BCRUA-2025-004 - 1/22/2025RESOLUTION NO. BCRUA-2025-004
WHEREAS, on December 21, 2006, the City of Round Rock, the City of Cedar Park, and the
City of Leander (collectively the "Assignors") entered into a Contract for Engineering Services with
Carter & Burgess, Inc. related to the Raw Water Barge and Pipeline Project; and
WHEREAS, subsequent to the execution of the Contract, the Assignors created the Brushy
Creek Regional Utility Authority ("BCRUA"), a Local Government Corporation, on July 26, 2007;
and
WHEREAS, the Contract allows for the Assignors to assign the Contract to a Local
Government Corporation created by the Assignors; and
WHEREAS, the Assignors desire to assign the Contract to BCRUA and for said assignment to
be retroactively effective as of July 26, 2007; Now Therefore
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE BRUSHY CREEK
REGIONAL UTILITY AUTHORITY:
That the Board of Directors hereby accept the assignment of the Contract for Engineering
Services with Carter & Burgess executed on December 21, 2006, to the Brushy Creek Regional Utility
Authority to be retroactively effective as of July 26, 2007.
That the Board President is hereby authorized and directed to execute on behalf of the Board
the Assignment of Contract for Engineering Services, 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.
0330.4634A; 4936-31694863
RESOLVED this 22nd day of January, 2025.
G'l/L
NA'COLE THOMPSO , President
Brushy Creek Regional Utility Authority
ATTEST:
RENE LOBES, Secreta