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14 <br />REGULAR MEETING <br />JANUARY 16, 1989 <br />FILING OF CERTIFICATE OF INSURANCE <br />Upon a motion made by Ms. Humphreys, seconded by Mrs. DeClercq <br />and carried, a Certificate of Insurance for Memorial Health <br />System, Et Al, 205 West Jefferson, Suite 600, South Bend, <br />Indiana, was accepted for filing as submitted. <br />APPROVE CLAIMS <br />Upon a motion made by Ms. Humphreys, seconded by Mrs. DeClercq <br />and carried, the following claim vouchers were approved as <br />submitted: <br />Bureau of Wastewater - 053-084 <br />Bureau of Sewers - 015-050 <br />Bureau of Solid Waste - 001-003 <br />ADJOURNMENT <br />There being no further business to come before the Board, upon a <br />motion made by Mrs. DeClercq, seconded by Ms. Humphreys and <br />carried, the meeting adjourned at 9:45 a.m. <br />ATT T: <br />Sandra M. Parmerlee, Clerk <br />John Leszczynsk��i0 <br />Patricia E. DeClercq <br />Katlhe`fine- I-TumFYiE'reys <br />1 <br />1 <br />