BAWA Resolution No. 2014-12RESOLUTION 2014 -12
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN AREA
WATER AUTHORITY AUTHORIZING THE FIRST AMENDMENT TO THE
PROFESSIONAL SERVICE AGREEMENT WITH JONES AND CARTER, INC., FOR
THE BAYTOWN AREA WATER AUTHORITY SIX MILLION GALLON SURFACE
WATER TREATMENT PLANT; AUTHORIZING PAYMENT IN AN AMOUNT NOT
TO EXCEED THREE MILLION EIGHT HUNDRED EIGHTY -EIGHT THOUSAND
THREE HUNDRED EIGHTY AND NO /100 DOLLARS ($3,888,380.00); MAKING
OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE
EFFECTIVE DATE THEREOF.
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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 Amendment to the Professional Service Agreement with Jones and Carter, Inc., for
the Baytown Area Water Authority Six Million Gallon Surface Water Treatment Plant. A copy of the
amendment is attached as Exhibit "A" and incorporated herein for all intents and purposes.
Section 2: That the Board of Directors of the Baytown Area Water Authority hereby
authorizes the payment of an amount not to exceed EIGHTY -FIVE THOUSAND NINE HUNDRED
EIGHTY -THREE AND NO /] 00 DOLLARS ($85,983.00) to Jones and Carter, Inc., consistent with the
Amendment.
Section 3: 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 ten percent (10 %) or decreased by more than ten percent (10 %) without the consent of the contractor
to such decrease.
Section 4: 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 16`I' day of July, 2014.
BRENDA BRADLEY S H, President
�a
E ICIA BRYSCH, Assists
APP OVED AS TO FORM:
NACIO RAMIREZ, SR., a eral Counsel
1 \COBFSOI'.Legal Karen\ Files \BAWA\ Resolution \20l4Vuly,IstAmendment Jones& Carter4BAWA6MGDSurfaceWaterTreatmentPlant .doc