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BAWA Resolution No. 2022-02RESOLUTION NO.2022-02 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN AREA WATER AUTHORITY ACCEPTING THE BID OF SHANNON CHEMICAL CORPORATION,FOR THE ANNUAL LIQUID ZINC SODIUM POLYPHOSPHATE CONTRACT AND AUTHORIZING PAYMENT BY THE BAYTOWN AREA WATER AUTHORITY IN THE AMOUNT OF TWO HUNDRED THIRTY-EIGHT THOUSAND SIX HUNDRED FIFTY AND 60/100 DOLLARS ($238,650.60);MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. WHEREAS,the Board of Directors of the Baytown Area Water Authority advertised for bids for the Annual Liquid Zinc Sodium Polyphosphate Contract to be received on December 22, 2021;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 City of Baytown Purchasing Division,via Zoom meetings,at 9:30 a.m., on Wednesday,December 22, 2021, as per published 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 Shannon Chemical Corporation,for the Annual Liquid Zinc Sodium Polyphosphate Contract for the sum of TWO HUNDRED THIRTY-EIGHT THOUSAND SIX HUNDRED FIFTY AND 60/100 DOLLARS ($238,650.60). Section 2: That the General Manager is hereby granted general authority to approve any change order involving a decrease or an inerease in costs of FIFTY THOUSAND AND NO/lOO DOLLARS ($50,000.00) or less,provided that the original contract price may not be increased by more than twenty-five percent (25%) or decreased by more than twenty-five percent (25%)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. INTRODUCED,READ and PASSED by the affirmative vote of the Board of Directors of the Baytown Area WaterAuthority this the 19"^day of January, 2022. BRfeNDA BRADLEY SMITH President n'li//,,/ ATTEST: =if \73 Z ANGELA TACKSON,Assistant Secretarys>\ APPROVED AS TO FORM: TREVOR FANNING,Interim General Counsel R:\DL'nise\RESOLUTlONS\2022\BAWA\2022.01.19\Resolution-AnnualLiquidZincPoiyphosphateContract-ShannoiiCheinical.docx