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HomeMy WebLinkAbout03/22/82 Board of Public Works Minutes237 REGULAR MEETING MARCH 22, 1982 The regular meeting of the Board of Public Works was convened at 9:30 a.m., on Monday, March 22, 1982, by President John E. Leszczynski, with Mr. Leszczynski and Mr. Joseph E. Kernan present. Also present was Assistant City Attorney Carolyn Pfotenhauer. MINUTES OF PREVIOUS MEETING APPROVED Upon a motion made by Mr. Kernan, seconded by Mr. Leszczynski and carried, the minutes of the March 15, 1982, regular meeting of the Board -were approved as submitted. AGENDA ITEMS ADDED Upon a motion made by Mr. Leszczynski, seconded by Mr. Kernan and carried, the following items were added to the agenda following the handicapped parking permits: 1. List of lots cleaned by the environmental crews as ordered by the Director of the Neighborhood Code Enforcement Office. (� 2. Emergency powers used by Board of Works for flood damage repairs. Q OPENING OF BIDS —MAINTENANCE GRADER AND CAB & CHASSIS (STREET DEPT. This was the date set for receiving and opening sealed bids for a maintenance grader, three tandem axle cabs and chassis, and two or more single axle cabs and chassis for the Street 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: Reid -Holcomb Co., Inc. Bid was signed by William N. Reid, 3333 W. Coliseum Boulevard non -collusion affidavit was in order, Fort Wayne, Ind. 46808 and a 10% bid bond was submitted. Model AB6905 Athey Blade with John Deere 4219D diesel engine maintenance grader (including trade-ins) $31,950.00 ea. Tractor and Equipment Co. Bid was .signed by Martin Cristofano, 10000 S. Ridgeland Ave. non -collusion affidavit was in order, Oak Lawn, Ill. 60454 and a 10% bid bond was submitted. Huber Model 850 Maintainer (including trade-ins of $9,525) $30,475.00 ea. Mrs. Pfotenhauer explained that the bid bond of Tractor and Equip- ment Company was not secured by an Indiana surety. Upon a motion made by Mr. Leszczynski, seconded by Mr. Kernan and carried, Tractor and Equipment Company was allowed a 48-hour period in which to submit the proper bid security in order for the Board to consider the bid. McCormick Motors, Inc. Bid was signed by Bernard B. Beer, Nappanee, Ind. 46550 non -collusion affidavit was in order, and a 10% bid bond was submitted. 1982 GPZC Brigadier Model J8C064 Tandem Axle Dump Truck Chassis (including trade-ins of #263, #264 and #265) $38,473.93 ea. (excluding trades) 40,973.93 ea. 1982 GMC Brigadier Model J8C042 Single Axle Dump Truck Chassis (including trade-ins of #257 and #254) 31,597.62 ea. (excluding trades) 34,097.62 ea. 238 REGULAR MEETING MARCH 22, 1982 Michiana Mack Inc. Bid was signed by Ronald Delcamp, 2802 Home Street non -collusion affidavit was in order, Mishawaka, Ind. 46544 and a 10% bid bond was submitted. 1982 Mack RD487S (including trade-ins of #263, #264 and #265) $50,490.40 ea. 1982 Mack R487P (including trade-ins of #254 and #257) 38,446.00 ea. Shamrock Ford Truck Sales Bid was signed by Bradford L. Tinkham, 4707 W. Western Ave. non -collusion affidavit was in order, South Bend, Ind. and a 10% bid bond was submitted. 1982 Ford LNT8000 Tandem Axle Cab & Chassis 41,613.08 ea. 1982 Ford LN8000 Single Axle Cab & Chassis 33,252.69 ea. Trade allowances: #263 $4,500.00 #264 4,500.00 #265 4,500.00 #254 2,000.00 #257 2,000.00 If trades are turned in within 60 days of new truck delivery, add $200 each to used truck allowances. If five or more units are purchased, deduct $400 each from new unit price. Western International Trucks Bid was signed by M. A. Grady, non- 4849 W. Western Avenue collusion affidavit was in order, South Bend,.Ind. 46619 and a 10% bid bond was submitted. 1982 International 1954 Single Axle Dump Trucks (2) 33,634.00 ea. Less trade-ins #254 and #257 - $9,000.00. 