HomeMy WebLinkAbout12/12/83 Board of Public Works3
REGULAR MEETING
DECEMBER 12 1983
The regular meeting of the Board of Public Works was convened at
9:35 a.m. on Monday, December 12, 1983, by President John E.
Leszczynski, with Mr. Leszczynski, Mr. Richard L. Hill and Mr.
Joseph E. Kernan present. Also present was Assistant City
Attorney Carolyn V. Pfotenhauer.
AGENDA ITEM ADDED
Upon a motion made by Mr. Leszczynski, seconded by Mr. Kernan
and carried, the award of bid for Repair of Island Park Wall
was added to the agenda
MINUTES OF PREVIOUS MEETING APRPOVED
Upon a motion made by Mr. Hill, seconded by Mr. Kernan and
carried, the minutes of the December 5, 1983, regular meeting
of the Board were approved.
OPENING OF BIDS - TURN OUT COATS FOR FIRE DEPARTMENT
This was the date set for receiving and opening of sealed bids
for Turn Out Coats for the Fire Department. The Clerk tendered
proofs of publication of Notice in the South Bend Tribune and
the Tri-County News which were found to be sufficient._ The
following bids were opened and publicly read:
HALTERMAN'S GENERAL FIRE EQPT. Bid was signed by Lessel L. Halterman,
P.O. Box 97 Non -Collusion Affidavit was in order
Macy, Indiana 46951 and a Bank Money Order in the amount
of $3,385.20 was submitted.
248 Morning Pride #2103 Turn Out Coats -
No Exceptions $136.50 ea. = $33,852.00
Options: Leather elbows
$2.48
per
coat
Leather shoulders
2.48
per
coat
Radio pocket
3.72
per
coat
Flashlight pocket
3.10
per
coat
Badge #
.71
per
letter or number
FESSCO - FIRE SAFETY EQPT., INC.
1441 South llth Street
Niles, Michigan 49120
Bid was signed by T.W. Spenner,
Non -Collusion Affidavit was in
order with Mr. Spenner signing
for Morning Pride Mfg. Company,
Dayton, Ohio, and a Certified
Check in the amount of $3,500.00
was submitted.
248 Morning Pride Mfg. Co. Turn Out Coats $141.08 ea. = $34,987.84
TILLER INDUSTRIAL SAFETY SUPPLY Bid was signed by James E. Crowell,
2031 North Griffith Blvd. President, Non -Collusion Affidavit
Griffith, Indiana was in order and a Cashier's Check
Brant Industrial Park in the amount of $4,500.00 was
submitted.
248 Turn Out Coats for Fire Department -
Options: Leather elbow $4.64/each
Leather shoulder 3.91/each
Radio Pocket 5.73/each
Flashlight Pocket 4.74/each
2" Letter 1.04/each
$176.29 ea. = $43,719.92
REGULAR MEETING
DECEMBER 12, 1983
MIDWEST FIRE & SAFETY EQPT. CO. Bid was signed by Michael R.
1605 Prospect Street Casse', Non -Collusion Affidavit
Indianapolis, Indiana 46203 was in order and a 1.0% Bid Bond
was submitted.
248 Nomex Fire Coats, 100% Janesville #NFPA-3 $125.38 ea. = $31,094.24
Options: Badge numbers appliedoncoat, per letter $ .77
Leather elbows 2.41
Radio Pocket 4.74'
Flashlight pocket 3.27
Velcro applied on pocket .24
SAFETY CORPORATION Bid was signed by Catherine Mader
2716 East Michigan Street Odle, Vice -President, and a 10%
Indianapolis, Indiana .46201 Bid Bond was submitted.
248 Globe #1760 NM with #40 Liner, including
Leather Elbow and Shoulder Patches $133.22 ea. = $33,038.56
Options: Radio Pocket ADD $4.09
Flashlight pocket 3.43
Badge numbers, left breast, 2" 1.72
reflexite double stitch sewn
HOOSIER FIRE EQUIPMENT, INC. Bid was signed by Nick D. Swartz,
P.O. Box 410 President, Non -Collusion Affi-
Valparai`so, Indiana 46383 davit was in order and a 10%
Bid Bond was submitted.
