BCRUA_R-11-01-19-7A RESOLUTION NO. R-11-01-19-7A
WHEREAS, the Brushy Creek Regional Utility Authority, Inc. ("BCRUA") has
previously entered into an Agreement for Consulting Services for Construction Materials Testing
and Geotechnical Services for the BCRUA Raw Water Pipeline, Phase One, Contract 1 Project
with Pre-Test Laboratory of Central Texas, and
WHEREAS, Pre-Test Laboratory of Central Texas has submitted Supplemental
Agreement No. 1 to the Agreement to modify the description of the Project without alteration to
the original amount of$150,000.00 and without alteration to timeframe, and
WHEREAS, the BCRUA desires to enter into said Supplemental Agreement No. 1,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 Supplemental Agreement No. 1 with Pre-Test Laboratory of Central Texas, 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 19th day of January, 2011.
MITCHULLER, resident
Brushy eek Regio al Utility Authority
T S
T}�t :
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Join Cowman, Secretary
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SUPPLEMENTAL AGREEMENT NO. 1 TO
"AGREEMENT FOR CONSULTING SERVICES FOR
CONSTRUCTION MATERIALS TESTING AND GEOTECHNICAL SERVICES FOR
THE BCRUA RAW WATER PIPELINE,PHASE ONE,CONTRACT 1 PROJECT
WITH PRE-TEST LABORATORY OF CENTRAL TEXAS"
FIRM: Pre-Test Laboratory of Central Texas
ADDRESS: Post Office Box 1014, Georgetown,TX 78627
PROJECT: Phase One, Contract 1, Regional Water System,Raw Water Pipeline
This Supplemental Agreement No. 1 to "Agreement for Consulting Services for
Construction Materials Testing and Geotechnical Services for the BCRUA Raw Water Pipeline,
Phase One, Contract 1 Project with Pre-Test Laboratory of Central Texas" (hereinafter referred
to as "Supplemental Agreement No. I") is made by and between the Brushy Creek Regional
Utility Authority, a Texas local government corporation (hereinafter referred to as the
"BCRUA"), and Pre-Test Laboratory of Central Texas(hereinafter referred to as "Pre-Test").
WHEREAS, the BCRUA and Pre-Test executed the original agreement entitled
"Agreement for Consulting Services for Construction Materials Testing and Geotechnical
Services for the BCRUA Raw Water Pipeline, Phase One, Contract 1 Project with Pre-Test
Laboratory of Central Texas" on the 20"' day of January, 2010, in the original amount of
$150,000.00; and
WHEREAS, it has become necessary to amend the original agreement via this
Supplemental Agreement No. 1 to modify the description of the Project without alteration to the
original amount of$150,000.00 and without alteration to timeframe;
NOW THEREFORE, premises considered, the BCRUA and Pre-Test agree that said
Agreement shall be amended as follows:
I.
The description of the Project on Page 1 of the original Agreement immediately
preceding Article 1.1 is hereby amended to read as follows:
a) BCRUA Phase One, Contract 1 Project, Raw Water Pipeline: Consulting services
including providing construction materials testing and geotechnical services, such services to
include(by way of illustration and not limitation)certain project management and administration
services, and observation and testing of the following construction materials: gradation testing of
proposed bedding gravel; moisture density relationships of material used for backfill of trench
lines, roadway subgrade, and roadway base courses; field density testing of bedding, trenchline
backfill, roadway subgrade and roadway base; hot mix asphaltic concrete testing; concrete
testing and inspection; soils compaction testing and inspection; identification and classification
testing; and asphaltic concrete testing.
2094051jkg
b) BCRUA Phase One, Contract 2 Proiect, Raw Waterline/Underwater
Pipeline: Provide consulting services including providing construction materials testing
and geotechnical services, such services to include (by way of illustration and not
limitation) certain project management and administration services, and observation and
testing of construction materials as directed.
C) BCRUA Phase One, Contract 3 Project, Interim Floating Intake Facilities:
Provide consulting services including providing construction materials testing and
geotechnical services, such services to include (by way of illustration and not limitation)
certain project management and administration services, and observation and testing of
construction materials as directed.
II.
Section 1.1.2.1 of the original agreement is hereby amended to read as follows:
1.1.2.1. The objective or use is:
Objectives include, but are not limited to, obtaining consulting services from Pre-Test
including providing construction materials testing services on site of the Raw Water Pipeline,
Phase One, Contract 1 Project; the Underwater Pipeline, Phase One, Contract 2 Project; and
the Interim Floating Intake Facility, Phase One, Contract 3 Project.
IN WITNESS WHEREOF, the BCRUA and Pre-Test have executed this Supplemental
Agreement No. 1 in duplicate.
BRUSHY CREEK REGIONAL UTILITY AUTHORITY
By:
Mitch F ller, Presiabyt
Date Signed: Iq 7,01
ATTEST:
By:
Jo Cowman, Secretary
2
PRE-TEST LABORATORY OF CENTRAL TEXAS
By:
Printed Namf Principal: /
Title:
Date Signed: l
ATTEST:
By:
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