BAWA Resolution No. 2018-21RESOLUTION NO. 2018-21
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN AREA WATER
AUTHORITY ACCEPTING THE BID OF POLYDYNE, INC., FOR THE ANNUAL LIQUID
CATIONIC POLYMER CONTRACT AND AUTHORIZING PAYMENT BY THE BAYTOWN
AREA WATER AUTHORITY, IN THE AMOUNT OF ONE HUNDRED FORTY-THREE
THOUSAND FIVE HUNDRED AND N0/100 DOLLARS ($143,500.00); MAKING OTHER
PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE
THEREOF.
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WHEREAS, the Board of Directors of the Baytown Area Water Authority advertised for bids for the
Annual Liquid Cationic Polymer Contract to be received on June 19, 2018; and
WHEREAS, notice to bidders as to the time and place, when and where the contract would be let was
published in accordance with law; and
WHEREAS, all bids were opened and publicly read at the Baytown Area Water Authority's Fritz Lanham
Water Treatment Facility at 2:30 a.m., on Tuesday, June 19, 2018, as per published notice to bidders; 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 accepts the bid
of Polydyne, Inc., for the Annual Liquid Cationic Polymer Contract for the sum of ONE HUNDRED FORTY-
THREE THOUSAND FIVE HUNDRED AND N0/100 DOLLARS ($143,500.00).
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 N0/100 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 18'h day of July, 2018.
, L
7ENDA BRADLEY SMITH, President
AA:
EA WBRYSCH, Asses t SecretaryG=
-Q 0-
Y
APPROVED AS TO FORM:
ACID RAMIREZ, SR., Gen ra Counsel
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