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IV. The next order of business was unfinished business. <br /> 1. Opening of Quotes for Zoo X-ray Processor-Dr. Stockinger <br /> Sealed quotes from three vendors were opened and read. <br /> All required documents <br /> Date Vendor submitted Manufacturer Bid Quote <br /> 12-Oct- Kalamazoo X-Ray Sales, <br /> 11 Inc. Yes Konica 30,600 <br /> 12-Oct- <br /> 11 Butler Schein Animal Health Yes N/A 36,781 <br /> 12-Oct- <br /> 11 Radiation Services Yes Fuji 38,495 <br /> 12-Oct- <br /> 11 Radiation Services Yes Konica 39,165 <br /> 12-Oct- <br /> 11 Radiation Services Yes Carestream 39,987 <br /> 12-Oct- <br /> 11 Radiation Services Yes Agfa 41,350 <br /> All required affidavits were submitted or on file. <br /> Bids were referred to staff for review and recommendation later in the meeting. <br /> V. The next order of business was new business. <br /> 1. Request for the Use of Parks-Betsy Harriman: <br /> Ms. Harriman requested the Board approve the following requests <br /> a. St.Nick Six Run-December 3, 2011-East Bank Trail- St. Joseph Grade <br /> School <br /> Mr. Goodrich made the motion to approve the above request pending staff approval and it <br /> was seconded by Mr. Mullins. The motion was approved. <br /> 2. Request to Approve Independent Contractor Agreement for 2012- Susan O'Connor <br /> Ms. O'Connor requested that the Board approve the independent contractor agreement to be <br /> used going forward for umpires, instructors and other people used as contractors. Mr. <br /> Bodnar revised and approved the form of the agreement. <br /> Mr. Mullins made a motion to approve the agreement and Mr. Goodrich seconded it. The <br /> motion was passed. <br /> V1. Approval of Minutes <br /> Mr. Goodrich made a motion to approve the minutes of the regular Board meeting held on <br /> September 19, 2011 as mailed. The motion was seconded by Mr. Mullins and approved. <br /> - - 2 - - <br />