BCRUA_R-09-08-25-7B RESOLUTION NO. R-09- -�g
WHEREAS, the Brushy Creek Regional Utility Authority
( --BCRUA' ' ) desires to approve payment to Pedernales Electric
Cooperative, Inc . for the relocation of electric lines and facilities
located along Trails End Road, Now Therefore
BE IT RESOLVED BY THE BRUSHY CREEK REGIONAL UTILITY
AUTHORITY,
That the Board President is hereby authorized and directed to
execute the Relocate Facilities Contract with Pedernales Electric
Cooperative, Inc . for the relocation of electric lines and facilities
located along Trails End Road, a copy of same being attached hereto
as Exhibit --All 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 25th day of August, 2009 .
M �Creelk,� Rprional
esident
Bi Utility Authority
A TE T :
B rd Secretary
C.\Documents and Settings\schambless\Local Settings\Temporary Internet Files\0LK21DB\Res eCRUA authorize payment to Pedernales Electric
(00169510).Doc
Pi PO. 13rex 2620•I949 W. Whitesto;¢e•Cedar Park, Texas 78630-2620
(512),331-8883 9 1-888-554-4732
i H'wH% C1%COop
C�
Pedernales Electric ,;
RELOCATE FACILITIES CONTRACT
August 24, 2009
I, Chris Lippe of Brushy Creek Regional Utility Authority, agree to pay the estimated
cost of$49,305.87 for relocating Pedernales Electric Cooperative, Inc. lines and
facilities, provided that conditions of the Line Extension Policy are met. I understand
that these facilities will be relocated at the option of the Cooperative according to the
following policy:
"Service to other members, both present and prospective, will not be adversely
affected.
Easements on PEC's standard form covering rights-of-way for the relocated lines
or other facilities are granted to the Cooperative.
The member pays in advance the total estimated cost of removing the existing
lines and facilities and replacing them with lines and facilities at the new location.
The cost will be based on the standard unit cost according to the Cooperative's
most current construction cost records. The amount paid will be nonrefundable."
All of the facilities to be installed shall be owned and controlled solely by the
Cooperative.
Member's Signature Date
PEC Representative Date
DH:nw
C09/4
.O. No. 44171
EXHI�BIT "A
Nox 2620 1 Y-19 .'e da r P(trk. 630-2620
8-554-47.32
0 1— 4P
Pedernales Eleatic f.
RELOCATE FACILITIES CONTRACT
August 24, 2009
Apki) fF dlel-
I, C-hrisLe of Brushy Creek Regional Utility Authority, agree to pay the estimated
cost of $49,305.87 for relocating Pedernales Electric Cooperative, Inc. lines and
facilities, provided that conditions of the Line Extension Policy are met. I understand
that these facilities will be relocated at the option of the Cooperative according to the
following policy:
"Service to other members, both present and prospective, will not be adversely
affected.
Easements on PEC's standard form covering rights-of-way for the relocated lines
or other facilities are granted to the Cooperative.
The member pays in advance the total estimated cost of removing the existing
lines and facilities and replacing them with lines and facilities at the new location.
The cost will be based on the standard unit cost according to the Cooperative's
most current construction cost records. The amount paid will be nonrefundable."
All of the facilities to be installed shall be owned and controlled solely by the
Cooperative.
2 s i� 7
Me ber's Signature Date
PEC Representative Date
DH:nw
C09/4
.0. No. 44171