Primary Department: Toll Road Authority
Primary Department Head/Elected Official: Roberto Trevi?o, P.E., Executive Director
Secondary Department: N/A
Secondary Department Head/Elected Official: N/A
Regular or Supplemental RCA: Regular RCA
Type of Request: Utility Agreement
Project ID (if applicable): E20-0245
Vendor/Entity Legal Name (if applicable): Undine Texas, LLC
MWBE Contracted Goal (if applicable): N/A
MWBE Current Participation (if applicable): N/A
Justification for 0% MWBE Participation Goal: N/A - Goal is not 0% and is listed above
Grant Indirect Costs Rate (if applicable): N/A
Justification for 0% Grant Indirect Costs Rate (if applicable): N/A - Not a grant item
Request Summary (Agenda Caption):
title
Request for approval to execute an amendment with Undine Texas, LLC for an increased Easement Area to allow the installation of additional equipment for the water supply for the future Northeast EZ Tag Store (Precinct 1).
end
Background and Discussion:
On May 24, 2022, Commissioners Court approved an agreement with Undine Texas, LLC (Undine) to provide an adequate supply of safe drinking water for the future Northease EZ Tag Store. Undine has requested a larger area to install a backup generator to supply power to the water facility in case supplied power is lost. This will aid in providing a continuous water supply.
Expected Impact:
The executed amendment will allow the area needed to install additional equipment.
Alternative Options:
No other recommended solutions for this identified need.
County Strategic Plan Goal: N/A
County Strategic Plan Objective: N/A
Justice/Safety Initiative (Goal 1): N/A
Infrastructure Initiative (Goal 2): N/A
Economy Initiative (Goal 3): N/A
Health Initiative (Goal 4): N/A
Climate/Resilience Initiative (Goal 5): N/A
Housing Initiative (Goal 6): N/A
Additional notes related to the Strategic Plan: N/A
Prior Court Action (if any):
Date
Agenda Item #
Action Taken
5/24/202...
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