ILLINOIS - The University of Illinois Board of Trustees
ILLINOIS - The University of Illinois Board of Trustees ILLINOIS - The University of Illinois Board of Trustees
19783 UNIVERSITY OF ILLINOIS 127 the Educational Resource Center are funded by the same federal grant. Funds are now available in the operating budget of the School of Public Health for the 1978- 79 fiscal year. The chancellor at the Medical Center has recommended approval of this con- tract, subject to concurrence of the federal government. The vice president for academic affairs and the vice president for administration concur. I recommend approval. The student advisory vote was: Aye, Miss Kooper, Mr. Sobotka, Mr. Watson; no, none. On motion of Mr. Neal, this contract was approved by the following vote: Aye, Mr. Forsyth, Mr. Hahn, Mr. Howard, Mr. Lenz, Mr. Living- ston, Mr. Neal, Mrs. Rader, Mrs. Shepherd, Mr. Velasquez; no, none; absent, Governor Thompson. Recommendations, University Committee on Copyrightable Works ( 12) The University Committee on Copyrightable Works submits the following recommendations. I. Methods and Materials for Teaching Occupational Suruival Skills - Robert E. Nelson, assistant professor of vocational and technical education, Urbana, au- thor; supported by the Illinois Office of Education. The contract with the sponsor provides for the release of all copyrights to the University, and the net royalty income from the sale of the book is estimated by the department to be less than $5,000 in any one year. The committee recommends that the author be awarded 50 percent of the net royalty income received by the University from sales of the book. 2. Series on Bilingual Education, Volumes 2 through 6-Henry T. Trueba, pro- fessor of secondary education, Urbana, and Carol B. Barnett-Mizrahi, visiting assistant specialist in education, Urbana, authors; supported by the US. Office of Education. The royalty income distribution on the first volume of this series was approved by the Board of Trustees on June 21, 1978. The committee recommends that 50 percent of net royalties received by the University, not payable to others, be awarded to the authors of volumes two through six of the book series on bilingual education. I concur in these recommendations. On motion of Mr. Velasquez, these recommendations were approved. Rejection of Bid, Pedestrian Walkway, Medical Center (13) On August 17, 1978, bids were received for the construction of a covered pedestrian walkway from the new parking structure to the replacement hospital. The low bid exceeded the estimated construction cost and the funds available for this phase of the project by approximately $10,000. Pursuant to the provisions of Article 11, Section 4(k) (2), of the General Rules Concerning University Organization and Procedure, this bid was rejected and the president reports its rejection. This report was received for record. ROLL CALL ITEMS By consensus the board agreed that one roll call vote would be taken and considered the roll call vote on each of the next two items.
128 BOARD OF TRUSTEES [November 17 The student advisory vote was: Aye, Miss Kooper, Mr. Sobotka, Mr. Watson; no, none. On motion of Mr. Lenz, these items were approved by the following vote: Aye, Mr. Forsyth, Mr. Hahn, Mr. Howard, Mr. Lenz, Mr. Living- ston, Mr. Neal, Mrs. Rader, Mrs. Shepherd, Mr. Velasquez; no, none; absent, Governor Thompson. Rescission of Award for Site Improvements, Medical Center (14) On June 21, 1978, the Board of Trustees approved, subject to obtaining proper fee ownership and licenses from the Chicago Transit Authority (CTA), the award of contracts for a protective covering and sprinkler system under the CTA elevated track as part of the improvements to Hermitage Avenue and parking lot “E” at the Medical Center campus. Negotiations for obtaining proper fee owner- ship and licenses were not completed before the bids expired. The president of the University, with the concurrence of appropriate adminis- trative officers, recommends that the Board of Trustees action of June 21, 1978, authorizing award of the contracts described, be rescinded. (The University is continuing to negotiate with the CTA in order that this project can be rebid in the future. The area under the CTA tracks will be used for surface parking for the new hospital.) Rescission of Previous Award; and Award of Contract for Minor Building Maintenance, Remodeling, and New Construction, Chicago Campuses I (15) On June 21, 1978, the Board of Trustees approved the award of contracts for minor building maintenance, remodeling, and new construction at the Chicago campuses. The low bid for Division 111’ was submitted by Certified Mechanical Contractors, Inc., Riverside. In letters dated July 17 and August 28, 1978, the firm notified the University of an arithmetic error in its bid and requested permission to withdraw it since, due to the error, it could not fulfill its contractual obligation without suffering economic hardship. The Physical Plant Department at the Chicago campuses has determined that there is demonstrable evidence that the bidder made a bona fide error in the preparation of the bid and that the error will result in a substantial loss to the bidder and has recommended that the bidder be allowed to withdraiv its bid. The university counsel has advised that under these circumstances the University’s regu- lations allow the University to permit the withdrawal. In accordance with the Regulations Governing Procurement and Bidding at State Systems Universities in Illinois, the president of the University, with the con- currence of appropriate administrative officers, recommends rescission of the board’s action of June 21, 1978, approving the award of a contract to Certified Mechanical Contractors, Inc., and further recommends that the company be allowed to with- draw its bid. II This division of work was rebid on October 10, 1978, and the president, with the concurrence of appropriate administrative officers, now recommends award of a cost- plus contract to the Nu-Way Contracting Co., Chicago, the low bidder for this work. The contract is for the period November 17, 1978, through June 30, 1979 (with an ‘Division 111 includes: heating. process piping, refrigeration, and automatic temperature controls.
