Laserfiche WebLink
<br /> <br /> <br /> <br />IV.The next order of business was new business. <br /> <br /> 1. Arborist License Renewals- <br /> The following license renewal was presented for approval by the Board: <br /> A. Bellini Landscaping & Design <br /> Mr. Bodnar noted that the insurance requirement was not met. There was a general <br /> aggregate of $500,000, not the $1,000,000 required by statute. <br /> Mr. Goodrich made a motion to conditionally approve the renewal of the Arborist License <br /> for Bellini Landscape & Design and that Superintendent St. Clair is authorized to sign the <br /> license for the Board when the proper insurance certificate is supplied. Dr. Kelly <br /> seconded the motion. It was passed <br />2. Request to Approve Change Order for O’Brien Storage Building- Bill Carleton <br />Mr. Carleton requested the Board to approve a change order for the O’Brien Storage <br />Building in the amount of $6,900. The contract for the building was originally awarded to <br />Kaser-Spraker in the amount of $34,670 at the July meeting. <br />Dr. Kelly made a motion to approve the change order in the amount of $6,900, not to <br />exceed the original budgeted amount. Mr. Goodrich seconded the motion and it was <br />passed. <br />3. Request to Dispose of Zoo Copier- Terry DeRosa <br />Mr. DeRosa requested that the Board approve a request to declare the Imagistics copier in <br />the Zoo office obsolete and allow them to dispose of it. A new copier has been purchased <br />to replace it. <br />Mr. Mullins made a motion to approve the request to declare the Zoo copier obsolete and <br />dispose of it. Mr. Goodrich seconded the motion and it was passed. <br /> <br /> <br />V.Approval of Minutes <br /> <br />Mr. Goodrich made a motion to approve the minutes of the regular Board meeting held on <br /> <br />November 19, 2007 as mailed. The motion was seconded by Dr. Kelly and approved. <br /> <br /> <br />VI.Approval of Maintenance Vouchers <br /> <br />A motion was made by Dr. Kelly to approve maintenance vouchers for the month of <br />November 2007 totaling $923,994.52. It was seconded by Mr. Mullins. There being no <br />further discussion, the motion was passed. <br /> <br /> <br />VII.Business of the Superintendent <br /> <br />1. Superintendent St. Clair reported that 2007 was a great year for the Department. The <br />highlight was the accreditation of the Department. He felt there would be a lot of positive <br />things that would come from the accreditation. Internal policies and procedures are being <br />redone and will be brought to the Board. <br />He highlighted the spray parks that were installed at the King and O’Brien Centers this <br /> - - 2 - - <br /> <br /> <br /> <br />