BCRUA_R-21-07-28-5B RESOLUTION NO. R-21-07-28-5B
WHEREAS, Texas Government Code, Chapter 2269 allows governmental entities to use
certain methods other than competitive bidding in entering into contracts for construction of facilities,
as defined therein, and
WHEREAS, the Brushy Creek Regional Utility Authority, Inc. ("BCRUA") is considering
using an alternative method other than competitive bidding in entering into a contract for the Phase 2
Raw Water Delivery System Project, and
WHEREAS, Texas Government Code, Section 2269.056(a) mandates the "governing body of
a governmental entity that considers a construction contract using a method authorized by this chapter
other than competitive bidding must, before advertising, determine which method provides the best
value for the governmental entity," and
WHEREAS, the Board of Directors of the BCRUA has determined that the Project would be
best served by utilizing the "Competitive Sealed Proposal" method, Now Therefore
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE BRUSHY CREEK
REGIONAL UTILITY AUTHORITY:
In accordance with Texas Government Code §2269.056(a), the Board has determined that
"Competitive Sealed Proposal" is the delivery method which provides the best value for the BCRUA
for the Phase 2 Raw Water Delivery System Project.
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.
(1310.404.A:IMM75831
RESOLVED this 28th day of July, 2021.
-- 1A
NACOLE THOMPSON, PresMent
Brushy Creek Regional Utility Authority
ATTEST:
A NE DUFFY, S !J
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DATE: July 23, 2021
SUBJECT: BCRUA Board Meeting—July 28,2021
ITEM: 5B. Consider a resolution determining that"Competitive Sealed Proposal" is the
delivery method which provides the best value for the BCRUA for Phase 2 Raw
Water Delivery System.
PRESENTER: Karen Bondy, General Manager