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BAWA Resolution No. 2021-18RESOLUTION NO.2021-18 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN AREA WATER AUTHORITY AUTHORIZING CHANGE ORDER NO.13 WITH PEPPER LAWSON WATERWORKS,LLC,FOR THE BAWA 6 MGD SURFACE WATER TREATMENT PLANT PROJECT IN THE AMOUNT OF THREE HUNDRED SEVENTY-SEVEN THOUSAND TEN AND 91/100 DOLLARS ($377,010.91);AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. 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 does hereby authorize Change Order No. 13 with Pepper Lawson Waterworks, LLC, for the BAWA 6 MGD Surface Water Treatment Plant Project. A copy of said change order is attached hereto, marked Exhibit "A" and made a part hereof for all intents and puiposes. Section 2: That, subject to the approval of the City Council of the City of Baytown, Texas, the Board ofDirectors of the Baytown Area Water Authority hereby authorizes the payment of an amount not to exceed THREE HUNDRED SEVENTY-SEVEN THOUSAND TEN AND 91/100DOLLARS ($377,010.91)to PepperLawsonWaterworks,LLC,consistentwiththechange order authorized in Section 1. Section 3: 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 27'*'day of September,2021. IRENDA BRADLEY SMITH,President ATTEST: /ft ANGELA JACKSON,Assistant APPROVED AS TO FORM: J .HORNER,General Counsel R:\Karen Anderson\RESOLUTlONS\BAWA\2021.09.27\Resoluiioii - ChangeOrderNo.13 BAWA 6MGD SWTP (PepperLawson).docx