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08282018 Board of Public Works Meeting
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08282018 Board of Public Works Meeting
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Board of Public Works
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Minutes
Document Date
8/28/2018
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REGULAR MEETING AUGUST 28, 2018 259 <br />Two (2), 2012 Chevrolet Colorado's <br />WHEREAS, pursuant to Indiana Code § 36-9-6-1 et. seq., the Board of Public Works <br />("Board") has the duty and authority to have custody, control, use, and to dispose of all real and <br />personal property owned by the City of South Bend, Indiana; and <br />WHEREAS, the City, acting by and through the Board, desires to dispose of the personal <br />property that is more particularly described at Exhibit "A" attached hereto and incorporated <br />herein ("Property"); and <br />WHEREAS, in accordance with Indiana Code § 5-22-22-4, the Board may engage an <br />auctioneer to conduct a public auction in order to dispose of the City's surplus personal property <br />if the property to be sold is one (1) item with an estimated total value of $1,000 or more, or is <br />more than one (1) item with an estimated value of $5,000 or less; and <br />WHEREAS, the Board has determined that the Property has an estimated value of less <br />than $5,000,and the Board has further determined that the property is unfit for the purpose for <br />which it was intended, and is no longer needed by the City of South Bend; and <br />NOW, THEREFORE, the Board of Public Works of the City of South Bend hereby finds <br />that the Property listed at Exhibit "A" is no longer needed by the City; the Property is unfit for <br />the purpose for which it was intended, and has an estimated value of $5,000 or less. <br />BE IT RESOLVED that the Property may be transferred or sold at public auction. <br />However, if the Property is deemed to be worthless, such Property may be demolished or junked. <br />ADOPTED the 281" day of AUGUST, 2018. <br />CITY OF SOUTH BEND <br />BOARD OF PUBLIC WORKS <br />s/ Gary A. Gilot <br />s/ Therese J. Dorau <br />s/ James A. Mueller <br />ATTEST: <br />s/Lizzy Horvath, Acting Clerk <br />ADOPT RESOLUTION NO. 42-2018 — A RESOLUTION OF THE BOARD OF PUBLIC <br />WORKS OF THE CITY OF SOUTH BEND CONSENTING TO THE ASSIGNMENT OF THE <br />SOUTH BEND FIRE DEPARTMENT 2018 SERVICE AGREEMENT <br />Upon a motion made by Ms. Dorau, seconded by Mr. Mueller and carried, the following <br />Resolution was adopted by the Board of Public Works: <br />RESOLUTION NO.42-2018 <br />A RESOLUTION OF THE BOARD OF PUBLIC WORKS OF THE CITY OF SOUTH <br />BEND CONSENTING TO THE ASSIGMENT OF THE SOUTH BEND FIRE <br />DEPARTMENT 2018 SERVICE AGREEMENT <br />WHEREAS, on June 26, 2018, the Board of Public Works of the City of South Bend (the <br />"Board") and Public Safety Health Systems, Inc. d/b/a Public Safety Medical ("PSM") agreed to <br />that certain South Bend Fire Department 2018 Service Agreement (the "Agreement") for PSM's <br />provision of medical services to the South Bend Fire Department (the "Department") in 2018- <br />2019; and <br />WHEREAS, PSM has entered into an asset purchase agreement with St. Vincent Health, <br />Wellness, and Preventive Care Institute, Inc. ("St. Vincent"), and has requested that the Board, <br />acting on behalf of the Department, consent to the assignment of the Agreement to St. Vincent; <br />and <br />WHEREAS, PSM has provided certain written assurances to the Department, as <br />memorialized in a letter to the Department dated August 6, 2018 (the "August Letter"), a copy of <br />which is attached to this Resolution No. 42-2018, regarding PSM's (and St. Vincent's) continued <br />1 <br />i <br />1 <br />
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