EXECUTIVE DIGEST OF THE BOARD PACKAGE
May 2006

9. Other New and Old Business:

1.

Approve Award of Bid Invitation #1382 (Video Production Equipment – $23,161.90):

Staff recommends that the Board approve the award of Bid Invitation #1382 (Video Production Equipment) to the low bidders meeting specifications as follows:

               Items 1, 2, 3, 4 , 5, 7, 11 and 12 to Roscor - $16,241.90
               
Items 6, 8, 9, 10 and 13 to B & H Photo - $ 6,920

These items were provided for in the current budget and are estimated to cost $44,000.

2. Approve Award of Bid Invitation #1384 (Pad Mount Transformers –$71,255):

Staff recommends that the Board approve the award of Bid Invitation #1384 (Pad Mount Transformer) to the low bidder meeting specifications, Wesco, in the amount of $71,255. These transformers will be used to replenish depleting inventory levels and for upcoming projects..