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HomeMy Public PortalAboutResolution 2016-04-02 Authorizing Expenditures for the Purchase of Centrifuge Control System Upgrades for the Upper Fraser Valley Wastewater Treatment Plant and Authorizing the Town Manager to Enter into Public Services Contract for the PurchaseTOWN OF FRASERoy RESOLUTION NO. 2016-S3-02 A RESOLUTION AUTHORIZING EXPENDITURES FOR THE PURCHASE OF CENTRIFUGE CONTROL SYSTEM UPGRADES FOR THE UPPER FRASER VALLEY WASTEWATER TREATMENT PLANT 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 expenditures not -to -exceed $45,000 for the purchase of replacement and upgrade to the centrifuge control system as outlined by the Treatment Plant Superintendent's staff report and authorizing the Town Manager to enter into a public services contract with Andritz Separation 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 20th DAY OF APRIL, 2016. Votes in favor: 7 Votes opposed: _Q Absent: lisk Abstained: lt* N OF F/� (S L) SEAL c�I.ORP�O ' BOARD OF TRUSTEES OF THE TOW 01 ASER, COLORADO BY: 1 Mayor ATTEST: (.,t, Town Clerk