1982 International F2554 Tandem Axle Dump Truck (3) 45,506.00 ea. Less trade-ins #263, #264 and #265 - $27,000.00. Upon a motion made by Mr. Leszczynski, seconded by Mr. Kernan and carried, the above bids were referred to the Street Department for review and recommendation. OPENING OF BIDS - LAWN EQUIPMENT, VANS & PICK-UP TRUCK (PARK DEPT.) This was the date set for receiving and opening sealed bids for various lawn equipment, vans and a pick-up truck for the Park 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: Page Products Co. Bid was signed by Clarence W. Palo, P. 0. Box 531 non -collusion affidavit was in order, Chesterton, Ind. 46304 and a cashier's check in the amount of $1,000.00 was submitted. 1982 Model Roof 60 Commercial Mowers $6,900.00 ea. Less trade-ins - $4,600.00 Avenue Lawn and Garden, Inc. Bid was signed by Burnetta H. Bowling, 774 Lincolnway East non -collusion affidavit was in order, South Bend, Ind. 46618 and a bank money order in the amount of $5,500.00 was submitted. Wheel Horse C-195 Riding Tractor 60" rotary mower 5,250.00 ea. Less trade-ins - $2,720.00 Bolens HT-23 Riding Tractor 54" rotary mower 6,729.25 ea. Less trade-ins - $3,330.00 239 REGULAR MEETING MARCH 22, 1982 Bolens HT-20-D Riding Tractor 54" rotary mower $6,729.25 ea. Less trade-ins - $3,330.00 Bobcat T-20-N Tractor 8,225.00 ea. Less trade-ins - $3,260.00 Ideal -Boxy Bonner GF-5 Fairway Mower 7,516.64 ea. Less trade-in - $553400 Mark 3 Heald Truck Turf Runabout 3,455.50 ea. Less trade-ins - $840.00 Stan & Ted's Lawnmower Shop Bid was signed by Ted Levan, non- 2701 Western Ave. collusion affidavit was in order, South Bend, Ind. 46619 and a certified check in the amount of $660.00 was submitted. Wheel Horse 1982 - Model C-195 60" riding mower(2)$6,600.00 total (including trade-ins of $1,185.00) Illinois Lawn Equip., Inc. Bid was signed by Peter Vandersont, 16450 S. 104th Avenue non -collusion affidavit was in order, (� Orland Park, Illinois 60462 and a certified check in the amount of $7,076.67 was submitted. Greensaver Frame $1,480.00 53182 Cushman 4,521.00 53182 Cushman 4,521.00 Less trade-in Cushman 547-800.00 $3,721.00 ea. 53082 Cushman 5,706.00 Less trade-in Cushman 507-900.00 4,806.00 ea. Jacobsen Model 40 Blower 2,623.90 ea. Jacobsen 548 Aeroblade with seeder attachment 3,981.00 ea. Jacobsen 7 gang 6 bladed fairway mower $7,949.60 Less trade-in Roseman 7 gang-500.00 7,449.60 ea. Jacobsen Greens King IV 817,969.90 Less trade-in Greens King 62214-500.00 7,469.90 ea. Jacobsen Greens King IV $7,969.90 Less trade-in Greens King 62219-900.00 7,069.90 ea. Smithco 23 H.P. Performer 62" mower 6,992.20 Less trade-in Commercial 60-1,000.00 5,992.20 ea. Smithco 23 H.P. Performer 62" mower 6,992.20 Less trade-in 60" Roof-1,000.00 5,992.20 ea. Howard 727 with 72" mower 8,868.20 Less trade-in 60" Roof-888.20 7,980.00 ea. Howard 727 with 72'.' mower 8,868.20 Less trade-in 70" trimmer-888.20 7,980.00 ea. Roseman Tractor Equipment Co. Bid was signed by Lewis P. Roseman, 7620 Crawford Ave. non -collusion affidavit was in order, Evanston, Ill. 60201 and a certified check in the.amount of $1,000.00 was submitted. Roseman 7 Gang Fairway Mower $6,528.00 ea. Roto-Blower 2,790.00 ea. Alternates: Roseman 7 Gang Fairway Mower 6,645.00 ea. Jacobsen Blower (demonstrator) 2,350.00 ea. 240 REGULAR MEETING MARCH 22. 1982 Mrs. Pfotenhauer stated that the secretary of the corporation had signed the official bid form. She asked for verification that the secretary was authorized to. execute bid documents on behalf of the corporation. There was no one in attendance from Roseman Tractor Equipment Company. Upon a motion made by Mr. Kernan, seconded by Mr. Leszczynski and carried, consideration of the above bid was withheld pending confirmation that the secretary of the corporation was authorized to execute the bid document. Summit Power Equip. Distributors Bid was signed by Peter K. 5326 Keystone Dr. McDonough, non -collusion Fort Wayne, Ind. 46825 affidavit was in order, and a 10% bid bond was submitted. 