Laserfiche WebLink
REGULAR MEETING NOVEMBER 24, 2015 413 <br />Upon a motion made by Ms. Maradik, seconded by Mr. Relos and carried, the following <br />.Resolution was adopted by the Board of Public Works with Ms. Therese Dorau recusing herself <br />from the vote: <br />RESOLUTION NO.72-2015 <br />A RESOLUTION OF THE BOARD OF PUBLIC WORKS FOR THE CITY OF SOUTH <br />BEND, INDIANA AUTHORIZING THE DIRECTOR OF SUSTAINABILITY <br />TO APPROVE AND EXECUTE ADDENDUMS TO THE GAS <br />CUSTOMERS CHOICE CONTRACT <br />WHEREAS, the City of South Bend Board of Public Works (`Board") is the contracting <br />body for the City of South Bend, Indiana ("City") and the Board has the authority under the laws <br />of Indiana to purchase, acquire and lease property; and <br />WHEREAS, the Board previously executed a Gas Customers Choice Contract <br />("Contract") with Interstate Gas Supply Inc.; and <br />WHEREAS, the Contract will, from time to time, have addendums which need to be <br />executed in a timely fashion; and <br />WHEREAS, the Director of Sustainability has been tasked with the day to day <br />management of the Contract; and <br />WHEREAS, the Board believes the Director of Sustainability is competent and capable <br />to make decisions regarding Contract addendums; and <br />WHEREAS, time is of the essence in this matter. <br />NOW, THEREFORE, BE IT RESOLVED by the City of South Bend Board of Public <br />Works as follows: <br />1. The Board hereby authorizes Therese Dorau, in her capacity as the City's Director <br />Of Sustainability to act on behalf of the Board in the limited manner or executing <br />potential addendums to the Gas Customer Choice Contract with Interstate Gas <br />Supply, Inc. <br />2. This Resolution shall be in full force and effect after its adoption by the City of <br />South Bend Board of Public Works. <br />ADOPTED at a meeting of the Board of Public Works of the City of South Bend, Indiana <br />held on November 24, 2015, at 1308 County -City Building, 227 West Jefferson Boulevard, <br />South Bend, Indiana 46601. <br />CITY OF SOUTH BEND <br />BOARD OF PUBLIC WORKS <br />s/ Gary A. Gilot <br />s/ David P. Relos <br />s/ Elizabeth A. Maradik <br />s/ Therese J. Dorau <br />s/James A. Mueller <br />ATTEST: <br />s/Lee A. Ben6, Acting Clerk <br />ADOPT RESOLUTION NO. 74-2015 — A RESOLUTION OF THE SOUTH BEND BOARD <br />OF PUBLIC WORKS ON DISPOSAL OF UNFIT AND/OR OBSOLETE PROPERTY <br />Upon a motion made by Mr. Relos; seconded by Ms. Maradik and carried, the following <br />Resolution was adopted by the Board of Public Works: <br />RESOLUTION NO. 74-2015 <br />RESOLUTION OF THE SOUTH BEND BOARD OF PUBLIC WORKS <br />