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BAWA Resolution No. 2018-19RESOLUTION NO. 2018-19 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN AREA WATER AUTHORITY AUTHORIZING CHANGE ORDER NO. 3 WITH ALLCO, LLC, FOR THE BAYTOWN AREA WATER AUTHORITY HIGH SERVICE PUMP STATION IMPROVEMENTS PROJECT IN THE AMOUNT OF FIFTY-FOUR THOUSAND THREE HUNDRED FIVE AND 23/100 DOLLARS ($54,305.23); AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. ****************************************************************************** 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 does hereby authorize Change Order No. 3 with Allco, LLC, for the Baytown Area Water Authority High Service Pump Station Improvements Project, which increases the contract price by FIFTY- FOUR THOUSAND THREE HUNDRED FIVE AND 23/100 DOLLARS ($54,305.23). A copy of said change order is attached hereto, marked Exhibit "A" and made a part hereof for all intents and purposes. Section 2: 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 20th day of June, 2018. RENDA BRADLEY SMITH, President ATT T: ETICIA BRYSCH, As t Secretary APPROVED AS TO FORM: y C4 NACIO RAMIREZ, , General Counsel RAKaren Files' BAWA' Resolution\2018Uune.ChangeOrderNo34BAWAHighServicePumpStationImprovements.docx EXHIBIT A Baytown Area Water Authority Change Order No. 03 BAWA High Service Pump Station Improvements Brief Description of Changes: *UPDATED* Actuator and control valve modifications. This will replace the previous Change Order No. 03 which included GST electrical modifications. Those GST electrical modifications are removed and not in this updated Change Order No. 03. Add or Delete Items: - Item Description 1— Actuator and Control Valve Mods Total Contract Summa Original Contract Price _ Previous Change Orders This Change Order Revised Contract Price Unit Quantity Unit Price Total FP 1 54,305.23 $ 54,305.23 Original Contract Duration - _ — Previous Time Extensions This Change Order - Revised Contract Duration - Calendar Days 144-0'Lu" , Y±Lt 19 Contractor Date Director of Finance Date Aw Lgl 6L1,6Y Consultant - ---- — ----- $ 54,305.23 $ 5,343,000.00 , - $ - 17,968.50 + - -- - - $ 54,305.23 I $ 5,415,273.73 730 -- — - - - 0 730 City Engineer Date General Manager Date