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7/20/1977
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7/20/1977
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7/23/2015 11:28:39 AM
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Meetings
Meeting Type
Regular Meeting
Document Type
Minutes
Meeting Date
07/20/1977
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INTERGOVERNMENTAL COORDINATOR THOMAS NOTED AS FAR AS USING TAX <br />ANTICIPATION NOTES AS A SOURCE OF THE ADDITIONAL $305,000, WE ARE NOT <br />COMMITTED TO DOING IT THAT WAY, BUT IT WAS NECESSARY TO SHOW A SOURCE FOR <br />THESE FUNDS SO EDA COULD BE SURE WE HAD A WAY TO CARRY OUT THE PROJECT. <br />ADMINISTRATOR JENNINGS INFORMED THE BOARD THAT AFTER FURTHER <br />REVIEWING THE PROPOSALS MADE BY CLIMATIC CORPORATION AND TRIMM HEATING & <br />AIR CONDITIONING FOR AN AIR CONDITIONING UNIT FOR THE CIVIL DEFENSE OFFICE, <br />THEY HAVE DETERMINED THAT THE 24,000 BTU UNIT QUOTED BY TRIMM SHOULD BE <br />SUFFICIENT, AND IT DOES HAVE HEAT STRIPS. THE 5 YEAR WARRANTY COVERS THE <br />COMPRESSOR UNIT, BUT THERE IS ONLY A I YEAR WARRANTY ON PARTS, TO ADD A <br />5 YEAR WARRANTY ON PARTS WOULD ADD $150,00 TO THE PRICE, AND TRIMM HEATING <br />& AIR CONDITIONING DOES. NOT RECOMMEND DOING THIS, HE STATED THAT CIVIL <br />DEFENSE DIRECTOR NUZIE RECOMMENDS ACCEPTING THE PROPOSAL OF TRIMM, BUT <br />NOTED THEY COULD CHECK FURTHER IF THE BOARD DESIRES, <br />ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, <br />THE BOARD UNANIMOUSLY ACCEPTED THE PROPOSAL FROM TRIMM HEATING & AIR CON- <br />DITIONING FOR AN AIR CONDITIONING UNIT FOR THE CIVIL DEFENSE OFFICE IN <br />THE AMOUNT OF $1,025,00 AND APPROVED A BUDGET TRANSFER IN THE AMOUNT OF <br />$682,00 FROM CIVIL DEFENSE PROFESSIONAL SERVICES TO CIVIL DEFENSE EQUIPMENT <br />AS FOLLOWS; <br />�CCOUNT TITLE �,CC6UNT MO • LNCREASE DECREASE <br />CIVIL DEFENSE- <br />E(1UIPMENT 91-3991-402 X682,00 <br />CIVIL DEFENSE - <br />PROFESSIONAL SERV, 01-3991-341,01 $682,00 <br />ADMINISTRATOR JENNINGS RECOMMENDED TO THE BOARD ACCEPTING THE <br />BID OF MINTON EQUIPMENT CO, ON THE 10-12 CUBIC YARD DUMP TRUCK. <br />ON MOTION BY COMMISSIONER $IEBERT, SECONDED BY COMMISSIONER Loy, <br />THE BOARD UNANIMOUSLY ACCEPTED THE BID OF MINTON EQUIPMENT COMPANY,=EQRT <br />PIERCE, FOR A 10-12 CUBIC YARD DUMP TRUCK AS BEING THE LOWEST AND BEST BID <br />MEETING SPECIFICATIONS IN THE AMOUNT OF $30,771.00. <br />THE FOLLOWING CERTIFICATION DESIGNATING CIVIL DEFENSE DIRECTOR <br />S. LEE IVUZIE SURPLUS PROPERTY AGENT, HAVING BEEN FULLY SIGNED, IS HEREBY <br />MADE A PART OF THE MINUTES, <br />. 45 <br />... -. .. _ _..... ..... _. ....._.. _ - .. _._ _. _. - .... ---------- ------ .... <br />JUL 2 1977 ZOOK 30 PAGE 272 <br />L_ <br />
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