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0194 <br />1 <br />1 <br />REGULAR MEETING JULY 8, 2002 <br />May and June 2002 for construction projects in the Division of Engineering. Upon a motion made <br />by Mr. Gilot, seconded by Mr. Littrell and carried, the report was accepted and filed. <br />ACCEPT AND APPROVE DAILY OPERATIONS/MAINTENANCE - LIFT STATION - WEST <br />POINT ESTATES <br />In a letter to the Board, Mr. Jack Dillon, Director, Environmental Services, recommended the Board <br />approve the daily operation and maintenance for the lift station at West Pointe Estates. Mr. Dillon <br />stated that all equipment is working properly and the station is communicating with the SCADA <br />system. Upon a motion made by Mr. Gilot, seconded by Mr. Inks and carried, the daily operations <br />and maintenance of the lift station at West Point Estates was accepted and approved. <br />FILING OF CERTIFICATES OF INSURANCE <br />Upon a motion made by Mr. Littrell, seconded by Mr. Inks and carried, the following Certificates <br />of Insurance were accepted for filing: <br />Martin, Inc. <br />Post Office Box 522 <br />Fort Wayne, Indiana 46801 <br />Dominiack Mechanical, Inc. <br />1137 Western Avenue <br />South Bend, Indiana 46601 <br />Ziolkowski Construction Company Berreth Oil Inc. <br />1005 South Lafayette <br />South Bend, Indiana 46601-3325 <br />Van Ausdall & Farrar, Inc. <br />1214 North Meridian <br />Indianapolis, Indiana 46204 <br />Century Tel, Inc. <br />Post Office Box 34064 <br />Monroe, LA 71211 <br />Post Office Box 610 <br />Mishawaka, Indiana 46544 <br />Elkhart Brass Mfg. Co. Inc. <br />1302 West Beardsley <br />Elkhart, Indiana 46514 <br />APPROVE AND/OR RELEASE CONTRACTOR AND EXCAVATION BONDS <br />Mr. Anthony Molnar, Engineer, Division of Engineering, recommended that the following <br />Contractors and Excavation Bonds be approved and/or released as follows: <br />BOND OF CONTRACTOR <br />Mark Vaughn, d/b/a/ CM Concrete <br />Concreations LLC <br />Covenant Building Corporation <br />EXCAVATION BONDS <br />Smith & Sons Excavating, Inc <br />Released Effective July 3, 2002 <br />Approved Effective July 1, 2002 <br />Pursuant to Resolution N. 100-2000 <br />Released Effective July 8, 2002 <br />Approved Effective July 1, 2002 <br />Pursuant to Resolution No. 100-2000 <br />Mr. Littrell made a motion that the recommendation be accepted and that the Bonds be approved <br />and/or released as outlined above. Mr. Inks seconded the motion which carried. <br />APPROVE TITLE SHEETS - SEWER EXTENSION - ST. JOSEPH COUNTY ECONOMIC <br />DEVELOPMENT AREA II <br />Mr. Gilot advised that the Title Sheets for the above referred to project was being presented at this <br />time for execution. Upon a motion made by Mr. Gilot, seconded by Mr. Inks and carried, the above <br />referred to Title Sheets were was approved and signed. <br />APPROVE TRAFFIC CONTROL DEVICES <br />Upon a motion made by Mr. Gilot, seconded by Mr. Littrell and carried, the following traffic control <br />devices were approved: <br />