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Resolution 14 - 2019

Rockland Community College Board of Trustees Approved 5/22/19 BN

Date: May 22, 2019 To: Board of Trustees From: Dr. Michael A. Baston, President Subject:Approval of Building Systems Upgrade: Electrical

MOTION

A motion by Trustee Hilowitz, second by Trustee Valentine, and

WHEREAS, The Rockland County College Board of Trustees approved the approval to accept funds from DASNY for Building Systems Upgrade: Electrical on September 27, 2018 through Resolution 42-2018 in the amount of $700,000; and

WHEREAS, Rockland County has budgeted increased funds to make additional improvements to the electrical infrastructure throughout the campus; and

WHEREAS, The improvements increased the cost of the electrical upgrades to by $500,000 for the project cost to a revised total of $1,200,000; therefore, be it

RESOLVED, That the Rockland Community College Board of Trustees approves the additional increase of $500,000 for a revised total of $1,200,000 for the Building Systems Upgrade: Electrical paid for by Capital Chargeback funds to be reimbursed 50% by the SUNY Office of Capital Facilities.

ACTION

Yeas: Trustees Wortendyke, Rand, Dillon, Valentine, Donnellan, Hilowitz, Ramos and Frias
Nays: none
Motion passed: 8 yeas, 0 nay, 0 abstentions
May 22, 2019