BAWA Resolution No. 2014-18RESOLUTION NO. 2014 -18
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN AREA
WATER AUTHORITY AUTHORIZING THE GENERAL MANAGER TO NEGOTIATE
AND EXECUTE CONTRACT WITH EVOQUA WATER TECHNOLOGIES LLC, FOR
THE INSTALLATION OF A CHAIN AND SCRAPER TO REPAIR THE BAYTOWN
AREA WATER AUTHORITY SEDIMENTATION BASIN; AUTHORIZING PAYMENT
OF AN AMOUNT NOT TO EXCEED THIRTY THOUSAND AND NO /100 DOLLARS
($30,000.00); 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 authorizes the
General Manager to negotiate and execute an contract with Evoqua Water Technologies LLC, for the
installation of a chain and scraper to repair the Baytown Area Water Authority Sedimentation Basin, under
terms and conditions acceptable to the General Manager and the General Counsel.
Section 2: That the Board of Directors of the Baytown Area Water Authority authorizes payment
of a an amount not to exceed TWENTY -FIVE THOUSAND AND NO /100 DOLLARS ($25,000.00) and an
amount not to exceed FIVE THOUAND AND NO /100 DOLLARS ($5,000.00) for an owner's contingency
subject to the agreement authorized in Section 1 hereof.
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 amount stated in Section 2 hereof may not be increased by more than
twenty -five percent (25 %) or decreased by more than ten percent (10 %) without the consent of the contractor
to such decrease unless otherwise provided for in the contract authorized in Section 1 hereinabove.
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 25th day of August, 2014.
A'
XRENDAB�RADLEY SMITH, President
LETICIA BRYSCH, As ' tant Secretary _ 1 0
APPROVED AS TO FORM:
NACIO RAMIREZ, SR., Ge er 1 Counsel
1\cobfs0l\ legal \Karen\FilestBAWA'..Resoluti 014\August 25ti lnstallationofChain &Scraper.doc