BAWA Resolution No. 2021-08RESOLUTION NO. 2021-08
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN
AREA WATER AUTHORITY ACCEPTING THE BAYTOWN AREA WATER
AUTHORITY CHEMICAL FEED IMPROVEMENTS PROJECT;
AUTHORIZING FINAL PAYMENT OF THE SUM OF ONE HUNDRED
SIXTY-FOUR THOUSAND SIX HUNDRED THIRTY-EIGHT AND 24/100
DOLLARS ($164,638.24) TO LEM CONSTRUCTION COMPANY, INC., FOR
SAID PROJECT; AND PROVIDING FOR THE EFFECTIVE DATE
THEREOF.
WHEREAS, the Baytown Area Water Authority (`BAWA") contracted with LEM
Construction Company, Inc., for the Baytown Area Water Authority Chemical Feed
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 Chemical Feed 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 LEM Construction Company, Inc., the sum
of ONE HUNDRED SIXTY-FOUR THOUSAND SIX HUNDRED THIRTY-EIGHT AND
24/100 DOLLARS ($164,638.24); 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 LEM Construction Company, Inc., in the amount of
ONE HUNDRED SIXTY-FOUR THOUSAND SIX HUNDRED THIRTY-EIGHT AND 24/100
DOLLARS ($164,638.24) 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 19th day of May, 2021.
RENDA BRADLEY SMITH, President
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APPROVED AS TO FORM:
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KAREN L. HORNER, General Counsel
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