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RESOLUTION
WHEREAS, the City of Georgetown received bid proposals on July 21, 1981, for
construction of2.5 MGD Wastewater Treatment Facilities and that the project known as
EPA C-48-1120-03 is expected to be funded in part by a Federal grant uncbr the Federal
Water Pollution Control Act Amendments of 1972, Public Law 92-500, and the rules
and regulations pursuant thereto and that upon this date a vote has been taken with
a quorum present.
NOW, THEREFORE, BE IT RESOLVED that John C. Doerfler, Mayor, as the
Signatory Agent for the City of Georgetown, is hereby authorized and directed to
accept the proposal of Delta Wye and Delta Electric Construction Company, Inc., a
joint venture, and to award the Contract in the amount of $2,640,000.00 and to sign
the Contract Agreement and any other documents required to complete the Contract
for which proposals were received on behalf of the City of Georgetown. The above -
stated approval is contingent upon the approval of the U. S. Environmental Protection
Agency for the award of such contract.
PASSED, APPROVED, AND ADOPTED THIS 11th day of August, 1981, A. D.
C
J n C. Doerfler, Vayor
City of Georgetown
(SEAL)
ATTEST:
1
Jim Colbert
City Secretary