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BAWA Resolution No. 2008-07 RESOLUTION NO. 2008-07 A RESOLUTION OF TILE BOARD OF DIRECTORS OF THE BAYTOWN AREA WATER AUTHORITY ACCEPTING TI-11", BID OF ANDERSON POLLUTION CONTROL, FOR TFIL LAGOON SLUDGE REMOVAL CONTRAcT AND AUTHORIZING PAYMENT BY THE BAYTOWN AREA WATER AUTHORITY, IN THE AMOUNT OF THIRTY-SEVEN THOUSAND FIVE HUNDRED FORTY-EiGirr AND NO/100 DOLLARS ($37,548.00) MAKING OTHER PROVISIONS RELATED THERETO, AND PROVIDING FOR THE L-'Fl",'EC'I"IV E DATFTj IERI_`OF. WHEREAS, the Board of Directors of' the Baytown Area Water Authority advertised for bids For the Lagoon Sludge Removal Contract to be received on August 13, 2008, and WHEREAS. notice to bidders as to the tirne and place, when and where the contract would be let was given in accordance with law, and WHEREAS, all bids were received at the Baytown Area. Water Authority's Fritz Lanharn WaterTreatment Facility at 10:00 a.m., on Wednesday, August 13, 2008, as per the notice to bidders;NOW THEREFORE BE 11' 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 Anderson Pollution Control for the Lagoon Sludge Removal Conti-act for the surn of THIRTY-SEVEN TFLOUSAND FIVF" HUNDRED FORTY-L',IGHT AND NO/100 DOLLARS ($37,548.00) Section 2: That the General Manager is hereby granted general authority to approve any change order involving a decrease or an increase in costs or TWENTY-FIVE T[IOUSAND AND NO/100 DOLLARS ($25,000.00) or less, provided that the original contract price may not be increased by more than ten percent (10%) or decreased by more than ten percent (10%) without the consent of the contractor to such decrease. Section 3: 'This resolution shall take effect immediately froin and after its passage by the Board of Directors of the Baytown Area Water Authority. INTRODUCED, READ and PASSEL), by the affirmative vote of the Board of Directors of the Baytown Area Water Authority this the 20"' day of August, 2008. Q,_&C, , E�, t4' ''=_ DAN M, MUNDINGER, Presideill -Vice AT'LVST: O'k, "0" 4, KAYT]- DARNELL,"Assistant Secretary qi 0 0 ml APPROVED AS TO I-'ORM: AC:10 RAeCX SR., G t -ral Counsel cobsry I d qa1',KarNmTi I AN%aid I