BAWA Resolution No. 2012-10 RESOLUTION NO. 2012-10
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN AREA WATER
AUTHORITY ACCEPTING T14F BID OF EZELL CONSTRUCTION, L.L.C., FOR THE
LAGOON SLUDGE REMOVAL CONTRACT AND AUTHORIZING PAYMENT BY 'THE
BAYTOWN AREA WATER AUTHORITY, IN THE AMOUNT OF SIXTY-NINE THOU SAND
,TWO HUNDRED SEVENTEEN AND NO/100 DOLLARS ($69,217,00); MAKING OTHER
PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE
THFRE,OR
WHEREAS, the Board of Directors of the Baytown Area Water Authority advertised for bids for the
Lagoon Sludge Removal Contract to be received on September 24, 2012; and
WHEREAS, notice to bidders as to the time and place, when and where the contract Would be let was given
in aceordance with law: and
WHEREAS, all bids were received at the Baytown Area Water Authority's Fritz Lanfiran Water Treannent
Facility at 2:00 p.m., on Monday, September 24, 2012, as per the notice to bidders; NOW THEREFORE
BE IT 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 Ezell Construction, L.L.C., for the Lagoon Sludge Removal Contract for the SUITI Of SIXTY-NINE
THOUSAND TWO HUNDRED SEVENTEEN AND NO/100 DOLLARS ($69,217.00).
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 FIFTYTHOUSAND AND NO/100 DOLLARS ($50,000.00)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 from and after its passage by the Board of
Directors of the Baytown Area Water Authority.
I
INTRODUCED, READ and PASSED, by the affirmative vote of the Board of Directors of the Baytown
Area Water Authority this the 17 day of October, 2012.
/B)RENDA BRADLEY SMITH, silent
T'IT n
ErIC-1 A BRYSC-1-1- A-s-s- snuu,Secretary
APPROVED AS TO FORM:
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