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128 BOARD OF TRUSTEES [November 17<br />
<strong>The</strong> student advisory vote was: Aye, Miss Kooper, Mr. Sobotka, Mr.<br />
Watson; no, none.<br />
On motion <strong>of</strong> Mr. Lenz, these items were approved by the following<br />
vote: Aye, Mr. Forsyth, Mr. Hahn, Mr. Howard, Mr. Lenz, Mr. Living-<br />
ston, Mr. Neal, Mrs. Rader, Mrs. Shepherd, Mr. Velasquez; no, none;<br />
absent, Governor Thompson.<br />
Rescission <strong>of</strong> Award for Site Improvements, Medical Center<br />
(14) On June 21, 1978, the <strong>Board</strong> <strong>of</strong> <strong>Trustees</strong> approved, subject to obtaining<br />
proper fee ownership and licenses from the Chicago Transit Authority (CTA), the<br />
award <strong>of</strong> contracts for a protective covering and sprinkler system under the CTA<br />
elevated track as part <strong>of</strong> the improvements to Hermitage Avenue and parking lot<br />
“E” at the Medical Center campus. Negotiations for obtaining proper fee owner-<br />
ship and licenses were not completed before the bids expired.<br />
<strong>The</strong> president <strong>of</strong> the <strong>University</strong>, with the concurrence <strong>of</strong> appropriate adminis-<br />
trative <strong>of</strong>ficers, recommends that the <strong>Board</strong> <strong>of</strong> <strong>Trustees</strong> action <strong>of</strong> June 21, 1978,<br />
authorizing award <strong>of</strong> the contracts described, be rescinded.<br />
(<strong>The</strong> <strong>University</strong> is continuing to negotiate with the CTA in order that this<br />
project can be rebid in the future. <strong>The</strong> area under the CTA tracks will be used<br />
for surface parking for the new hospital.)<br />
Rescission <strong>of</strong> Previous Award; and Award <strong>of</strong> Contract<br />
for Minor Building Maintenance, Remodeling,<br />
and New Construction, Chicago Campuses<br />
I<br />
(15) On June 21, 1978, the <strong>Board</strong> <strong>of</strong> <strong>Trustees</strong> approved the award <strong>of</strong> contracts<br />
for minor building maintenance, remodeling, and new construction at the Chicago<br />
campuses. <strong>The</strong> low bid for Division 111’ was submitted by Certified Mechanical<br />
Contractors, Inc., Riverside.<br />
In letters dated July 17 and August 28, 1978, the firm notified the <strong>University</strong><br />
<strong>of</strong> an arithmetic error in its bid and requested permission to withdraw it since, due<br />
to the error, it could not fulfill its contractual obligation without suffering economic<br />
hardship. <strong>The</strong> Physical Plant Department at the Chicago campuses has determined<br />
that there is demonstrable evidence that the bidder made a bona fide error in the<br />
preparation <strong>of</strong> the bid and that the error will result in a substantial loss to the<br />
bidder and has recommended that the bidder be allowed to withdraiv its bid. <strong>The</strong><br />
university counsel has advised that under these circumstances the <strong>University</strong>’s regu-<br />
lations allow the <strong>University</strong> to permit the withdrawal.<br />
In accordance with the Regulations Governing Procurement and Bidding at<br />
State Systems Universities in <strong>Illinois</strong>, the president <strong>of</strong> the <strong>University</strong>, with the con-<br />
currence <strong>of</strong> appropriate administrative <strong>of</strong>ficers, recommends rescission <strong>of</strong> the board’s<br />
action <strong>of</strong> June 21, 1978, approving the award <strong>of</strong> a contract to Certified Mechanical<br />
Contractors, Inc., and further recommends that the company be allowed to with-<br />
draw its bid.<br />
II<br />
This division <strong>of</strong> work was rebid on October 10, 1978, and the president, with the<br />
concurrence <strong>of</strong> appropriate administrative <strong>of</strong>ficers, now recommends award <strong>of</strong> a cost-<br />
plus contract to the Nu-Way Contracting Co., Chicago, the low bidder for this work.<br />
<strong>The</strong> contract is for the period November 17, 1978, through June 30, 1979 (with an<br />
‘Division 111 includes: heating. process piping, refrigeration, and automatic temperature<br />
controls.