248 Janesville Model NFPA-3 7.5 oz. Yellow
Nomex Fire Coats with 20 oz. neoprene
coated Nomex needlepunch felt combination
vapor barrier and liner sewn in at the
neck only, and #lQL fully detachable
quilted nylon liner. $121.50 ea. = $30,132.00
Options: Leather elbow patches $2.40 per coat
Leather shoulder patches Standard
Radio pocket, #SP02, 9"x32"x2" 4.70 each
Flashlight pocket, #SP01, 3-Cell 3.25 each
Badge numbers, Left breast, 2" Reflexite,
sewn -on. .75 per ea. no.
Velcro closures on optional pockets,
If desired .25 each
A:A:A- FIRE EQUIPMENT Bid was signed by Daniel F. Warren,
21733 Carriage Drive for A.A.A. Fire Equipment & Body -
South Bend, Indiana 46614 Guard, Non -Collusion Affidavit
was in order and a.10% Bid Bond
was submitted.
248 Turn Out Coats for Fire Department $129.00 ea. = $31,992.00
Body -Guard Model BG-1971
Options: Choice of Liner, Code 25 or Code 6 - No Charge
Leather elbow patches No Charge
Leather shoulder patches No Charge
Radio.pocket (location optional) $3.50 per coat
Flashlight pocket (location optional) 3.35 per coat
Badge numbers in 3" Reflexite,
sew -on .55 per number
Add for: 42 inch long coat, $2.50 per coat
44 inch long coat, $4.00 per coat
REGULAR MEETING
DECEMBER 12. 19.83
5
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Board Attorney Carolyn V. Pfotenhauer advised that the Non -
Collusion Affidavit in the bid of Kale Uniforms, 552 West
Roosevelt Road, Chicago, Illinois, was not signed. It was
therefore her recommendation that the bid be rejected because
of this fatal defect. Upon a motion made by Mr. Hill, seconded
by Mr. Kernan and carried, the.bid of Kale Uniforms was rejected.
It was noted that the bid of ALB, Inc 366 Sommerville Avenue,
Somerville, Massachusetts was received after the legally
published deadline of 9:30 a.m. for receipt of sealed bids and
was therefore not accepted.
Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill
and carried, the above bids.were referred to the Fire Department
for review and recommendation.
OPENING AND AWARD OF BIDS. -:SALE OF ABANDONED VEHICLES
This was the date set for the receiving and opening of sealed
bids for the sale of approximately nine (9) abandoned vehicles,
eight (8) of which are valued at over One Hundred Dollars
($100.00) and all of which have been stored at the Hurwich
Impoundment Lot, 1610 Circle Avenue, South Bend, Indiana.
The Clerk tendered proofs of publication of Notice in the
South Bend Tribune and the Tri-County News which were found
to be sufficient.. The following bid was opened and publicly
read:
Hurwich Iron Co.
1610 Circle Avenue
Vehicle No.
South Bend, Indiana
1
$25.00
2
20.00
3
20.00
4
15.00
5
20.00
6
15.00
7
20.00
8
15.00
9
20.00
There being no other bid presented, upon a motion made by Mr.
Leszczynski, seconded by Mr. Hill and carried, the above bid
was awarded to Hurwich Iron as submitted.
AWARD BID - JANITORIAL SERVICES, INCLUDING PEST AND RODENT CONTROL
AT POLICE DEPARTMENT AND THREE (3) POLICE SUBSTATIONS
In a letter to the Board, Police Chief Dan D. Thompson recommended
that the low bid of Franklin Pest Control, 614 West Calvert Street,
in the amount of $720.00 be accepted for control of pests and
rodents in the police facilities. Additionally, it is the
Police Department's recommendation that the bid of Best Clean-
ing Services, 2601 Mishawaka Avenue, South Bend, Indiana, in
the amount of $17,592.00 be accepted as the lowest bid when
consideration is given to the need for security clearance. It
was noted that bids for these services were opened on November
21, 1983. Chief Thompson stated that Best Cleaning Services
has performed satisfactorily during the past year. Upon a
motion made by Mr. Leszczynski, seconded by Mr. Hill and carried,
the above recommendations were approved and the bids awarded.
AWARD BID - STREET DEPARTMENT EQUIPMENT
In a letter to the Board, Mr. Sean Watt, Director, Division of
Transportation, recommended that the Board award the following
equipment bids which were received on December 5, 1983:
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REGULAR MEETING DECEMBER 12, 1983
One (1) ea. 10,000 GVW diesel cab and chassis. Award to
Jordan Ford for $8,365.46, with trade.
