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R-2024-261 - 9/26/2024 RESOLUTION NO.R-2024-261 WHEREAS, the City of Round Rock ("City") and Williamson County executed that certain agreement entitled Subrecipient Agreement Between Williamson County and the City of Round Rock for the Williamson County Regional Water Supply, Segment A Project ("Agreement"), which became effective as of September 20, 2022; and WHEREAS, it has become necessary to amend the Agreement due to a modification to the Project's Scope of Services, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK,TEXAS, That the Mayor is hereby authorized and directed to execute on behalf of the City an Amendment to Subrecipient Agreement Between Wiliamson County and City of Round Rock, a copy being attached hereto as Exhibit"A" and incorporated herein for all purposes. The City Council 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 26th day of September, 2024. /, M/ CRAIG 0ORGAW, Mayor City of Ikound R k, Texas ATTEST: A14N FRANKLIN, City Clerk 0112.20242:4860-0440-1381 EXHIBIT „A„ AMENDMENT TO SUBRECIPIENT AGREEMENT BETWEEN WILLIAMSON COUNTY AND CITY OF ROUND ROCK FUNDING FROM: THE AMERICAN RESCUE PLAN ACT(ARPA) (A.L.N.21.027) THIS AMENDMENT to Subrecipient Agreement is made and entered into by and between Williamson County,Texas ("County")and the City of Round Rock, Texas("Subrecipient"), both being political subdivision of the State of Texas(collectively referred to as "Parties"). RECITALS WHEREAS, the Parties executed that certain agreement entitled Subrecipient Agreement Between Williamson County and the City of Round Rock for the Williamson County Regional Water Supply, Segment A Project [FUNDING FROM: The American Rescue Plan Act (ARPA) (A.L.N.21.027)]("Agreement"),which became effective as of September 20, 2022; WHEREAS,it has become necessary to amend the Agreement due a modification to the Project's Scope of Services; NOW,THEREFORE,premises considered, the Parties agree that the Agreement is amended as follows: AGREEMENTS 1. Appendix A—Scope of Services of the Agreement shall be amended and supplanted, in its entirety,by the Appendix A attached hereto,which is being incorporated herein by reference. 2. Each party represents and warrants that it has due power and lawful authority to execute and deliver this Amendment and to perform its obligations under the Agreement;and,furthermore, the Agreement and this Amendment are the valid,binding,and enforceable obligations of such party. 3. All other terms of the Agreement and any prior amendments thereto which have not been specifically amended herein shall remain the same and shall continue in full force and effect. IN WITNESS WHEREOF, the Parties have caused this Amendment to be signed by their duly authorized representatives on behalf of such party, to be effective as of the date of the last party's execution hereof. WILLIAMSON COUNTY, TEXAS CITY OF ROUND ROCK,TEXAS (County) (Subrecipient) By: By: Printed Name: Printed Name: Title: As Presiding Officer, Title: Williamson County Commissioners Court Date: , 20_ Date: , 20 APPENDIX A- Scope of Services The Segment A water supply project includes the construction of a waterline along Chandler Creek Road and FM 1660 to State Highway 130 to meet future needs in Williamson County. Segment A will bring Carrizo-Wilcox Aquifer groundwater and transport it to existing and future customers in the County. In addition to Segment A of the water supply project, funds under this Agreement may also be utilized for the purchase of land associated with the overall water supply project and/or to extend the waterline past the boundaries of Segment A. �` � '.ate � � `� � •5`�s` c ,`��� Chandler Road. y yi Q' ti'. rt'�'ems•',�- ,. 37 .fit• _.� �\ :e• w .tr •�. \ ! . � y • L.Yhli•�9-KYi�S-'(w- fir_•;.. „'n Chandler Road 36-inch ' ROUND Rock Water Transmission Main