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BCRUA-2025-011 - 4/23/2025RESOLUTION NO. BCRUA-2025-011 WHEREAS, the Brushy Creek Regional Utility Authority, Inc. ("BCRUA") has previously entered into a Contract for Engineering Services ("Contract") with Walker Partners for the BCRUA Phase l D Water Treatment Plant Expansion Project, and WHEREAS, Walker Partners has submitted Supplemental Contract No. 3 to the Contract to modify the provisions for the scope of services and to increase the compensation, and WHEREAS, the BCRUA desires to enter into said Supplemental Contract No. 3, Now Therefore BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE BRUSHY CREEK REGIONAL UTILITY AUTHORITY: That the Board President is hereby authorized and directed to execute on behalf of the BCRUA Supplemental Contract No. 3 with Walker Partners, a copy of same being attached hereto as Exhibit "A" and incorporated herein for all purposes. The Board of Directors 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 23rd day of April, 2025. NA'COLE THOMPSON, President Brushy Creek Regional Utility Authority ATTEST: E FLORES, Se e Rt yy 03304634-A 4004-0801-1927 EXHIBIT "A" ' e BRUSHY CREEK REGIONAL UTILITY AUTHORITY A R & r l„ r h. p a+ C. • d. r ►, r Y, k f a n 4P, r, , 1. P t n � n I A n r Y SUPPLEMENTAL CONTRACT NO.3 TO CONTRACT FOR ENGINEERING SERVICES FIRM: WALKER PARTNERS ("Engineer") ADDRESS: 6504 Bridge Point Parkway, Suite 200, Austin, TX 78730 PROJECT: BCRUA Phase 1D Water Treatment Plant Ex ansion This Supplemental Contract No. 3 to Contract for Engineering Services is made by and between the BRUSHY CREEK REGIONAL UTILITY AUTHORITY, INC., hereinafter called "BCRUA" and Walker Partners, hereinafter called the "Engineer." WHEREAS, BCRUA and Engineer executed a Contract for Engineering Services, hereinafter called the "Contract," on the 15th day of December, 2021 for the BCRUA Phase I D Water Treatment Plant Expansion Project in the amount of $1,375,848.00; and WHEREAS, BCRUA and Engineer executed Supplemental Contract No. 1 on January 6, 2023 to add the provisions for Time and Materials and to increase the compensation by $49,722.00 to a total Time and Materials amount of $49,722.00 for a total project amount of $1,425,570.00; and WHEREAS BCRUA and Engineer executed Supplemental Contract No. 2 on January 25, 2023 to provide bid and construction phase services and to increase the compensation by $1,437,1 19.00 to a maximum amount total of $1,486,841.00 for a total project amount of $2,862,689.00; and WHEREAS, it has become necessary to amend the Contract to provide for additional construction phase services and to increase the compensation by $274,963.00 to a maximum amount total of $1,761,804.00 for a total project amount of $3,137,652.00; NOW THEREFORE, premises considered, BCRUA and the Engineer agree that said Contract is amended as follows: Article 2. Engineering Services and Exhibit B, Engineering Services shall be amended as set forth in the attached Addendum To Exhibit B. Exhibit C, Work Schedule shall be amended as set forth in the attached Addendum To Exhibit C. Article 4, Compensation and Exhibit D, Fee Schedule shall be amended by increasing by $274,963.00 the "maximum" amount payable under the Contract for a total of $1,761,804.00, as shown by the attached Addendum -to _Exhibit _D. Supplemental Contract Rev 01-2011 0140 4634 55: 49274933-3303 215829 IN WITNESS WHEREOF, BCRUA and the Engineer have executed this Supplemental Contract in duplicate. WALKE PART S By: - ron r er -Vice President 04/ 17/25 Date BRUSHY CREEK REGIONAL UTILITY AUTHORITY, INC. By: Na'cole Thompson, BCRUA President Date APPROVED AS TO FORM: By: Stephan L. Sheets, BCRUA Attorney ADDENDUM TO EXHIBIT B ENGINEERING SERVICES GENERAL The purpose of Supplemental Contract No. 3 is to provide additional construction phase services for the Phase 1D Water Treatment Plant Expansion Project to accommodate Contractor schedule delays. The current contractual Substantial and Final Completion dates are November 20, 2024, and January 20, 2025, respectively. Accordingly, the Contractor is currently 145 calendar days behind schedule relative to the contractual Substantial Completion date. Based on the Contractor's most recent schedule update, it is anticipated that the Contractor will achieve Final Completion around the end of August 2025. Based on the provisions of Section 00500 General Conditions, Paragraph 7.20, Administrative Charges, it is anticipated that the Owner will back charge the Contractor for these additional construction administration and observation charges as allowed by the Construction Contract. BASIC SCOPE OF SERVICES Task 1.0 - Project Management. Continue providing Project Management services as detailed under Task 1.0 of Supplemental Contract No. 2. Task 2.0 - Construction Administration and Observation. Continue providing Construction Administration and Observations services as detailed under Task 3.0 of Supplemental Contract No. 2 including full-time, day -shift RPR services. 4/14/2025 *Walker Partners engineers * surveyors ADDENDUM TO EXHIBIT C LT►►I@I .i :fjfj :I 4 plii I It is anticipated that the Construction Prase will continue for another four months for a total of approximately eight months past the contractual final completion date established in the Construction Contract. 4/14/2025 Walker Partners engineers t surveyors ADDENDUM TO EXHIBIT D FEE SCHEDULE Total compensation for Basic Services set forth in Addendum to Exhibit B under Supplemental Contract No. 3 is estimated to be $274,963. Total compensation for the Project shall be adjusted to $3,137,652. Owner shall pay Engineer for Basic Services set forth in Supplemental Contract No. 3 on the basis of Standard Hourly Rates as described in Paragraph 1.0 of Supplemental Contract No. 2. Engineer's labor and fee summaries are provided below. P%w 5U WW Eapar4ka - AdfAk u CAr4bucH40 PRu. a.nfas w oFawa ua 5rs w w swwloF. s—k- TOW How's Tartaea. !Karl Tay EA"." Eft d TOP! sw Elan TOW ESM Tnk iA P-hion PogdL%,W S~F,4. OAF+V+ PwpgBqpw WTw0— kn APR 1! a6 6 s0 f 12+20 S 5 53A S iv sm a+ i +m la SW an 40 aoo I1W f a15M S . _ f Ti IrT E 2ElM T41406064S Yk" u 120 12 :H is u on 1,256 f 22LM s 21E 5 u,n? • 2,..m Ink Expemn I Hors I n—y I it" I — I ovo I or- I oner Jlaye.PW*ftJ 411412025 � Walker Partners engineers * ,wveyurs