The following
action was taken at the Board Meeting on January 12, 2010.
Reservation of
Funds
The Board directed staff to reserve $1,000,000 from the System
Development Charge Fund to the Phase V Master Plan Reserves.
Award of Contract
– Project MP-10028
The Board awarded the
installation contract for MP-10028 – the refurbishment of Facility 1
Filter Gallery Piping and Valves to Grimm Construction Company, the
lowest, qualified, responsible and responsive bidder in the amount of
$277,000.00.
Award of Contract
– Job No. AC-09919
The Board awarded the contract
for Job Number AC-09919-Installation of Facility 1 High Service Pumps
No. 3 & 6 to Mid-America Pump, the lowest, qualified, responsible and
responsive bidder in the amount of $73,271.00.
Award of Contract – Job No. AC-10023
The Board awarded a contract for Job No. AC-10023 – Laboratory
Information Management System (LIMS) to Zumatrix. The project will help
integrate the laboratory processes and record keeping in a format that
will facilitate laboratory certification and regulatory compliance.