BAWA Resolution No. 2014-01RESOLUTION NO. 2014-01
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN AREA WATER
AUTHORITY AUTHORIZING THE GENERAL MANAGER TO NEGOTIATE AND
ENTER INTO ONE OR MORE CONTRACTS FOR EMERGENCY REPAIRS TO THE 36-
INCH WATER LINE LOCATED AT THE INTERSECTION OF THOMPSON ROAD AND
CEDAR BAYOU - LYNCHBURG ROAD; AUTHORIZING PAYMENT BY THE BAYTOWN
AREA WATER AUTHORITY, IN AN AMOUNT NOT TO EXCEED THREE HUNDRED
THOUSAND AND NO /100 DOLLARS ($300,000.00); MAKING OTHER PROVISIONS
RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF.
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BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE BAYTOWN AREA WATER
AUTHORITY:
Section 1: That subject to the approval of the City Council of the City of Baytown, Texas, the
Board of Directors of the Baytown Area Water Authority hereby authorizes the General Manager to negotiate
and enter into one or more contracts for emergency repairs to the 36 -inch water line located at the intersection of
Thompson Road and Cedar Bayou- Lynchburg Road under terms and conditions acceptable to the General
Manager and the General Counsel.
Section 2: That subject to the approval by the City Council of the City of Baytown, Texas, of the
agreement referenced in Section I hereof, the Board of Directors of the Baytown Area Water Authority hereby
authorizes the payment of an amount not to exceed THREE HUNDRED THOUSAND AND NO /100
DOLLARS ($300,000.00) consistent with the agreements authorized in Section 1 hereof.
Section 3: That the General Manager is hereby granted general authority to approve any change
order involving a decrease or an increase in costs of FIFTY THOUSAND AND NO 1100 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 4: 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 Baytown
Area Water Authority this the 10'h day of January, 2014.
/BRENDA BRADLEY SMIT , President
A EST:
LETICIA BRYSCH, A sfpmf�e� t
APPROVED AS TO FORM:
NACIO RAMIREZ, SR., Geri 1 Counsel
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