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BOARD OF PUBLIC WORKS <br /> MEETING <br />February 14, 2012  9:30 a.m. <br />Location: 1308 County-City Building <br />South Bend, Indiana 46601 <br />1.Description: ASC/VA Exterior Building and West Parking Area <br />Improvements at 333 W. Western Ave. ‚ Project No. 112-009 <br />D.Contract Renewal - New Avenues <br />1.Description: Renewal of Annual Employee Assistance Program Contract for <br />2012 <br />2.Amount: NTE $35,000; No Increase <br />3.Funding: Benefits (711.0401.671.34.13) <br />E.Professional Services Agreement Extension ‚ ME Simpson Company <br />1.Description: Extension of Large Meter Repair and Testing Program <br />Agreement through 12/31/2013 <br />2.Amount: $70,000/Year, 2012 and 2013 <br />3.Funding: Water Works Operations (620.0640.605.31.06) <br />F.Special Compatibility Purchase ‚ Ray OHerron Co., Inc. <br />1.Description: Fifty (50) Tasers with Four-Year Extended Warranty <br />2.Amount: $49,745 <br />3.Funding: General Fund (101.0801.421.22.24) <br />G.Bailment Agreement - Roush CleanTech, LLC <br />1.Description: Bailment of E-250 2011 Cargo Van <br />H.Professional Services Agreement ‚ Optimatics, LLC. <br />1.Description: Optimization of South Bend Collection System LTCP ‚ Phase <br />2B <br />2.Amount: $165,925 <br />3.Funding: Sewer Capital (642.0658.415.42.05) <br />I.Professional Services Agreement ‚ Jonathon S. Geels <br />1.Description: 2012 Services Agreement for Energy Project <br />Specialist/Contractor <br />2.Amount: $31.00/Hour; Not to Exceed $40,000 <br />3. Funding: Energy Office Division of Central Services (222.0616.419.31.06) <br />J.Professional Services Agreement ‚ McCormick Engineering, LLC <br />1.Description: Environmental Assessment of Bowman Creek per EPA/IDEM <br />Consent Decree <br />2.Amount: $97,100 <br />3. Funding: Wastewater Other Contractuals (641.0630.793.63.35) <br />K.Professional Services Proposal ‚ Danch, Harner and Associates <br />1.Description: Survey and Layout Plan for Sanitary Sewer Connection for 3680 <br />Sample Street ‚ Project No. 112-010 <br />2.Amount: $2,360 <br />3. Funding: Sewer Capital (642.0658.415.42.05) <br />L.Maintenance Contract ‚ Doron Precision Systems, Inc. <br />1.Description: Regular Scheduled Preventive Maintenance for Two Fire <br />Department Driving Simulators <br />Page 4 of 8 <br /> <br />