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File #: 19-0055    Version: 1
Type: Agenda Item Status: Deleted
File created: 1/11/2019 In control: Procurement Committee
On agenda: 1/24/2019 Final action: 1/24/2019
Title: Authorization to amend Board Order of October 4, 2018, to issue purchase order and enter into an agreement with Commonwealth Edison Company, for the installation of new electric service to the Calumet Storage building, at the Calumet Water Reclamation Plant, in an amount not to exceed $62,744.34, Account 101-68000-612150, Requisition 1492979, Agenda Item No 20, File No. 18-0986

TRANSMITTAL LETTER FOR BOARD MEETING OF JANUARY 24, 2019

 

COMMITTEE ON PROCUREMENT

 

Mr. Brian A. Perkovich, Executive Director

 

Title

Authorization to amend Board Order of October 4, 2018, to issue purchase order and enter into an agreement with Commonwealth Edison Company, for the installation of new electric service to the Calumet Storage building, at the Calumet Water Reclamation Plant, in an amount not to exceed $62,744.34, Account 101-68000-612150, Requisition 1492979, Agenda Item No 20, File No. 18-0986

Body

 

Dear Sir:

 

At the Board meeting of October 4, 2018, the Board of Commissioners duly ordered the above stated action, Agenda Item No. 20, File No. 18-0986.

 

A textual error in the agenda summary and in the body of the letter indicating “enter into an agreement with Commonwealth Edison Company.” The agreement is not needed, and reference to same should be deleted, as Commonwealth Edison Company is the only source of supply for the electric service required.

 

All other information provided in the transmittal letter is correct.

 

Therefore, it is requested that the aforesaid Board order of October 4, 2018, be amended to effect the changes set forth above, otherwise to remain in force and effect as heretofore enacted.

 

Requested, John P. Murray, Director of Maintenance and Operation, SO’C:MAG:SES:PD:JL

Recommended, Darlene A. LoCascio, Director of Procurement and Materials Management

Respectfully Submitted, Barbara J. McGowan, Chairman Committee on Procurement

Disposition of this agenda item will be documented in the official Regular Board Meeting Minutes of the Board of Commissioners for January 24, 2019