GOVERNMENT PURCHASING COOPERATIVE (BUYBOARD), CONTRACT #728-24; MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. ****************************************************************************************** WHEREAS, the Baytown Area Water Authority is a member of the cooperative purchasing program established under Sections 271.082 and 271.083 of the Texas Local Government Code; and WHEREAS, the Texas Local Government Purchasing Cooperative's Buy Board Program is such a program, allowing the purchase of products and/or services in an efficient, cost effective, and competitive procurement method; and WHEREAS, the Baytown Area Water Authority, in making a purchase under a state contract through such cooperative purchasing program, satisfies state law requiring competitive bids for the purchase of the item or service; NOW THEREFORE; BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE BAYTOWN AREA WATER AUTHORITY: Section 1: That subject to the approval of the City Council of the City of Baytown, Texas, the Board of Directors of the Baytown Area Water Authority hereby authorizes the payment in the amount of ONE HUNDRED TWENTY-FIVE THOUSAND EIGHT HUNDRED FIFTY-FIVE AND 00/100 DOLLARS ($125,855.00) to Brown and Root Industrial Services, LLC for the renovation of the Baytown Area Water Authority Administration Building project through the Texas Local Government Purchasing Cooperative (Buy Board), contract #728-24. 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 2151 day of January, 2026. T: ,,PFt�A Wq7 ' F� 14 `01 �,Q y' G= ,A C ON, Assist S CD~/ O 1VED AS O FORMS RENDA BRADLEY SMITH, President SCOTT LEMOND, General Courig6l► I I I t %�`' R: Ordinances and Resolutions Resolution Dmfts\BAWA\2026-1-21\Authorizing Construction Services with Brown and Root for BAWA Adrnin Building Renovations kh.docx