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BAWA Resolution No. 2006-13 RESOLUTION NO.2006-0013 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN AREA WATER AUTHORITY ACCEPTING THE BID OF ALTIVIA CORPORATION FOR THE ANNUAL CONTRACT FOR LIQUID SODIUM HYDROXIDE ON A 50%AND 25%DRY BASIS AND AUTHORIZING PAYMENT BY THE BAYTOWN AREA WATER AUTHORITY,IN THE AMOUNT OF ONE HUNDRED FIVE THOUSAND FOUR HUNDRED FIFTEEN AND NO/100 DOLLARS(S105,415.00);MAKING OTHER PROVISIONS RELATED THERETO;AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. WHEREAS,the Board of Directors of the Baytown Area Water Authority advertised for bids for the Annual Contract for Liquid Sodium Hydroxide on a 50%and 25%dry basis to be received on November 28,2006: 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 on November 28,2006,as per published notice to bidders:NOW THEREFORE BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE BAYTOWN AREA WATER AUTI IORITY: Section I:That the Board of Directors of the Baytown Area Water Authority hereby accepts the bid of Altivia Corporation for the Annual Contract for Liquid Sodium Hydroxide on a 50%and 25%dry basis for the sum of ONE HUNDRED FIVE THOUSAND FOUR HUNDRED FIFTEEN AND NO/100 DOLLARS (S 105,415.00)and authorizing payment thereof based upon the following unit prices: _Basis Unit Price Per Pound 50%S0.1450- 25%S0.1600 Section 2:That the General tilanager is hereby granted general authority to approve any change order involving a decrease or an increase in costs of TWENTY-FIVE THOUSAND AND NO/100 DOLLARS (S25,000.00)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 201h day of December.2006.v ROBERT L.GILLETTE.President ;VrTE LORRI GOODY,ssistant Secretary APPROVED AS TO FORM: cz I6NACIO RAMIREZ,eneral Counsel R-Karcn Filcs'BA%%"A'.Rcsalur ion'20()O'AwardAnnualLiqutdS�xriucnliydroxideContract.doc