TRANSMITTAL LETTER FOR BOARD MEETING OF OCTOBER 1, 2020
COMMITTEE ON PROCUREMENT
Mr. Brian A. Perkovich, Executive Director
Title
Authorization to amend Board Order of August 6, 2020, Issue a purchase order to Emerson Process Management Power & Water Solutions, Inc. to Provide an Ovation™ Enterprise Data Solution (EDS) System and the Necessary Hardware, Software, Engineering, Training, Installation Oversight, and Commissioning for the Kirie Water Reclamation Plant, in an amount not to exceed $318,228.00, Account 101-67000-612650, Requisition 1543783. Agenda Item No. 21, File No. 20-0589
Body
Dear Sir:
At the Board meeting of August 6, 2020, the Board of Commissioners duly ordered the above stated action, Agenda Item No 21, File No. 20-0589.
A textual error in the title/transmittal letter and resulting order indicated “Issue purchase order to Emerson Process Management Power & Water Solutions, Inc.” Same should have read, “Issue purchase order and enter into agreement with Emerson Process Management Power & Water Solutions, Inc.”
All other information provided in the transmittal letter is correct. Therefore, it is requested that the aforesaid Board order of August 6, 2020 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 Operations
Recommended, Darlene A. LoCascio, Director of Procurement and Materials Management, DAL:SEB:kp
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 October 1, 2020
Attachment