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BCRUA_R-20-04-22-6A VIRTUAL MEETING WAS HELD & RESOLUTION PENDING SIGNATURE FROM BOARD SECRETARY RESOLUTION NO. R-20-04-22-6A WHEREAS, the Brushy Creek Regional Utility Authority, Inc. (`BCRUA") desires to purchase an AAON 20 Ton Outside Air Unit to include demolition and installation; and WHEREAS, Chapter 271, Subchapter F of the Texas Local Government Code allows for local govermnents to participate in cooperative purchasing programs with other local governments; and WHEREAS, the Buy Board Cooperative Purchasing Program ("Buy Board") is a cooperative purchasing program administered by the Texas Association of School Boards for the purpose of procuring goods and services for its members; and WHEREAS, the BCRUA is a member of Buy Board; and WHEREAS, Mtech Comfort Systems is an approved vendor of the Buy Board; and WHEREAS, the BCRUA wishes to issue a purchase order to Mtech Comfort Systems to purchase said goods and services through Buy Board, Now Therefore BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE BRUSHY CREEK REGIONAL UTILITY AUTHORITY, That the General Manager is hereby authorized and directed to issue a purchase order to Mtech Comfort Systems for the purchase of an AAON 20 Ton Outside Air Unit to include demolition and installation. 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. https://roundrocktexas sharepointcom/sites/Administration/Department FilesBCRUABoard Packets/Packet Documents/2020/04222020/Res.PO to Mtech Comfort Systems-through Buy Board (00443738xA08F8)doe RESOLVED this 22nd day of April, 2020. Ua4- 4-1 ANNE D FFY, President Brushy Creek Regional ffi ty Authority ATTEST: JASON SHAW, Secretary 2 roposal Commmrr t3,rWT@MG I Phone:512.929.709011720 Royston lane,Round Rock,TX 786641 TACtAo2130SC I TACLA0020760CI M-189711TECL 297251 Date:3-24.20 Proposal Number:2020-4,759 Buyboard#558.18 Customer: Brushy Creek Regional Attention: Jason Brian Utility Authority Location: 1906 Hur Industrial Blvd. Email: jbrian@bcrua.org Cedar Park,Tx 78613 Phone: 512-619-4577 Project Name:Outside Air Unit Replacement Project Scope of Work: Demo and removal of existing Outside Air Unit. Provide and Install new 20 Ton Outside Air Unit. Includes: e Provide mechanical permit from authority havingjudication. • Per EPA regulations demo and remove existing Outside Air Unit. • Provide and install new outside air unit and side discharge curb. Please see attached equipment submittal. • Provide and install new sheet-metal ductwork transition for supply air. • Per code-Provide proper insulation on new sheet metal plenum. • Provide new controls for Outside Machine. • Provide labor and material to extend concrete pad In order to meet new Outside Air unit dimensions. • Labor and all material to complete the above-mentioned scope of work. • Provide factory start-up of new unit and commission to manufacture specifications. • *Add below for new 20 Ton AAON Outside Air Unit,Ductwork,Controls,Conduits and Electrical 3-way disconnect. • •"excludes concrete slab ••••S YearCamoressor 1 Year All Ports and 1 Year M-Tech Wormnty• Exclusions:Budding Permit,Roofing stones,carry tread,providing-Installing and Interlocking smoke detectors Into fire alarm system,asbestos abatement,fire sprinkler work,floor scanning,Architectural,Structural engineering or structural supports/anile Iron framing/structural steel,wall or door louvers of any kind,any existing HVAC/Plumbing code violations,engineering work,over-time or design drawings of any kind and Taxes Quoted Price AAON.......................... $69,750.00(excluding tax) 'Quoted Price for additional 20 Ton Outside air unit...$81.900.00(excludinx tax) Prepared By— O `�'Ii�ss" Eric Chandler Email:eric.chandler@csusa.us O:512-929-7090 1 M:512-201-7563 Acceptance of Proposal: The above prices,specifications and conditions are satisfactory and are hereby accepted.You are authorized to do the work as specified. Proposal i5 subject to and conditioned upon approval of Customers credit by Mechanical Technical Services,Inc.Quote may be withdrawn by us if not accepted within 30 days.Any alterations or deviation from above specifications Involving extra costs will be executed only upon written orders and WIN become an extra charge over and above the estimate.Unless specified,payment will be made within 30 days after completion of service.Regulated by the Texas Aepartment of Licensing and Regulation,PO Box 12157,Austin,TX 78711 1.800,803.9202,512.463.6599 Licensed by the Texas State Board of Plumbing Examiners,License pM- 18971,Curtis Novinger,RMP.Correspondence with this Board should be directed to PO Bar 4200,Austin,TX 78767. 