BAWA Resolution No. 2019-20RESOLUTION NO.2019-20
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN AREA WATER
AUTHORITY ACCEPTING THE BID OF CLEAR WATER ENVIRONMENTAL AND
TRANSPORT LLC, FOR THE NORTH LAGOON SLUDGE REMOVAL CONTRACT AND
AUTHORIZING PAYMENT BY THE BAYTOWN AREA WATER AUTHORITY IN THE
AMOUNT OF NINETY-TWO THOUSAND FIVE HUNDRED AND NO/100 DOLLARS
($92,500.00); 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 North
Lagoon Sludge Removal Contract to be received on July 29, 2019; 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 2:00 p.m., on Monday, July 29, 2019, 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 Clear Water Environmental and Transport LLC, for the North Lagoon Sludge Removal Contract for the sum of
NINETY-TWO THOUSAND FIVE HUNDRED AND NO: 100 DOLLARS ($92,500.00).
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 NO 100 DOLLARS ($50,000.00) or less,
provided that the original contract price may not be increased by more than twenty-five percent (25° o) or decreased
by more than twenty-five percent (250 o) 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 2151 day of August, 2019.
ATT
L TICIA BRYSCH, Assistant etary
,�NDPI+BP,,jkDLEY SMITH, President
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AP ROVED AS TO FORM:
NACIO RAMIREZ, SR., C ra Counsel
McobfsO I Aegal Karen Rles\BAWAUtesolution\2019 August AwardNorthLagoonSludgeRemovalContract.doc