BAWA Resolution No. 2020-11RESOLUTION NO. 2020-11
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN
AREA WATER AUTHORITY ACCEPTING THE BAYTOWN AREA WATER
AUTHORITY FM 1405 16-INCH WATERLINE PROJECT; AUTHORIZING
FINAL PAYMENT OF THE SUM OF SIXTY-FIVE THOUSAND SEVEN
HUNDRED FIFTY AND 43/100 DOLLARS ($65,750.43) TO ANGEL
BROTHERS ENTERPRISES, LLC, FOR SAID PROJECT; AND PROVIDING
FOR THE EFFECTIVE DATE THEREOF.
WHEREAS, the Baytown Area Water Authority ("BAWA") contracted with Angel
Brothers Enterprises, LLC, for the Baytown Area Water Authority FM 1405 16-Inch Waterline
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 FM 1405 16-Inch Waterline 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 Angel Brothers Enterprises, LLC, the sum
of SIXTY-FIVE THOUSAND SEVEN HUNDRED FIFTY AND 43/100 DOLLARS
($65,750.43); 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 Angel Brothers Enterprises, LLC, in the amount of
SIXTY-FIVE THOUSAND SEVEN HUNDRED FIFTY AND 43/100 DOLLARS ($65,750.43)
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 151h day of July, 2020.
ATT
L TICIA BRYSCH, Ass nt Secretary
APPROVED AS TO FORM:
��lykj
KAREN L. HORNER, Interim General Counsel
L
ErkENDA BRADLEY SMITH, President
ERq�
R:\Karen\Files\BAWA\Resolution\202OUuly 15\Resolution-FinalPayFM.1405.16-in WaterlineProject.doc
2