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Resolution 21 - 2020

Rockland Community College Board of Trustees Approved 5/28/20 EH

Date: May 28, 2020 To: Board of Trustees From: Dr. Michael A. Baston, President Subject:Approval to Accept Funds from the State of New York

MOTION

A motion by Trustee Leonard, second by Trustee Donnellan, and

WHEREAS, Rockland Community College's telephone system is more than 20 years old and current system hardware and replacement parts are no longer manufactured and available; and

WHEREAS, The County of Rockland is upgrading telephones throughout the County and has received volume discounts on behalf of the College; and

WHEREAS, The cost of the telephone system upgrade is $783,951.02 and will be funded fully by Rockland County with 50% reimbursed by the State of New York; and

WHEREAS, A Rockland County College Board of Trustees resolution is needed to authorize the acceptance of $391,975.50 State of New York funds; therefore, be it

RESOLVED, That the Rockland County College Board of Trustees hereby approves Rockland Community College's telephone system upgrade paid for by the County of Rockland with 50% reimbursed by the State. of New York funds through the SUNY Office of Capital Facilities.

ACTION

Yeas: Trustees Wortendyke, Rand, Dillon, Valentine, Donnellan, Eckert, Hilowitz, Ramos and Leonard
Nays: none
Motion passed: 9 yeas, 0 nay, 0 abstentions
May 28, 2020