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BCRUA_R-21-04-28-6D RESOLUTION NO. R-21-04-28-6D WHEREAS, the Brushy Creek Regional Utility Authority, Inc. ("BCRUA") is in need of an automatic transfer switch at Woodall Drive and Hur Industrial Boulevard; and WHEREAS, Pedernales Electric Cooperative agreed to provide and install the automatic transfer switch on behalf of the BCRUA; and WHEREAS, Pedernales Electric Cooperative has submitted an invoice for the automatic transfer switch, Now Therefore BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE BRUSHY CREEK REGIONAL UTILITY AUTHORITY: That the General Manager is hereby authorized and directed to pay the invoice from Pedernales Electric Cooperative for the automatic transfer switch at Woodall Drive and Hur Industrial Boulevard. The Board hereby finds and declares that written notice of the date, hour, place and subject of the meeting at which this Resolution was adopted was posted and that such meeting was open to the public as required by law at all times during which this Resolution and the subject matter hereof were discussed, considered and formally acted upon, all as required by the Open Meetings Act, Chapter 551, Texas Government Code, as amended. RESOLVED this 28th day of April, 2021. RE -E FLORES, PrAdejW Brushy Creek Regional Utility Authority gATTES hl7wr� ANNE EiLYFFY, Secret hl[plfrounJrxl:[exaisharepoinl.[umisit¢JAdmmi.rrariontl kpanmenl 1'11eJ1WRIJN11uuJ 11xke4-11'a[kc1 0kumen1J202IMb1282021)Ro.Pay[m uice 1n Ikdemaks 1:IL'C[f1e GkPera[icc au[nmau[ transfer sxtich(004703411xA081`8).JrK P Pedernales Electric Cooperative QUOTE: 219602 1949 W. Whitestone Blvd. • P.O. Box 2620 Cedar Park,Texas 78613 Order Date: 04/21/2021 L pec.coop Terms: Due Upon Receipt Expire Date: 07/21/2021 BRUSHY CREEK REGIONAL UTILITY AUTHORITY 221 E MAIN ST STE 221 ROUND ROCK TX 78664-5299 Account: 906952 Page 1 of 1 Description: WO 144262 - Automatic Transfer Switch at Woodall Drive and Hur Industrial Boulevard Instructions: Please return your payment to the Cedar Park District office- You may want to keep a copy for your records. If you have any questions, please contact Sarah Miller at 512-813-4588, Monday through Friday between 8 a.m. and 5 p.m. CATALOG ITEM DESCRIPTION QUANTITY UOM UNIT PRICE AMOUNT TAX C1AC-LINE EXTEN Material 1.000 EA 77,220.1100 77,220.11 CIAC-LINE EXTEN Labor 1.000 EA 12,100.7200 12,100.72 MESSAGES TOTAL ORDER AMOUNT: $ 89,320.83