BCRUA_R-14-07-16-6C RESOLUTION NO. R-14-07-16-6C
WHEREAS, the Brushy Creek Regional Utility Authority, Inc. ("BCRUA") has duly
sought proposals for the design of the Phase 2 Deep Water Intake Project; and
WHEREAS, HDR Engineering, Inc. ("HDR") has submitted the proposal determined to
be the most advantageous to the BCRUA considering its qualifications and other evaluation
factors included in the request for proposals; and
WHEREAS, the BCRUA desires to enter into a contract with HDR,Now Therefore
BE IT RESOLVED BY THE BRUSHY CREEK REGIONAL UTILITY
AUTHORITY,
That the General Manager is hereby authorized and directed to initiate contract
negotiations with HDR Engineering, Inc. on behalf of the BCRUA.
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 16th day of July, 2014.
KRIS HIT LD, President
Brushy Creek Regional Utility Authority
ATTEST:
John ux, ecretary
Z:\BCRUA\Board PacketsTacket Documents\2014\2014-07-16-6C Res.BCRUA-Initiate Contract Negotiations w-HDR for design of Phase 2 Deep Water Intake(00306958xA08F8).doc