One (1) ea. 1/2 ton pickup.. Award to Jordan Ford for
$6,775.08, with trade.
One (1) ea. 3.5,000 GVW Single Axle Cab and Chassis.
Award to Shamrock Ford for $27,308.00, with trade.
One (1) ea. 55,000 GVW Tandem Axle Cab and Chassis.
Award to Shamrock Ford for $45,100.00, with trade.
Central Hydraulic system for Single and Tandem Axle Cab
and Chassis. Award to Neil's Automotive Service for
$16,175.00. (Central Hudraulics for Single Axle and
Tandem Axle $7,765.00 and $8,410.00 respectively).
Two (2) small compaction rollers. Award to Deeds
Equipment for $8,504.00. ($4,012.00 ea, unit + 10 H.P.
Kohler Option @ $240.00 ea. unit).
Three (3) Portable Asphalt Storage and Heating Units.
Award to Bob Hepler Construction Equipment for
$25,746.00, with trade. (Aeroil Unit @ $8,182.00 ea.
+ Optional Tack Tank @ $400.00 ea. unit).
Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and
carried, the above recommendation was accepted and the bids awarded.
AWARD BID - REPAIR OF ISLAND PARK WALL
In a letter to the Board, Mr. John E. Leszczynski, Director, Public
Works, stated that based on the review of the bids received on
November 28, 1983 for the repair -of the Island Park East Retain-
ing Wall Repair Project, it is recommended that the low bid of
LaFree Excavating, Inc., 11252 West Third Street, Osceola,
Indiana, in the amount of $1.24,252.85 be accepted. Upon a motion
made by Mr. Leszczynski, seconded by Mr. Hill and carried, the
recommendation was accepted and the bid awarded.
APPROVE COMMUNITY DEVELOPMENT CONTRACT AND ADDENDUM
The following Community Development contract and addendum were
presented to the Board for approval:
HISTORIC PRESERVATION COMMISSION
HISTORIC PRESERVATION CONSULTANT ACTIVITY
The targeted goals for this activity are to hire a
consultant for 60 hours to assist with research
associates with a multiple resource nomination to
the National Register and completion of an industrial
building study.
The total cost of this activity shall not exceed $420.00.
ADDENDUM I
CANCO NEGLECT PREVENTION ACTIVITY
This Addendum I provides for further clarification of
budget categories and revision of Appendix II.
The total cost of this activity shall not exceed $25,275.00.
Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and
carried, the above contract and addendum were approved and executed..
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REGULAR MEETING
DECEMBER 12, 1983
APPROVE CHANGE ORDER NO. 1 (FINAL) AND PROJECT COMPLETION AFFIDAVIT -
MAPLE ROAD INTERSECTION TURN `LANES ON'S.R. 23 (RITSCHARD BROS., INC.)
Mr. Leszczynski advised that Ritschard Bros.,.Inc. has submitted
Change Order No. 1 (Final) indicating that the contract amount
be increased by $26,439.37 for a new contract sum including
this Change Order in the amount of $101,627.66. Additionally
submitted was the Project Completion Affidavit indicating, this,
new final. cost-. Upon a moti:on.made by Mr. Leszczynski, seconded
by Mr. Hill and .carried, Change Order No. 1'(Final) and the
Project Completion Affidavit were approved and the' -appropriate
three-year MaintenanceBondwas filed.
APPROVE CHANGE ORDER NO 1 (FINAL) AND PROJECT COMPLETION
AFFIDAVIT - SIGNALIZATION'OF ORANGE STREET & COLLEGE STREET
AND COLFAX AVENUE AND WALNUT STREET INTERSECTIONS (TRANS
TECH ELECTRIC, INC.)
Mr. Leszczynski advised that Trans Tech Electric, Inc. has
submitted Change Order No. 1 (Final) indicating that the
contract amount be increased by $3,274.30 for a new contract
sum including this Change Order in the amount of $50,723.50.
Additionally submitted was the Project Completion Affidavit
indicating this new final cost. Upon a motion made by Mr.
Leszczynski, seconded by Mr. Hill and carried, Change Order
No. 1 (Final) and the Project Completion Affidavit were
approved subject to the filing of the appropriate three-year
Maintenance Bond.
