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BAWA Resolution No. 2010-05 RESOLUTION NO. 2010-5 A RESOLUTION OF TIIF HOARD OF DIRECTORS OF 'RIF BAYTOWN ARUA WATER AUTHORITY ACCEPTING flip HID OF MAGNA-PLOW INTERNA"FIONAL, INC.,. FOR I l IF,LAGOON SLUDGE REMOVAL,CON'I'RAC I'AN65 ALJTHORIZING PAYMENT BY THE 13AYTOWN AREA WATER AUTHORITY,TN TT F AMOUN FOP FIFTY THOUSAND NINE HUNDRED .SIXTY AND NO/100 DOLLARS ($50,960.00); MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FORTHF, I FF6CI'IV B DATF.'HIIiRFo F. WHEREAS, the Heard of Directors of the Ha}ttom Area Water Authority advertised for bids for the Lagoon Sludge Removal Contract to be received on April 1^_,2010:and WHEREAS, notice to bidder`s as to the titre find place,when and where the contract would be let.was given in accordance with law;and WHEREAS, all bids wery received at the Daytowtr Area Water Authority's Fritz Lanham Water Treatment Facility at:2:00 p.m., on Monday,April 12, 20)Q as per the notice in biddet:s;NOW TI ILRP:FORE 13E IT RESOLVED I3Y THE BOARD OF DIRECTORS OF THE BAYTOWN AREA WATER AUTHORITY: Section 1: 1 hat[lie Hoard of Direcims of the Ha}'town Area Water Authomity hereby accepts the bid of Magna-1 low International, Inc.- lot the Lagoon Sludge Remora) Contract for the sumof FI1''LY fIIOUSAND NINE I IUNDRED SIXTY AND NO/100 DOLLARS($50,960.00). Section 2: 'flrat tare.General Manager is hereby granted gencral authority to approve any change order involving a decrease or an increasc in costa of TWENTY-FIVE THOUSAND AND N0/100 DOLLARS ($25,000:00)orless, provided that the original contract price may not be increased by more than ten percent(10°l) or decreased by more than ten percent (10%)without the consent of the contractor to such decrease. Section 3: This resolution shall whe eflecl immediately from and after its passage by the Hoard of Directors ofthe L3aytoem Area Water Authority, INTRODUCED, READ and PASSED,by the affirmative vote ofthe Hoard of Directors ofthe Baytown Aria Water Authouty'this the2l" dayol'April, 2010. nr JOHfS R SANDI IOP President' ATT a _ 'is L111 I(" runan moo" i See taly APPROVI: D AS TO FORM: r q AC'1O RAMIRLZ, SR., to eial Counsel 11.t, i,.Beevm."' i, ,, , — ....,.