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BAWA Resolution No. 2008-08 RESOLUTION NO. 2008-08 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN AREA WATER AUTHORITY ACCEPTING THE BAWA RAW WATER SUPPLY LINE PROJECT; AUTHORIZING FINAL PAYMENT OF THE SUM OF TEN THOUSAND SIX HUNDRED FORTY-NINE AND 75/100 DOLLARS ($10,649.75) TO ALVIN CONTRACTING FOR SAID PROJECT; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. WHEREAS, the Baytown Area Water Authority ("BAWA") contracted with Alvin Contracting for the BAWA Raw Water Supply Line Project (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 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 Raw Water Supply Line 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 Contractor; and WHEREAS, there remains due and owing to Alvin Contracting the sum of TEN THOUSAND SIX HUNDRED FORTY-NINE AND 75/100 DOLLARS ($10,649.75); 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 Alvin Contracting in the amount of TEN THOUSAND SIX HUNDRED FORTY-NINE AND 75/100 DOLLARS ($10,649.75) 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. INTRODU(:'ED, READ and PASSI",D by the affirmative vote al' the Board of Directors of'the Baytown Area Water Authority this the 20"' day of, ugust,2008. LAB M, MUNDIINKEk, President- Vice AYI ST: Sr'KAY' 'I IF I)AIZN ",I,,[,, Assistant secrete APPROV[I,'D ASTO FORM: 41AO!rIO­R-AMIRF'Z, SR- G -n ral Counsel '',cobsry I I awftterl.inellro cadoc 2