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RESOLUTION <br />WHEREAS, TRI -STATE GENERATION AND TRANSMISSION ASSOCIATION, INC., <br />did request General Electric International, Inc. to provide the <br />Escalante Generating Station with a budgetary quotation to perform an <br />H-P =IP turbine rotor High Efficiency Advanced Tech- nology ("HEAT") <br />upgrade; and <br />WHEREAS, General Electric International, Inc. responded with a <br />proposal to amend Contract No. 144370 in the amount of $11,689,600.00 <br />to complete the turbine HEAT upgrade; and <br />WHEREAS, General Electric International, Inc. is the original <br />equipment manufacturer of the main turbine and generator at the <br />Escalante Generating Station; and <br />WHEREAS, staff has evaluated the proposal from General Electric <br />International, Inc., and has determined that this proposal is <br />reasonable and meets all the requirements for the specified work.; and <br />WHEREAS, the 2012 -2014 capital budget includes $12,978,330.00 for <br />the HP -IP turbine rotor HEAT upgrade. <br />NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of TRI - <br />STATE GENERATION AND TRANSMISSION ASSOCIATION, INC., that the <br />amendment to Contract No. 144370 with General Electric International, <br />Inc. is approved, and that the Executive Vice President and General <br />Manager be, and hereby is, authorized to execute said amendment in the <br />amount of $11,689,600.00 to perform the HP -IP turbine rotor High <br />Efficiency Advanced Technology upgrade at Escalante Generating <br />Station. <br />CERTIFICATE <br />I hereby certify that I am Secretary of TRI- STATE `GENERATION AND <br />TRANSMISSION ASSOCIATION, INC., and that the foregoing is',a true and <br />correct copy of a Resolution adopted by the Board of Directors of TRI - <br />STATE GENERATION AND TRANSMISSION ASSOCIATION, INC., at its regular <br />meeting held May 9, 2012. <br />4 "Secret y <br />8HAL <br />&- 0 i Sao <br />May1210 <br />HEAT Upgrade - Escalante <br />