BAWA Resolution No. 2011-15 RESOLUTION NO. 2011-15
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN
AREA WATER AUTHORITY AMENDING RESOLUTION NO. 2011-14 TO
AUTHORIZE ALTERNATE FUNDING FOR THE BAYTOWN AREA
WATER AUTHORITY POWER DISTRIBUTION IMPROVEMENT PROJECT;
AND PROVIDING FOR THE EFFECTIVE DATE THEREOF.
WHEREAS, the Board of Directors of the Baytown Area Water Authority authorized a
construction agreement for the Baytown Area Water Authority Power Distribution Project (the
"Project") on August 24, 2011, via Resolution No. 2011-14 with T & C Construction, Ltd., in the
amount of$2,490,000.00; and
WHEREAS, the award was made subject to the receipt of funding from the Texas Water
Development Board("TWDB"); and
WHEREAS, the City Council approved BAWA's contract for the Project subject also to
BAWA's receipt of funding from the TWDB; and
WHEREAS, in order to begin construction as soon as possible and mitigate any delays, it
believed to be in the best interest of BAWA to remove the funding contingency so that the
Project may be funded with either BAWA funds or TWDB funds if such funds become
available;NOW THEREFORE,
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE BAYTOWN AREA
WATER AUTHORITY:
Section 1: That section 1 of Resolution No. 2011-14 is hereby amended to read as
follows:
Section 1: That subject to the approval of the City Council of the City
of Baytown, the Board of Directors of the Baytown Area Water Authority hereby
accepts the bid of T & C Construction, Ltd., for the BAWA Power Distribution
System Improvement Project according to the plans and specifications set forth by
BAWA's Engineer in an amount of TWO MILLION FOUR HUNDRED
NINETY THOUSAND AND NO/100 DOLLARS ($2,490,000.00); and
authorizes payment thereof, and the General Manager and the Assistant Secretary
of the Baytown Area Water Authority are hereby authorized and directed to
execute and attest to a contract with T & C Construction, Ltd., for the above-
described project, said contract containing the plans, specifications, and
requirements of the BAWA's engineer and appropriate bond requirements in
accordance with the provisions of Texas Government Code, Chapter 2253.
Section 2: 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 Bayto44at Area Water Authmity this the 23"t day of November, 2011.
ARHNDA BRADLE Y "N i, President
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APPROVED AS TO FORM:
G AC:EO RAM1R7iL, SR Gcge al Counsel
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