BCRUA_R-23-06-28-6B - 6/28/2023RESOLUTION NO. R-23-06-28-6B
WHEREAS, the Brushy Creek Regional Utility Authority, Inc. ("BCRUA") has previously
entered into an Interlocal Agreement ("Agreement") with the City of Round Rock ("City") regarding
water treatment superintendent and operator services, and
WHEREAS, the BCRUA and the City now desire to enter into a First Amendment to the
Agreement, Now Therefore
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE BRUSHY CREEK
REGIONAL UTILITY AUTHORITY:
That the Board President is hereby authorized and directed to execute on behalf of the BCRUA
a First Amendment to the Interlocal Agreement Regarding Water Treatment Plant Superintendent and
Operator Services, a copy of same being attached hereto as Exhibit "A" and incorporated herein for all
purposes.
The Board hereby finds and declares that written notice of the date, hour, place and subject of
the meeting at which this Resolution was adopted was posted and that such meeting was open to the
public as required by law at all times during which this Resolution'and the subject matter hereof were
discussed, considered and formally acted upon, all as required by the Open Meetings Act, Chapter 551,
Texas Government Code, as amended.
RESOLVED this 28th day of June, 2023.
lity Authority
ATTEST:
NA'COLE OMPSO, Secretary
0130 4634-A, 4900- 015-230
FIRST AMENDMENT TO THE INTERLOCAL AGREEMENT
REGARDING WATER TREATMENT PLANT
SUPERINTENDENT AND OPERATOR SERVICES
THIS FIRST AMENDMENT TO THE INTERLOCAL AGREEMENT
REGARDING WATER TREATMENT PLANT SUPERINTENDENT AND OPERATOR
SERVICES (the "First Amendment") is dated and entered into as of the day of 52023
by and between the Brushy Creek Regional Utility Authority, Inc. ("BCRUA") and the City of
Round Rock, Texas ("City"). The BCRUA and the City are referred to herein as the "Parties."
RECITALS
WHEREAS, on the 16th day of April, 2023, the BCRUA and the City entered into that one
certain Interlocal Agreement Regarding Water Treatment Superintendent and Operator Services
(the "ILA"); and
WHEREAS, the Parties now wish to amend the ILA;
NOW THEREFORE, the Parties wish to amend the ILA as stated herein, and the parties
agree as follows:
I.
DEFINITIONS
1.01. All terms used herein shall have the meanings assigned to them in the ILA unless the
context clearly requires otherwise.
II.
AMENDMENTS
2.01. Sec. 404. Administration and Invoicing is hereby amended to read as follows:
4.04. Administration and Invoicing. Round Rock shall administer the compensation and benefits
paid to the Plant Superintendent and the Plant Operators. Each calendar quarter, Round Rock shall
submit an Invoice to the BCRUA for the costs and expenses paid or incurred by Round Rock
during the prior calendar quarter or part thereof. The Invoice shall include the costs and expenses
for the compensation and benefits, and all other associated costs, incurred by Round Rock, for or
with respect to the Plant Superintendent and the Plant Operators.
en amou -eq
e e ewes paid by Route Reel: Charges for such service will be calculated for each
employee using the employee's hourly rate times a 1.5 multiplier, which is intended to account for
benefits and overhead.
6B First Amendment; draft 06.13.23 4886-9553-4186 v.I
Exhibit "A"
MISCELLANEOUS
3.01 To the extent necessary to affect the terms and provisions of this First Amendment, the
ILA is hereby amended and modified. In all other respects, the aforesaid ILA is hereby ratified
and confirmed.
3.02 This First Amendment may be executed in counterparts, each of which shall be an original
and all of which together shall constitute but one and the same instrument.
IN WHTNESS WHEREOF, the Parties hereto acting under authority of their respective governing
bodies have caused this First Amendment to be duly executed as of the day and year first above
written.
Executed to be effective the day of , 2023.
CITY OF ROUND ROCK, TEXAS
By:
Craig Morgan, Mayor
Date:
BRUSHY CREEK REGIONAL
UTILITY AUTHORITY
Anne Duffy, President
Date: