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BAWA Resolution No. 2019-08RESOLUTION NO.2019-08 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN AREA WATER AUTHORITY AUTHORIZING CHANGE ORDER NO. 4 WITH PEPPER LAWSON WATERWORKS, LLC, FOR THE BAWA 6 MGD SURFACE WATER TREATMENT PLANT PROJECT IN THE AMOUNT OF TWO HUNDRED TWENTY-ONE THOUSAND SIX HUNDRED THIRTY- ONE AND 301100 DOLLARS ($221,631.30); 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. 4 with Pepper Lawson Waterworks, LLC, for the BAWA 6 MGD Surface Water Treatment Plant Project. A copy of said change order is attached hereto, marked Exhibit "A" and made a part hereof 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 TWO HUNDRED TWENTY-ONE THOUSAND SIX HUNDRED THIRTY-ONE AND 301100 DOLLARS ($221,631.30) to Pepper Lawson Waterworks, LLC, consistent with the change order authorized in Section 1. 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 20th day of March, 2019. RENDA BRADLEY SMITH, President Evu— 41I NREa'w'% ETICIA BRYSCH, Assistant Secretary = -ccti X 7c S 'a .�0. APPROVED AS TO FORM: /c �I NACIO RAMIREZ,R ,General Counsel I\COBFS01 LegalUCaren\Files\BAWAIResolution\2019\March\ChangeOrderNo44BAWAEAST,docx Exhibit A BAYTOWN AREA WATER AUTHORITY Change Order Into. 4 6.n Ni(,17"411tt1'AC l; 'VVA r]I( I KI - A I NII-N'I IrlAiN'.i PO: 1806021 Date: 13-Feb-19 CO 4.1 is requested for the additional value engineering options selected by the City staff to facilitate the future expansion of the BAVVA 6 MGD Surface WaterTreatment Plant CO 4.2 is requested to provide for safety of the electrical pull boxes, maintenance and future expansion of the BAWA 6 MGD Surface Water Treatment Plant as recommended by the Engineer and the Electrical Subcontractor. C04.3 is requested per the request of the City staff for the change on the mechanical joint restraint fittings. C04 4 is requested due to a change in the anticipated existing site conditions, 3" seal slabs were installed under the structures due to unsuitable soil conditions per the Geotechnical Report and the recommendation of the Engineer. Please see the attached back-up documentation. Add or Delete Items: Item Description Unit _ QKantity Unit Price Total CO 4.1 VE Adjustment LS 1 64,398.90 $ 64,398.90 CO 4.2 Electrical Pull Box Modifications _ LS 1 33,056.61 $ 33,056.61 CO 4.3 CO 4A - MJ Restraints LS LS 1 1 W 69,65457 54,251.22 $ 69,654.57 $ 54,251..22 Seals Slabs _ W fatal Original Contract Duration 1095 Previous Extensions 0 This Change Order 0 Revised Dura io Calendar Days 1095 VFebruary 21, 2019 Contractor: P ' aterworks, LLC Date Emilio Lopez cetti, Executive Vice President Consultan . Jon ICarter, Inc. Date Engineering Director $ 221,361.30 Date City Manager Date 'L- /2-9),Zo i 9 F I Cal L° H tr 0 w Kam{ E u a a s a a w -;:z a a a 0 a r` 0 0 0 0 q m o 0 0 0 0 0, rn ry a o 0 o r,i m 0 a 0 0 0 0 r- r- 0 0 0 O O Ln C)0 Q CI O = cc LnO O C)O N M, O u O O O A O c-i' 6 Vl V1 V1 rp d' N M O Ora O 1. r 4 0o M N r-. r-i M r-r r` m c-i Ln m N N 1/5, V) '-4 -V} ` to co lfS, M tD tD i/Y tn f O lND Cl M N 00 rl O -i Q Na-1 M H V) V1 V) p ,O 0 0 O 0 a o o a, 0 cr O o O 0 0 0 O O 0 0 O 0 O 0 C) 0 o 'o 0 0 o 0 O 0 O 0 o O o O o O o O o o 0 0 0 0 o 0 o 0 0. 0 0 0 0 0 0 0 0 0 LD 0 0 0 Vi O' r O O T4 6 M Vi N Lf n Lr rI O V) O Ln r,!' rr rr M O t-i ce V) O M N N 'i in T-i v to w co V} m lD w V) y i O m O U G N 0 Ti m 00 :L �t E E E E 0 Y Y ±+ C m s o m m o `-° v c m 3 E m 0 0 �, E o n 4, L _ o `. ar L m u 41 a M tn E — 0) E N +' 0 - i4- m N C N O `+- -C O L d 41 N ` M 4 ,u U v O 3 Y � m m 3 to '_ C Y= a m C O m 3 E ai " " C >, f0 w N EL 'O 0. - u O m 'y i O C N 0J O u D_' W O o o m o c CU o to C s u _ m c N C m E N oI a O ui a O O O N 0 v E co U o 0 v tn o a c m E Y O O C T� of N Y N O N tw C p _ u O C M T 6 01 U Ln N 'o 01 tw w on 01 N tLa p 0! CJ s m v a s U w C1 U I r-i N m cT V1 lD N 00 Ol 0 e-1 N m %r T i T-i T-i T1 V 4 0 o to N T r G U fn cc9 O �6�W m T N C'o K C C C t C O 00 O 0' Q G3Wo i~ rn ur LO Go N