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HomeMy Public PortalAboutResolution 2015-05-04 Authorizing Expenditures for the Purchase of Telemetry Control System Equipment Upgrades for the Town's Water Treatmet and Production Facilities and Authorizing the Town Manager to Enter into a Public Services Contract TOWN OF FRASER RESOLUTION NO. 2015-05-04 A RESOLUTION AUTHORIZING EXPENDITURES FOR THE PURCHASE OF TELEMETRY CONTROL SYSTEM EQUIPMENT UPGRADES FOR THE TOWN'S WATER TREATMENT AND PRODUCTION FACILITIES AND AUTHORIZING THE TOWN MANAGER TO ENTER INTO A PUBLIC SERVICES CONTRACT FOR THE PURCHASE. BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FRASER, COLORADO THAT: 1. The Town Board of Fraser, Colorado hereby authorizes budgeted expenditures not-to- exceed $82,000 for the purchase of replacement/upgrade telemetry control equipment as outlined by the Public Works Director's staff report and authorizing the Town Manager to enter into a public services contract with Brown's-Hill Engineering & Controls for this purchase. 2. This PUBLIC SERVICES CONTRACT must be executed within fiscal year 2015 or this approval shall no longer be effective. READ, PASSED ON ROLL CALL VOTE, AND ADOPTED BY THE BOARD OF TRUSTEES THIS 6th DAY OF MAY, 2015. Votes in favor: -7 BOARD OF TRUSTEES OF THE Votes opposed: TOWN OF,FRASE' COLORADO Absent: =� Abstained: BY: ���_ . _ 16 Mayor / 0,0 of,. ATTEST: (SEAL �s\ SEAL Town Clerk co -40RAD0,/