01-06-1981 HUCMSpecial Meeting
January 6, 1981
A telephone conference was arranged at 10:00 a.m. Attending
were President Filk, Mgr. Alexander, Distribution Supt. "Butch"
Wentworth, Attorney Rich Peterson and Ruth Hakel. Commissioner
Daggett (Sarasota, FL) and Commissioner Tracy (Phoenix, AZ)
were contacted by phone.
The meeting was called to order for the purpose of reviewing
bid evaluations.
The bids to be considered were for the loop line.
Due to the fact that the sectionalizing switches had not been
bid properly, a rebid would be requested.
A motion was made by Commissioner Daggett, seconded by Commissioner
Tracy to reject the bids for the sectionalizing switches, return
bonds and rebid on February 23, 1981 with new specifications. The
motion was declared,carried.
The bids for one _,2500 KVA transformer were evaluated. Motion was
made by Commissioner Daggett, seconded by Commissioner Tracy to
accept the bid of Border States Electric due to its efficiency
rating, the amount of the bid being $17,135.00. The motion was
unanimously carried.
The next order of business was to evaluate the cable bids.
Motion was made by Commissioner Tracy, seconded by Commissioner
Daggett to accept the bid belonging to Burmeister Electric in
the amount of $69,058.56 ($1,247.47/M'). The motion was
unanimously carried.
Motion was made by Commissioner Tracy, seconded by Commissioner
Daggett to grant the manager permission to draw -up medical
insurance specifications. These bids to be opened on
February 23, 1981. Motion was declared carried.
Mgr. Alexander stated unit #8 would be started some time during
the end of the week. The driving machine is being aligned at
the present time.
The business at hand being taken care of, Commissioner Daggett
made a motion, seconded by Commissioner Tracy to adjourn at
10:25 a.m. The motion was carried.
,::::, c'° 4-,
h Hakel, Assistant Secretary
ATTEST
H. W. Fi k, President