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Caption: Board of Trustees Minutes - 1962 This is a reduced-resolution page image for fast online browsing.
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EXTRACTED TEXT FROM PAGE:
1962] UNIVERSITY OF ILLINOIS 1383 Electrical — Potter Electric Service, Inc., Urbana Plumbing — Thomas Plumbing and Heating Company, Urbana Heating, Piping, Refrigeration, and Automatic Temperature Control Systems Work — David W. Reichard Plumbing and Heating Company, Urbana Ventilating and Distribution Systems for Conditioned Air Work — Reliable Plumbing and Heating Company, Champaign These contracts are for work which does not justify the cost of preparing separate drawings and specifications and of separate bidding procedures on each project. T h e several contractors bid on percentages to be added to actual material, labor, and subcontract costs, depending in many cases on the size of the particular division of work with specified limits of four ranges, plus hourly rates for trucking. Work will be done as ordered by the Physical Plant Department and will be paid for on the basis of the actual cost of each job plus contractors' fees. A schedule of bids taken showing the percentages to be added for work to be executed under these cost-plus contracts is submitted herewith, and a copy of the schedule is being filed with the Secretary of the Board for record as the basis for the contract awards recommended. No assignment of funds is requested and each job will be covered by a contract change order charged against funds allocated for the project. It is further recommended that the Vice-President and Comptroller be authorized to approve orders under these contracts up to $25,000 on each project provided that any orders exceeding this amount shall be submitted to the Board of Trustees for approval in advance, in accordance with previous practice and authorization. I concur. O n m o t i o n of M r . J o h n s t o n , t h e s e c o n t r a c t s w e r e a u t h o r i z e d , a s recommended. EASEMENT TO ILLINOIS POWER COMPANY (16) The Director of the Physical Plant and the Vice-President and Comptroller recommend adoption of the following resolution granting an easement to the Illinois Power Company at Orchard Downs. I concur. Resolution WHEREAS, this Board of Trustees at its meeting held on June 14, 1960, adopted a resolution authorizing granting of easement to Illinois Power Company under and through the site of the Orchard Downs Housing Project and pursuant thereto an Easement Grant was made to Illinois Power Company for gas and electric service purposes over lands therein specifically described; and WHEREAS, the Illinois Power Company is willing to release all easement rights it has acquired under the terms of said Easement Grant over the property therein described in consideration for a similar easement over the property hereinafter described; Now, Therefore, Be It, and It Hereby Is Resolved by this Board of Trustees of The Board of Trustees of the University of Illinois, a public corporation of the State of Illinois, that the Comptroller and the Secretary of this Board of Trustees be, and they hereby are, authorized to execute, acknowledge, and deliver in the name and on behalf of this Corporation such instruments of conveyance, contract, or other document or documents as to them may seem necessary or desirable in order to grant to Illinois Power Company, an Illinois corporation, hereinafter referred to as "Grantee," its successors and assigns, the right and easement to lay, operate, and maintain a pipe line and cable for the transmission of gas and electric power under and through the land hereinafter described and the right of ingress to and egress therefrom. Grantee shall agree to repair any damage to property of this Corporation and to pay for any damages which may be caused to properties of this Corporation by the laying, construction, reconstruction, operation, maintenance, renewal, or removal of said pipe line and cable. The right-of-way easement shall terminate ninety (90) days after the Grantee ceases to use said pipe line and said cable for rendition of service. T h e rightof-way easement shall be over the following-described property: Situated in the State of Illinois, the County of Champaign, the City of Urbana,
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