BAWA Resolution No. 2020-08RESOLUTION NO. 2020-08
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN
AREA WATER AUTHORITY ACCEPTING THE BAYTOWN AREA WATER
AUTHORITY HIGH SERVICE PUMP STATION IMPROVEMENTS
PROJECT; AUTHORIZING FINAL PAYMENT OF THE SUM OF TWO
HUNDRED SIXTY-SIX THOUSAND NINE HUNDRED THIRTY-THREE
AND 51/100 DOLLARS ($266,933.51) TO ALLCO, LLC, FOR SAID
PROJECT; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF.
WHEREAS, the Baytown Area Water Authority ("BAWA") contracted with Allco, LLC,
for the Baytown Area Water Authority High Service Pump Station Improvements 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 High Service Pump Station Improvements 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 Allco, LLC, the sum of TWO HUNDRED
SIXTY-SIX THOUSAND NINE HUNDRED THIRTY-THREE AND 51/100 DOLLARS
($266,933.51); 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 Allco, LLC, in the amount of TWO HUNDRED
SIXTY-SIX THOUSAND NINE HUNDRED THIRTY-THREE AND 51/100 DOLLARS
($266,933.51) 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 17'h day of June, 2020.
BRENDA BRADLEY SMITH, President
Nulty
APPROVED AS TO FORM:
KAREN L. HORNER, Interim General Counsel
R:\Karen\Files\BAWA\Resolution\2020\lune 17\FinnlPaysaytov AreawaterAuthorilyllighServicePumpStationlmprovementsPmject.doc