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Twelve • AGENDA_ITEMRed River Authority of Texas (Wichita County)

Consider Awarding the Bid to Install Submersible Pumps and Control Panel at Lake Texoma, as Identified in the Asset Management Plan, and Approved in the Fiscal Year 2021-2022 Budget, or Consider Authorizing Staff to Negotiate an Alternate Project, and Take Any Other Action Deemed Necessary (continue

Presented in: Board of Directors Meeting - April 20, 2022 on 2022-04-20
Meeting Agenda PDF

Official Roll-Call Vote

Expands Gov't • 4.5/10 Impact Weight
PASSED (9 - 0)
“Motion to approve Item Twelve: Consider Awarding the Bid to Install Submersible Pumps and Control Panel at Lake Texoma, as Identified in the Asset Management Plan, and Approved in the Fiscal Year 2021-2022 Budget, or Consider Authorizing Staff to Negotiate an Alternate Project, and Take Any Other Action Deemed Necessary (continue”
JD
Jerry Daniels
Board President
YES
MS
Michael Sandefur
Director, Place 1 (Place 1)
YES
ST
Stephen Thornhill
Director, Place 2 (Place 2)
YES
JD
Jerry Dan Davis
Director, Place 3 (Place 3)
YES
JB
Jerry Bob Daniel
Director, Place 4 (Place 4)
YES
JW
Joe Ward
Director, Place 5 (Place 5)
YES
ML
Mary Lou Bradley
Director, Place 6 (Place 6)
YES
TD
Tonya Detten
Director, Place 7 (Place 7)
YES
CM
Conrad Masterson, Jr.
Director, Place 8 (Place 8)
YES

Staff Report & Agenda Item Details

d) engineer, Biggs and Mathews, Inc. recommends rejecting the bid and negotiating with sub­ contractors and/or general contractors to obtain better pricing. This would mean that the Authority would act as their own general contractor and sub-contract out the various specialty types of work. Discussion was then held in regards to state agency bidding rules, and Mr. Whiteman stated that he would contact Ms. Sara Thornton, legal counsel with Lloyd Gosselink Rochelle & Townsend, P.C., to ensure that the Authority could act as their own general contractor, since no adequate bids were being received on the project. Mr. Ward made a motion to reject the bid from MH Civil Constructors, Inc. in the am

Bastiat Liberty & Property Rights Analysis

This motion is scored as EXPANDS_GOVERNMENT (Impact Weight: 4.5/10). Under the Bastiat Liberty Watchdog Index, measures that increase tax rates or fee schedules, issue new debt or Certificates of Obligation, expand regulatory/zoning restrictions on private land use, or authorize unbudgeted spending expansions reduce an official's Freedom Score when voted YES (and reward dissenting NO votes).