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HomeMy Public PortalAboutResolution 2016-03-02 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 ContractTOWN OF FRASER RESOLUTION NO. 2016-03-02 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 $50,000 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 2016 or this approval shall no longer be effective. READ, PASSED ON ROLL CALL VOTE, AND ADOPTED BY THE BOARD OF TRUSTEES THIS 2nd DAY OF MARCH, 2016. Votes in favor: Votes opposed: Absent: _LL Abstained: _Z�_ OF F�S EAL) F� SEAL \OLORP _ BOARD OF TRUSTEES OF THE TO W7 FRAS OLORADO BY. M y` r ATTEST: jL To W n Clerk