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BCRUA_R-09-12-16-7B RESOLUTION NO. R-09- I Z-(1f--7 g WHEREAS, the Brushy Creek Regional Utility Authority, Inc. ("BCRUA") has duly advertised for bids for the construction of the Treated Water Transmission Line, Segment 1 Project , and WHEREAS, S .J. Louis Construction of Texas Ltd. has submitted the lowest responsible bid, and WHEREAS, the BCRUA desires to enter into a Construction Contract with S .J. Louis Construction of Texas Ltd. , Now Therefore BE IT RESOLVED BY THE BRUSHY CREEK REGIONAL UTILITY AUTHORITY, That the Board President is hereby authorized and directed to execute on behalf of the BCRUA a construction contract with S . J. Louis Construction of Texas Ltd. , 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. G:\BCRUA\Packets\Packet Documents\Resolutions-WORD\121609\Res. BCRUA - Construction Contract w-S.S. Louis Const (00178692).DOC/rmc RESOLVED this 16th day of December, 2009 . MITCH FULLER,` President Brushy egional Utility Authority ATTEST:- (IA D . �r B and Secretary n Lockwood,Andrews &Newnam,Inc. A LEO A DALY COMPANY October 27, 2009 Mr, Chris Lippe, PE General Manager Brushy Creek Regional Utility Authority 212 Commerce Cove Round Rock, TX 78664 RE: 78" Treated Water Transmission Line Segment 1 Recommendation of Award Mr. Lippe: On October 22, 2009, at 3:00 p.m., eight bids were received for the above referenced project. Enclosed is the bid tabulation for all bids. S.). Louis Construction of Texas, LTD is the apparent low bidder. After reviewing the Contractor's qualifications and references, it is our opinion that the Contractor is qualified and staffed to perform the project work. Further, after reviewing the bid tabulation, it is our opinion that the bid amount is fair and reasonable. Therefore, it is our recommendation that the 78" Treated Water Transmission Line Segment 1 construction project be awarded to S.J. Louis Construction of Texas, LTD in the amount of Eight Million, One Hundred Thirty Four Thousand, Nine Hundred Forty One Dollars and Thirteen cents ($8,134,941.13). Please let me know if you have any questions or comments. Sincerely, ija 4a� Julie Hastings, PE Senior Project Manager cc: Kenneth Wheeler, PE Don Rundell, PE Wayne Watts, PE Michael Thuss, PE LAN File No. 160-10296-000-6.3 EXHIBI 10801 N WPac Expressway,Bldg 1.Ste 170 • AusEn,Taxa$78759 512.338.1212 Fax 512.338.1912 w AanJnC.com L:\120323\180.10298-000\Oocs\e 0 Cw3tructlon Recorde`8_03.g0"trUction Cmlr2cte12009 10 27 Recorrmandation W Award