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BCRUA-2025-033 - 10/22/2025 1012- 12s i--�- 6U,A Zo �� 033 RESOLUTION NO. BCRUA-2025-033 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 Asset Management Plan Phase 2 Project, and WHEREAS, Walker Partners has submitted Supplemental Contract No. 1 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. 1, 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. 1 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 22nd day of October, 2025. ANNE DUFFY, President Brushy Creek Regional Utility Authority ATTEST: 14 l a ` .tJ �ttiv e NA'COLE THOMPSON, Secretary 0330_J634-A:4918-7911-665A EXHIBIT "A" :ell BRUSHY CREEK REGIONAL UTILITY AUTHORITY A Partnership of Cedar Park, Leander, and Round Rock SUPPLEMENTAL CONTRACT NO. 1 TO CONTRACT FOR ENGINEERING SERVICES FIRM: WALKER PARTNERS ("Engineer") ADDRESS: 6504 Bridge Point Parkway, Suite 200,Austin, TX 78730 PROJECT: BCRUA Asset Management Plan Phase 2 This Supplemental Contract No. 1 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 22nd day of January, 2025 for the BCRUA Asset Management Plan Phase 2 Project in the amount of$115,530.00; and WHEREAS,it has become necessary to amend the Contract to modify the provisions for the scope of services and to increase the compensation by $75,000.00 to a total of$190,530.00; NOW THEREFORE,premises considered, BCRUA and the Engineer agree that said Contract is amended as follows: 1. 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. II. Article 4, Compensation and Exhibit D, Fee Schedule shall be amended by increasing by $75,000.00 the maximum amount payable under the Contract for a total of$190,530.00,as shown by the attached Addendum to Exhibit D. IN WITNESS WHEREOF, BCRUA and the Engineer have executed this Supplemental Contract in duplicate. [signature pages follow] Supplemental Contract Rev 03/2011 0140.4634-70,4937-2696-8434 215829 WALKS PART S By: �- A ron Archer, Vice President 10/14/25 Date BRUSHY CREEK REGIONAL UTILITY AUTHORITY, INC. By: Anne Duffy, BCRUA President Date APPROVED AS TO FORM: By: Stephan L. Sheets, BCRUA Attorney ADDENDUM TO EXHIBIT B ENGINEERING SERVICES GENERAL Provide a second phase to further the functionality and increase the asset count within the Owner GIS system. BASIC SCOPE OF SERVICES Task 2.0—Asset Management Plan Phase 2- Implementation of Asset GIS System A. Data Management a. Pump Station CAD-to-GIS Conversion: Convert pump station CAD files into GIS-compatible formats and ensure spatial alignment. b. Electrical CAD-to-GIS Conversion:Translate electrical CAD drawings into GIS with proper attributes and connectivity. c. Asset Inventory Expansion: Review, expand, and standardize existing asset datasets to meet GIS schema requirements. d. Chemical Injection CAD-to-GIS Conversion: Convert chemical injection system drawings and apply QA/QC workflows. B. Data Visualization a. Contractor Map: Develop mapping tools focused on contractor needs for project tracking and field coordination. b. Active Project Map: Create an interactive map displaying current project areas, status, and infrastructure details. c. Map Atlas Customization: Define layout templates and labeling conventions for map atlases. d. General Dashboarding for KPIs: Build dashboards to summarize KPIs and enable high-level reporting and trend monitoring. @WAer Partners 10/10/2025 engineers . surveyors C. Field to GIS Use a. Record Tracking: Implement workflows for tracking field updates, inspections, and asset changes through GIS-enabled forms. b. Work Order Visualization:Visualize active and historical work orders spatially to support operational awareness and resource planning. D. General Integration a. Work Order Integration: Integrate GIS with work order management systems to streamline maintenance and tracking. b. SCADA Integration: Connect GIS datasets with SCADA systems to visualize operational data in real time and enhance system monitoring. E. Exclusions a. Scanning of paper documentation is specifically excluded. @)WAer Partners 10/10/2025 engineers * surveyors ADDENDUM TO EXHIBIT C WORK SCHEDULE The work schedule shall be extended by 12 months upon receipt of an executed supplemental contract which shall serve as Notice-to-Proceed. @)WAer Partners 10/10/2025 engineers * surveyors ADDENDUM TO EXHIBIT D FEE SCHEDULE Total compensation for services under Supplemental Contract No. 1 is estimated to be $75,000. Total compensation for the Project shall be adjusted to$190,530. Owner shall pay Engineer for services set forth under Supplemental Contract No. 1 on the basis of Standard Hourly Rates as described in Paragraph 1.0 of the Contract for Engineering Services. @WAer Partners 10/10/2025 engineers + surveyors