BAWA Resolution No. 2011-11 RESOLUTION NO. 2011-11
A RESOLUTION OF THE 130ARD OF DIRECTORS OF THE BAYTOWN AREA WATER
AUTHORITY ACCEPTING THE BID OF ALTIVIA CORPORATION; FOR THE
ANNUAL SODIUM HYDROXIDE CONTRACT AND AUTHORIZING PAYMENT BY THE
BAYTOWN AREA WATER AUTHORH-Y, IN THE AMOUNT OF ONE HUNDRED EIGHTY-
FOUR THOUSAND NINE HUNDRED EIGHTY-FIVE AND NO/100 DOLLARS ($184,985.00);
MAKING OTHER PROVISIONS RELATED TTIERETO: AND PROVIDING FOR THE
EFFECTIVE DATE'THF.REOF.
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WHEREAS, the Board of Directors of the Baytown Area.Water Authority advertised for bids for the
Annual Sodium Hydroxide Contract to be received on June 28.2011;.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 Tuesday, June 28,.2011, as per published notice to bidders; NOW
THEREFORE
BE 11' RESOLVED BY THE BOARD OF DIRECTORS OF THE BAYTOWN AREA WATER
AUTIIORITY:
Section 1: That the Board of Directors of the Baytown Area Water Authority hereby accepts the bid
of Altivia Corporation for the Annual Sodium Hydroxide Contract for the start of ONE HUNDRED EIGHTY-
FOUR THOUSAND NINE HUNDRED EIGHTY-FIVE ANDNO/100 DOLLARS ($1$4,985.00).
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 TWENTY-FIVE THOUSAND AND N0/100 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 contractorto such decrease.
Section 3: This resolution shall take effect immediately front and after its passage by the Board of
Directors of the Baytown Area Water Aplliority.
INTRODUCED, READ and PASSED, by the affirmative vote of the Board of Directors ofthe Baytown
Area Water Authority this the 20"day ol'July,2011
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APPROVED''. O FORM:
ACIO RAMIRLZ,SI2., Gene , Counsel
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