BAWA Resolution No. 2016-17RESOLUTION NO. 2016 -17
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN
AREA WATER AUTHORITY ACCEPTING THE BAWA EAST CLEARING
AND GRUBBING PROJECT; AUTHORIZING FINAL PAYMENT OF THE
SUM OF TWENTY THOUSAND FOUR HUNDRED FIFTY -SEVEN AND
17/100 DOLLARS ($20,457.17) TO TRIPLE B SERVICES, LLP, FOR SAID
PROJECT; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF.
WHEREAS, the Baytown Area Water Authority ( "BAWA ") contracted with Triple B
Services, LLP, for the BAWA East Clearing and Grubbing Project (the "Project "); and
WHEREAS, all of the said improvements, as provided in the plans and specifications
heretofore prepared by BAWA's engineer have been performed and completed in full
accordance with all of the terms and conditions of the aforesaid contract; and
WHEREAS, BAWA's engineer in the manner provided by the terms of the said contract
and the plans and specifications thereof, has approved and accepted the BAWA East Clearing
and Grubbing Project and has heretofore issued his Certificate of Final Acceptance and has
certified same to BAWA's Board of Directors and recommended that it accept and receive said
work and improvements as constructed and completed by the contractor; and
WHEREAS, there remains due and owing to Triple B Services, LLP, the sum of
TWENTY THOUSAND FOUR HUNDRED FIFTY -SEVEN AND 17/100 DOLLARS
($20,457.17); NOW THEREFORE,
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE BAYTOWN AREA
WATER AUTHORITY:
Section 1: That the Board of Directors of the Baytown Area Water Authority hereby
accepts and approves the above - described work and improvements, and finds and determines
that all of said improvements have been completed as provided in the plans and specifications
thereof, and in full accordance with all of the terms and provisions of the aforesaid contract.
Section 2: That the Certificate of Final Acceptance heretofore issued by the Baytown
Area Water Authority's engineer and certified to the Board of Directors of the Baytown Area
Water Authority is hereby accepted and received.
Section 3: That final payment to Triple B Services, LLP, in the amount of TWENTY
THOUSAND FOUR HUNDRED FIFTY -SEVEN AND 17/100 DOLLARS ($20,457.17) is
hereby authorized.
Section 4: This resolution shall take effect immediately from and after its passage by
the Board of Directors of the Baytown Area Water Authority.
INTRODUCED, READ and PASSED by the affirmative vote of the Board of Directors
of the Baytown Area Water Authority this the 16th day of November, 2016.
BRENDA BRADLEY SMITH, President
ATTEST:
LETICIA BRYSCH, Assis ant Secretary
APPROVED AS TO FORM: ��•t ° E °�'
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ACIO RAMIREZ, SR., eneral Counsel S �y
R!KarenFiles BAWA,,Resolution\2016. November\ FinalPayBAWAEastClearingandGrubbingProject .doc