APPROVE CHANGE ORDER NO. 1 (FINAL) AND PROJECT COMPLETION
AFFIDAVIT - CONCRETE PAVEMENT REPAIRS, VARIOUS LOCATIONS
1983 (THE ROBERT HENRY CORPORATION)
Mr. Leszczynski advised that The Robert Henry Corporation
has submitted Change Order No. 1 (Final) indicating that the
contract amount be increased by $22,406.94 for a new contract
sum including this Change Order in the amount of $96,014.44.
Additionally submitted was the Project Completion Affidavit
indicating this new final cost. Upon a motion made by Mr.
Leszczynski, seconded by Mr. Hill and carried, Change Order
No. 1 (Final) and the Project Completion Affidavit were
approved and the appropriate three-year Maintenance Bond
was filed.
APPROVE STATE OF INDIANA DISTRICT ENGINEER'S REPORT
OF INSPECTION AND RECOMMENDATION FOR INSPECTION
(COLFAX AVENUE BRIDGE PROJECT)
Mr. Leszczynski presented to the Board the State of Indiana
District Engineer's Report of Inspection and Recommendation
for Acceptance concerning the Colfax Avenue Bridge Project
indicating that preliminary and final inspections of the
bridge were made and the date of last work of Contractor was
November 28, 1983. Upon a motion made by Mr. Leszczynski,
seconded by Mr. Kernan and carried, the above referred to
document was approved and executed.
APPROVE REQUEST TO CONDUCT .'SAVE OUR JOBS" PUBLIC
MEETING ON RIVER BEND PLAZA (DECEMBER 17, 1983)
Mr. Leszczynski advised that Ms. Mikki Dobski, City Events
Coordinator, has reviewed the request of Mr. Michael Matuszak,
presented to the Board on November 28, 1983 to conduct a
public hearing on River Bend Plaza regarding plant closings
on December 17, 1983 and recommends approval. Upon a motion
made by Mr. Leszczynski, seconded by Mr..Hill and carried,
the above request was approved subject to Mr. Matuszak
executing an Indemnification Agreement holding the City
harmless from any liability resulting from this event.
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REGULAR MEETING DECEMBER 12, 1983
APPROVE REQUEST OF KNIGHTS OF COLUMBUS TO CONDUCT
"MARCH FOR LIFE" (JANUARY 22, 1983)
Mr.. Leszczynski advised that Mr. Ralph J. Wadzinski, Manager,
Bureau of Traffic and Lighting, has reviewed the request of
Knights of Columbus presented.to the Board on December 5,
1983 and recommends approval. Mr. Wadzinski stated that it
is the Police Department's di..scretion.(depending,on size of
group) whether to ,use the sidewalks or curb lane of the street
for the march. Upon a motion;made.by Mr. Leszczynski, seconded
by Mr. Kernan and carried, the above recommendation was accepted
and the request approved subject to the filing of a Certificate
of Insurance in the amount of $1,000,000.00 naming the City of
South Bend as an additional insured for this event.
APPROVE REQUEST TO CONDUCT DOWNTOWN HOLIDAY PROMOTIONS
In a memorandum to the Board, Ms.Mikki Dobski, City Events
Coordinator, on behalf of the Downtown Merchants Association
requested permission for the following Holiday events to take
place between December 15th and 24th, 1983
1. Strolling, carollers - no set day or time.
2. Illuminata - Thursday, December 15-17, 1983.
.Each participating store will set out bags
with candles alon.-_ the sidewalk.
Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and
carried, the above events were approved subject to the merchants
participating in the Illuminata executing an Indemnification
Agreement holding the City harmless from any liability resulting
from this event.
APPROVE REQUEST TO ADVERTISE FOR RECEIPT OF BIDS -
SALE OF ABANDONED VEHICLES
Ms. Katherine Barnard,.Director of the Department of Code Enforce-
ment, requested permission to advertise for the sale of approximately
twenty (20) abandoned vehicles, thirteen (13) of which are valued
at over One Hundred Dollars ($100.00) and all of which are being
stored at Hurwich Impoundment Lot, 1610 Circle Avenue. It was
noted that all vehicles have been stored more than the thirty
(30) days, identification checks had been run for auto theft and
the owners and lienholders notified. Upon a motion made by Mr.
Leszczynski, seconded by Mr. Hill and carried, the request was
approved and.a date of December 27, 1983, was established for
the receiving of sealed bids.
