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ON MOTION by Commissioner Macht , <br /> SECONDED by Commissioner Adams , the Board , <br /> by a 4 - 0 vote ( Chairman Ginn absent) unanimously <br /> a) approved Option A for the purchase of new Pitney <br /> Bowes Folding & Inserting Equipment, Model <br /> Series - 3 Pitney Bowes Desktop Inserting System <br /> with support desk in the amount of $ 11 , 317 ; b) <br /> allowed for the surplus of the outdated Pitney Bowes <br /> equipment ; and c) authorized the Director of Utilities <br /> to execute the sales agreement and maintenance <br /> agreement ; all as recommended by staff. <br /> DOCUMENTS WILL BE ON FILE IN THE <br /> OFFICE OF THE CLERK TO THE BOARD <br /> WHEN EXECUTED AND RECEIVED <br /> 11 . H. 2 . GIFFORD LANDFILL REMEDIATION - HUMANE <br /> SOCIETY PROPERTY - GEORGE E . FRENCH - <br /> CHANGE ORDER FOR CONSTRUCTION (LABOR) OF <br /> 4 " FORCE MAIN ALONG 41sT STREET EAST OF 43RD <br /> AVENUE <br /> The Board reviewed a Memorandum of June 5 , 2001 : <br /> JUNE 19 , 2001 8 PG 677 77 <br /> - 94 . <br />