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BAWA Resolution No. 2007-0007 RESOLUTION NO. 2007-0007 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN AREA WATER AUTHORITY ACCEPTING THE BID OF SKYHAWK CHEMICALS, INC., FOR THE ANNUAL POWDERED ACTIVATED CARBON CONTRACT AND AUTHORIZING PAYMENT BY THE BAYTOWN AREA WATER AUTHORITY, IN THE AMOUNT OF SEVENTY-ONE THOUSAND FIVE HUNDRED TWENTY AND NO/100 DOLLARS ($71,520.00); 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 Powdered Activated Carbon Contract to be received on April 2, 2007; 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 10:00 a.m., on Monday, April 2, 2007, as per published notice to bidders; NOW THEREFORE BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE BAYTOWN AREA WATER AUTHORITY: Section l: That the Board of Directors of the Baytown Area Water Authority hereby accepts the bid of Skyhawk Chemicals, Inc., for the Annual Powdered Activated Carbon Contract for the sum of SEVENTY-ONE THOUSAND FIVE HUNDRED TWENTY AND NO/100 DOLLARS ($71,520.00). Section 2: That the Interim General Manager 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 ($25,000.00) 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. INT IUCED, READ and PASSED, by the affirmative vote of the Board of Directors of the Baytown a ater Aut at this the 16`''day of May, 2007. n BERT L. GILLETTE, President TTES L OD ,A istant Secretary APPROVED AS TO FORM: <TGRACIO RAMIREZ, SR., Cbral Counsel R:*,Karen``*,PilesViAWA`Itcsolution\200TAwardAnnualPowcred ActivalcdCarbon('outrut.doc