APPROVE INTENDED USE HEARING OF REVENUE SHARING FUNDS - VEHICLE
FOR DEPARTMENT OF CODE ENFORCEMENT CLEAN-UP CREW M3.000.0M
In a memorandum to the Board, Ms. Katherine Barnard, Director,
Department of Code Enforcement, indicated that because of the
poor condition to one of the two trucks used by the Code Enforce-
ment clean-up crew it is necessary to replace one of the two
trucks. She further statedth.at $15,000.00 has been appropriated
in Community Development Funds for the purchase of a truck and
an additional $13,000.00 is needed from Federal Revenue Sharing.
She further requested that a public hearing on this proposed
expenditure of revenue sharing funds be scheduled. Upon a
motion made by Mr. Leszczynski, seconded by Mr. Hill and carried,
the request was approved and a date of December 27, 1983, was
set for the public hearing on the intended use of revenue
sharing funds.
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REGULAR MEETING DECEMBER 12, 1983
APPROVE LICENSE APPLICATION - OPEN AIR STAND
Mr. Leszczynski advised that the following license application
has been received
Name: River Park Lions Club
By: Leslie M, Peterson
Address: 2501 Mishawaka Avenue
Stand to be located at: 2501 Mishawaka Avenue
Dates: December 1, 1983 - December 25, 1983
(12:00 noon 8:00 p.m.)
For the purpose of: selling Christmas trees
Mr. Leszczynski further.advised.that.favorable recommendations
have been received from the Police Department, Department of
Code Enforcement and the Bureau of Traffic and Lighting for
the above application. It was noted that a letter fromthe
property owner granting permission to use his property was
provided with the application. Upon a motion made by Mr.
Leszczynski, seconded by Mr. Hill and carried, the above
license application was approved and referred to the
Deputy Controller's office for issuance.
DENY LICENSE APPLICATION - SECONDHAND DEALER
Mr. Leszczynski advised that the following license application
has been received:
Name: Copestone Refinishing & Antiques
By: Dale Kaser and Vicki McLaughlin
Address: 3103 Western Avenue
For the purpose of: selling antiques and used furniture
Mr. Leszczynski further advised that favorable recommendations
were received from the Bureau of Traffic and Lighting and the
Police Department regarding this application, but unfavorable
recommendations have been received from the Fire Department.
and the Department of Code Enforcement. It was noted that
the Fire Department and the Department of Code Enforcement
made inspections of the above location on two (2) separate
occasions and because of non-compliance with fire code
violations and environmental violations, it is the recom-
mendation of these departments that the license be denied.
Based on this information, upon a motion made by Mr.
Leszczynski, seconded by Mr. Hill and carried, the above
Second Hand Dealer license application was denied.
APPROVE TRAFFIC CONTROL DEVICES
Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill
and carried, the following eleven (11) traffic control
devices were approved:
REMOVE SNOW ROUTE - Landsdown Blvd. from Somersworth
to Stonehedge. (New collector street).
INSTALL SNOW ROUTE - Bridgeton, Watford to Somersworth.
(New Collector Street, York to Ironwood).
INSTALL SNOW ROUTE - Watford Lane, York to Bridgeton.
(New Collector Street, York to Ironwood).
INSTALL HANDICAPPED PARKING - 100 S. Michigan Street.
(Spaces 1 and 2 North of Jefferson on the East
side of 100 S. Michigan).
INSTALL TRAFFIC SIGNALS - Jefferson and Michigan.
(Michigan Street from the North, reopened at
intersection with Jefferson. Southbound signals
placed in operation on December 9, 1983, approx-
imately at 2:00 p.m.).
REGULAR MEETING DECEMBER 12, 1983
INSTALL 2 HR. PARKING 6AM - 6PM, EXCEPT SUNDAY -
100 S. Michigan Street. (Re -Clarification and
Re -installation of 2 hour zone).
INSTALL FLASHER (WARNING BEACON) - Colfax and Walnut.
Flashing warning beacon (Red for Walnut, Amber for
Colfax.) to supplement stop signs placed into
operation on November 2, 1983 @ 11:20 a.m.
REVISE TO TRAFFIC SIGNAL - College and Orange.
(Stop signs on College removed. Traffic signals
placed in operation November 2, 1983 @ 10:51 a.m.).
