HomeMy WebLinkAboutResolution No. 2026-24RESOLUTION NO. 2026-24
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN AREA WATER
AUTHORITY AUTHORIZING THE SECOND RENEWAL OF THE AS -NEEDED LIQUID
FERRIC CHLORIDE AGREEMENT WITH PVS TECHNOLOGIES, INC.; AUTHORIZING
PAYMENT IN AN AMOUNT NOT TO EXCEED FIVE HUNDRED EIGHTY-FOUR
THOUSAND FIVE HUNDRED THIRTY-FIVE AND 04/100 DOLLARS ($584,535.04);
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
second renewal of the As -Needed Liquid Ferric Chloride Agreement with PVS Technologies, Inc. in an amount not
to exceed FIVE HUNDRED EIGHTY-FOUR THOUSAND FIVE HUNDRED THIRTY-FIVE AND 04/100
DOLLARS ($584,535.04).
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 16th day of September, 2026.
BRENDA BRADLEY SMITH, President
ATTEST:
ANGELA JACKSON, Assistant Secretary
APPROVED AS TO FORM:
KRISTIN HOLMES, Assistant General Counsel
R:\Ordinances and Resolutions\Resolution Drafts\BAWA\2026-09-16\Authorizing 2nd renewal.Annual Liquid Ferric Chloride Contract.PVS.kh.docx