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 202]-2022 Budget, or Consider Authorizing Staff to Negotiate an Alternate Project, and Take Any Other Action Deemed Necessary Mr. Heane

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

Official Roll-Call Vote

Restrains Gov't • 5.0/10 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 202]-2022 Budget, or Consider Authorizing Staff to Negotiate an Alternate Project, and Take Any Other Action Deemed Necessary Mr. Heane”

Jerry Daniels

Board President

YES

Michael Sandefur

Director, Place 1 (Place 1)

YES

Stephen Thornhill

Director, Place 2 (Place 2)

YES

Jerry Dan Davis

Director, Place 3 (Place 3)

YES

Jerry Bob Daniel

Director, Place 4 (Place 4)

YES

Joe Ward

Director, Place 5 (Place 5)

YES

Mary Lou Bradley

Director, Place 6 (Place 6)

YES

Tonya Detten

Director, Place 7 (Place 7)

YES

Conrad Masterson, Jr.

Director, Place 8 (Place 8)

YES

Staff Report & Agenda Item Details

y stated that one lone bid was received pm the Preston Shores Raw Water Pumps and Power Cable Replacement Project from MH Civil Constructors, Inc. out of Amarillo, Texas. He explained further that the bid was in the amount of $2,606,000, which is more than double the budgeted and anticipated amount of $925,000. Mr. Heaney further explained that the Authority'S Page 5 -CB"'o"'a"'rd=-02...0Do-,i'-'re"'c-'-'lo"'rs'-'M,=ee"'II"'·n= M"'in"'u=I"'es'---___ -'A=.ril 20, 2022 Red River AUlhori!J!.ElTexas

Bastiat Liberty & Property Rights Analysis

This motion is scored as RESTRAINS_GOVERNMENT (Impact Weight: 5.0/10). Under the Bastiat Liberty Watchdog Index, voting YES on measures that cap or reduce ad valorem tax burdens, expand taxpayer exemptions, retire debt early, enforce competitive bidding caps, or remove regulatory/zoning barriers to private property rights earns a positive Pro-Liberty score.