BAWA Resolution No. 2017-15RESOLUTION NO. 2017-15
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN
AREA WATER AUTHORITY ACCEPTING THE BAYTOWN AREA WATER
AUTHORITY PLANT WATER PUMP STATION PROJECT; AUTHORIZING
FINAL PAYMENT OF THE SUM OF THIRTY-TWO THOUSAND SIX
HUNDRED EIGHTY-ONE AND 07/100 DOLLARS ($32,681.07) TO R&B
GROUP, INC., FOR SAID PROJECT; AND PROVIDING FOR THE
EFFECTIVE DATE THEREOF.
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WHEREAS, the Baytown Area Water Authority (`BAWA") contracted with R&B
Group, Inc., for the Baytown Area Water Authority Plant Water Pump Station 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 Baytown Area Water
Authority Plant Water Pump Station 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 R&B Group, Inc., the sum of THIRTY-
TWO THOUSAND SIX HUNDRED EIGHTY-ONE AND 07/100 DOLLARS ($32,681.07);
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 R&B Group, Inc., in the amount of THIRTY-TWO
THOUSAND SIX HUNDRED EIGHTY-ONE AND 07/100 DOLLARS ($32,681.07) 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 2nd day of August, 2017.
I*ENDA BRADLEY SMITH, President
A T:
LETICIA BRYSCH, Assisl4t Secretary
=0 / O�
APPROVED AS TO FORM:
T.
d(WACIO RAMIREZ, SR., a eral Counsel
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