TRANSMITTAL LETTER FOR BOARD MEETING OF DECEMBER 6, 2012
COMMITTEE ON FINANCE
Mr. David St. Pierre, Executive Director
Title
Authorization to Amend Board Order of September 6, 2012, for Authority to add Project 13-903-21, Furnish & Deliver Replacement Sump Pump Controls to the Main Stream Pumping Station, to the Construction Fund, estimated cost of the project is $175,000.00 Agenda Item No. 10, File No. 12-1224.
Body
Dear Sir:
At the Board Meeting of September 6, 2012, the Board of Commissioners duly authorized the above stated action, Agenda Item No. 10, File No. 12-1224.
A textual error in the title transmittal letter and resulting order indicated, "estimated cost of the project is $175,000.00" and "estimated cost of this contract is $175,000.00". Same should have read, "estimated cost of the project is $25,000.00" and "estimated cost of this contract is $25,000.00", respectively.
All other information provided in the transmittal is correct.
Therefore, it is requested that the aforesaid Board Order of September 6, 2012, be amended to effect the changes set forth above, otherwise to remain in force and effect as heretofore enacted.
Requested, Manju Prakash Sharma, Director of Maintenance and Operations, SES:SO'C:MAG:LSC:JMC
Respectfully Submitted, Cynthia M. Santos, Chairman Committee on Finance
Disposition of this agenda item will be documented in the official Regular Board Meeting Minutes of the Board of Commissioners for December 6, 2012.