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BAWA Resolution No. 2007-0001 RESOLUTION NO.2007-0001 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN AREA WATER AUTHORITY ACCEPTING THE BAWA EXPANSION AND DISINFECTION IMPROVEMENTS PROJECT,PHASE III:AUTHORIZING FINAL PAYMENT OF THE SUM OF ONE HUNDRED SIXTY-EIGHT THOUSAND EIGHT HUNDRED SIXTY-SIX AND 81/100 DOLLARS ($168,866.81)TO LEM CONSTRUCTION CO.,INC.,FOR SAID PROJECT: AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. WHEREAS,the Baytown Area Water Authority("BAWA')contracted with LEM Construction Co.,Inc.,for the BAWA Expansion and Disinfection Improvements Project,Phase III(the`'Project');and WHEREAS,all of the said improvements,as provided in the plans and specifications heretofore prepared by BAWA's engineer and as approved and adopted by BAWA's Board of Directors have been performed and completed in frill 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 Expansion and Disinfection Improvements Project,Phase III 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 Contractor: and WHEREAS.there remains due and owing to LEM Construction Co.,Inc.,the sum of ONE HUNDRED SIXTY-EIGHT THOUSAND EIGHT HUNDRED SIXTY-SIX AND 81/100 DOLLARS(S168,866.81),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�N'ater 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 LEM Construction Co.,Inc.,in the amount of ONE HUNDRED SIXTY-EIGHT THOUSAND EIGHT HUNDRED SIXTY-SIX AND 81/100 DOLLARS(S 168,866.81)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 January,2007. `R'OBERT L.GCLLETTE,President AT L DY.Assi ant Secretary APPROVED AS TO FO. 4NIAMOIP�,A�NMIREZ.General Counsel R:`Karen\Files\BA\\'A\ResoluGon00071Final Pay Phasel ILdoc