512.458.2145 BYSTEMS CONIFORTUCA A Comfort Systems USA Company ORIGINAL EXECUTED DOCUMENT TO FOLLOW... r�i�Cl1 Proposal fgfveyame Lana IPhone:S1I.9Z9.709011720 Royston lane,Round Rock,TX 786641TACLA021108CITACLA0020760CIM-189711TECL297251 Date:3-24.20 Proposal Number:2020-4,759 Buyboard#558-18 Customer: Brushy Creek Regional Attention: Jason Brian Utility Authority Location: 1906 Hur Industrial Blvd. Email: jbrian@bcrua.org Cedar Park,Tx 78613 Phone: 512-619-4577 Project Name:Outside Air Unit Replacement Project Scope of Work: Demo and removal of existing Outside Air Unit. Provide and Install new 20 Ton Outside Air Unit. Includes: • Provide mechanical permit from authority having judication. • Per EPA regulations demo and remove existing Outside Air Unit. • Provide and install new outside air unit and side discharge curb. Please see attached equipment submittal. • Provide and install new sheet-metal ductwork transition for supply air. • Per code-Provide proper insulation on new sheet metal plenum. • Provide new controls for Outside Machine. • Provide labor and material to extend concrete pad In order to meet new Outside Air unit dimensions. • Labor and all material to complete the above-mentioned scope of work. • Provide factory start-up of new unit and commission to manufacture specifications. • *Add below for new 20 Ton AAON Outside Air Unit,Ductwork,Controls,Conduits and Electrical 3-way disconnect. • ••excludes concrete slab •0'05 YearComaressor.I Year AR Parts and l Year Pot-Tech warranty"" Exclusions:Building Permit,Roofing stones,carry tread,providing-Installing and Interlocking smoke detectors into fire alarm system,asbestos abatement,fire sprinkler work,floor scanning Architectural,Structural engineering or structural supports/angle iron framing/structural steel,wall or door louvers of any kind,any existing HVAC/Plumbing code violations,engineering work,over-time or design drawings of any kind and Taxes Quoted Price AAON ........................ $69,750.00(excludingtax) 'Quoted Price for additional 20 Ton Outside air unit...$81.900.00(excludinit tax) Prepared Byy- go Z Eric Chandler Email:eric.chandierAcsusa.us 7 J O:512-929-7090 1 M:512-201-7563 Acceptance of Proposal: The above prices,specifications and conditions are satisfactory and are hereby accepted.You are authorized to do the work as specified. Proposal is subject to and conditioned upon approval of Customer's credit by Mechanical Technical Services,Inc.Quote may be withdrawn by us if not accepted within 30 days.Any alterations or deviation from above specifications Involving extra costs will be executed only upon written orders and will become an extra charge over and above the estimate.Unless specified,payment will be made within 30 days after completion of service.Regulated by the Texas Department of Licensing and Regulation,PO Box 12157,Austin,TX.78711 1.800.803.9202,512.463.6599 Licensed by the Texas State Board of Plumbing Examiners,License#M- 18971,Curtis Novinger,RMP.Correspondence with this Board should be directed to PO Sox4200,Austin,TX 78767. 512.458.2145 A Comfort Systems USA Company � S� ' DATE: April 17, 2020 SUBJECT: BCRUA Board Meeting—April 22, 2020 ITEM: 6A. Consider a resolution authorizing the General Manager to issue a Purchase Order to Mtech Comfort Systems for an AAON 20 Ton Outside Air Unit to include demolition and installation. PRESENTER: Karen Bondy,General Manager BACKGROUND: The Heating Ventilating and Air Conditioning(HVAC) unit in the chlorine bleach storage building is no longer functioning properly.This HVAC unit has been discontinued by the manufacturer and replacement parts are costly and difficult to obtain. Installation of a new unit will be a more reliable, long term solution. Adequate cooling is required to maintain the strength of the liquid bleach.This agreement is with Mtech Comfort Systems through BuyBoard at a cost of$69,750. FUNDING: Staff will use either 2017 SWIFT bonds or operation funds for these improvements.Adequate funds are available from either source.