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Caption: Board of Trustees Minutes - 1974 Version B
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452 BOARD OF TRUSTEES [February 20 Funds for the study are available in the budget of the Operation and Maintenance Division of the Urbana-Champaign campus. The Vice President for Planning and Allocation concurs in this recommendation. I recommend approval. O n motion of M r . Livingston, this recommendation was approved by the following vote: Aye, M r . Forsyth, M r . H a h n , M r . H o w a r d , M r . Hughes, M r . Livingston, Mr. Neal, M r s . Rader, Mr. Swain; no, none; absent, D r . Bakalis, Mr. Steger, Governor Walker. AMENDMENT T O CONTRACT FOR ENGINEERING SERVICES FOR IMPROVEMENT OF ELECTRICAL DISTRIBUTION SYSTEM. MEDICAL CENTER (12) On January 17, 1973, the Board of Trustees employed Pioneer Services & Engineering Co., Chicago, for engineering services for the improvement of the electrical distribution system of the Hospital Complex at the Medical Center campus at a fee based on the actual cost of salaries and wages, plus 80 per cent and reimbursable expenses approved by the University with the total fee not to exceed $15,000. This was a preliminary figure set by the University before the extent of the improvements to be made to the electrical distribution system had been fully defined and funded. Funds from the Hospital Income Account were later made available for additional electrical work for the Hospital and the contract was amended to increase the maximum engineering fee by $6,500 to a total of $21,500 for engineering services. It now has been determined that further funds in the sum of $5,500 should be utilized for engineering services required to upgrade the electrical facilities for the Department of Radiology since this work is interrelated with that previously authorized for the Hospital Complex. Accordingly, the President of the University, with the concurrence of appropriate administrative officers, recommends that the contract be amended to provide for the required additional engineering services and increasing the total contract fee to an amount not to exceed $27,000. Funds for this work are available in the Hospital Income Account of the Medical Center campus. On motion of Mr. Livingston, this recommendation was approved by the following vote: Aye, Mr. Forsyth, Mr. Howard, Mr. Hughes, Mr. Livingston, Mr. Neal, Mrs. Rader, Mr. Swain; no, none; absent, Dr. Bakalis, Mr. Steger, Governor Walker. Mr. Hahn asked to be recorded as not voting. CONTRACTS FOR REMODELING CARDIAC CATHETERIZATION LABORATORY, MEDICAL CENTER (13) The President of the University, with the concurrence of appropriate administrative officers, recommends award of the following contracts for work to remodel the Cardiac Catheterization Laboratory in the Hospital Addition Building at the Medical Center campus, the award in each division being to the low bidder: General Work J. S. Drew Construction Co., Palatine $11 267 Plumbing Work Ewing Plumbing, Inc., River Forest 785 Heating, Process Piping, and Air Conditioning Work Systems Service Unlimited, Inc., Chicago 10 477 Electrical Work Fries Walters Co., Chicago 19 768
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