INSTALL NO PARKING TOW ZONE - At mid -block crosswalk,
both sides of 100 S. Michigan. (Zone extends from
planter island to planter island, including new
mid -block crosswalk. New Construction).
INSTALL NO PARKING TOW ZONE - West side of 100 South
Michigan, midblock at fire hydrant. (A 30 ft. zone,
15 ft. each side of the fire hydrant).
INSTALL PEDESTRIAN SIGNALS - Jefferson and Michigan.
(Pedestrian signals for east -west pedestrian crossing
reopened 100 S. Michigan).
APPROVE HANDICAPPED PARKING PERMITS
Upon a motion made by Mr. Leszczynski, seconded by Mr. Kernan
and carried, the following twenty-seven (27) handicapped parking
permit applications were approved and referred to the Deputy
Controller's office for issuance of permits:
Mary Solbrig, 17710 Juday Lake Dr., S.B.
Mildred F. Harris, 52855 Helmen, S.B.
Leon Kajzer, 201 N. LeBlvd. De La Paix, Apt. 2704, S.B.
Reva B. Garver, 19453 Brick, S.B.
Mollie Stern, 1553 Wildflower Way, S.B.
Loretta M. Megyesi, 3007 Brochton, Apt. D, Mish.
Anna I. Waterman, 1734 Leer, S.B.
Paul J. Botka, 802 Berkley, Mish.
Howard J. Bright, 705 S. 35th, S.B.
Mary H. Vlahantonis, 1702 W. Ewing, S.B.
Alfred L. Talboom, 121 W. Willow, S.B.
John F. Clark, 56165 Peppermint, S.B.
Catherine W. Allen, 413 S. Twyckenham, S.B.
Alfred E. VanOoteghem, 831 Garden, S.B.
Irene Kacsits, 3110 S. Main, S.B.
Leonard A. Wheatley, 19614 Rolling Acres, S.B.
Col. George Byers, 3104 Corby, S.B.
Ralph J. Andreae, Sr., 209 E. Haney, S.B.
Gertrude Snider, 1025 W. Broadway, Mish.
Mattie Williams, 1507 Fassnacht, S.B.
Francis Griffin, 3708 S. St. Joseph, S.B.
Mary Parker, 2110 S. Leer, S.B.
Ethel L. Zalas, 719 N. Hickory, S.B.
Betty K. Mackin, 305 Parkovash, S.B.
Frank MacDonald, 528 S. 35th, S.B.
Wayne Rupel, 52603 Jackie, S.B.
Robert L. & Flora D. Willis, 1425 N. Adams, S.B.
APPROVE CERTIFICATE OF INSURANCE
Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and
carried, the Certificate of Insurance of McCormick & Company,
Inc., 11350 McCormick Road, Hunt Valley, MD was accepted and
filed.
REGULAR MEETING
DECEMBER 12, 1983
FAIMIR
NO in
FILING OF ENVIRONMENTAL CLEAN-UP OF LOTS REPORT
A report from the Department of Code. Enforcement indicating a
total of twenty-six (26) properties cleaned from December 5,
1983 to December 9, 1983 was submitted. Upon a motion made
by Mr. Leszczynski, seconded by Mr. Hill and carried, the
report was filed.
FILING OF STREET LIGHT OUTAGE REPORT
The report submitted to the Boardindicatesa total of twenty-
eight (28) outages for the period November 9, 1983 to
December 2, 1983_ Upon a motion made by Mr. Leszczynski,
seconded by Mr. Hill and carried, the report was filed.
FILING OF HUMANE SOCIETY REPORT - NOVEMBER
The Humane Society report for the month of November indicated
the following animals handled for the City of South Bend:
Dogs handled: 247
Cats handled: 119
Other animals handled: 40
TOTAL: 406
Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill
and carried, the above report was filed.
APPROVE CLAIMS
Chief Deputy Controller Sherrie L. Petz submitted Claim Docket
No. 24718 through Claim Docket No. 25449 and recommended
approval. Upon a motion made by Mr. Leszczynski, seconded by
Mr. Hill and carried, the report was filed and the claims
approved.
ADJOURNMENT
There being no further business to come before the Board,
upon a motion made by Mr. Leszczynski, seconded by Mr. Hill
and carried, the meeting was adjourned at 10:02 a.m.
J n E. Leszctfdski
Richard L. Hil
o
Jo E. Kernan
ATTEST:
4SanAdr`a/M. larmerlee, Clerk