72" 1982 Cushman Gas riding rotary front mower $5,660.00 ea. OR 72" 1982 Cushman Diesel riding rotary front mower 6,984.00 ea. OR 72" 1982 Toro Groundsmaster Gas riding rotary front mower 8,000.00 ea. 60" 1982 Cushman Gas riding rotary mower 5,593.60 ea. 1982 Toro Greensmaster 3 Riding green mowers 7,200.00 ea. 1982 Greensaver Aerator attachment 1,259.20 ea. 1982 Cushman 3 Wheel 18 H.P. Turf Truckster 4,960.79 ea. 1982 Cushman 3 Wheel 18 H.P. Radial fram turf runabout 3,911.73 ea. 1982 Toro Spartan 7 Gang Fairway mower 7,700.00 ea. Gurley-Leep Dodge of South Bend Bid was signed by Richard A. 225 S. Lafayette Johnson, non -collusion affidavit South Bend, Ind. was in order, and a 10io bid bond was submitted. 1982 Model 1/2 ton 4 wheel drive pick-up truck with plow $9,221.15 1982 Model 1/2 ton van 7,083.20 1982 Model 3/4 tor_- window/passenger van 9,270.00 Town & Country Gates Bid was signed by William P. 666 W. McKinley Avenue Hendershot, non -collusion affidavit Mishawaka, Ind. 46544 was in order, and a 10% bid bond was submitted. 1982 Chevrolet 1/2 ton van at $7,599.97 each $26,911.22 Less trade-ins (3 units) - $1,600.00 1982 Chevrolet 1 ton van window/passenger 9,735.18 1982 Chevrolet 1/2 ton 4 wheel drive pick-up trk. 9,576.07 Basney Ford Bid was signed by James A. Basney, 320 East Ireland Rd. non -collusion affidavit was in South Bend, Ind. 46614 order, and a 10% bid bond was submitted. 1982 Ford 3/4 ton passenger van 9,988.47 1982 Ford 1/2 ton Cargo van 7,178.88 1982 Ford 1/2 ton 4 x 4 pick-up truck 9,960.49 E REGULAR MEETING 241 MARCH 22, 1982 Gates Chevrolet Corporation P. 0. Box 4056 South Bend, Ind. 46634 Bid was signed by William C._Gates, non -collusion affidavit was in order, and a 10% bid bond was submitted. 1982 Chevrolet 1/2 ton van $ 7,532.00 1982 Chevrolet One ton van 10,603.00 1982 Chevrolet 1/2 ton pick-up trk.10,020.00 Less trade-ins 1,000.00 $27,055.00 McCormick Motors, Inc. Bid was signed by Bernard S.,Beer, Nappanee, Ind. 46550 non -collusion affidavit was in order, and a 10% bid bond was submitted. 1982 Chevrolet passenger Sportsvan 10,665.56 CD (includes trade-in of $100.00) r*__ 1982 Chevrolet Fleetside Pick-up truck 9,273.14 q (includes trade-in of $950.00) 0 1982 Chevrolet Van 7,435.01 (includes trade-in of $100.00) Mary Borr Chrysler Plymouth Bid was signed by Louis Lee, non- 222 N. Lafayette collusion affidavit was in order, South Bend, Ind. 46601 and a 10% bid bond was submitted. 1982 Plymouth Voyager Wagon (12 passenger) $9,284.75 Tom Wood Pontiac, GMC Bid was unsigned, non -collusion 7550 E. Washington St. affidavit was in order, and a Indianapolis, Ind. 46219 10% bid bond was submitted. 1982 GMC Passenger Van 9,241.28 1982 GMC Van 6,836.51 1982 GMC 4 x 4 pick-up truck 8,935.59 Mrs. Pfotenhauer advised that, although'. the non -collusion affidavit was properly signed by David T. Maloney, the bid itself contained only the typewritten name of Mr. Maloney. She suggested that the Board allow a 48-hour period for Mr. Maloney to properly execute the bid document. Upon a motion made by Mr. Kernan, seconded by Mr. Leszczynski and carried, Tom Wood Pontiac was given a 48-hour period in which to have the bid document properly executed in order for the Board to consider the bid. Upon a motion made by Mr. Leszczynski, seconded by Mr. Kernan and carried, the above bids were referred to the Park Department for review and recommendation. OPENING OF BIDS - SALE OF CITY -OWNED PROPERTY (1115 S. LAFAYETTE AND 263 MAPLE STREET) This was the date set for receiving sealed bids for the sale of city -owned property located at 1115 S. Lafayette and 263 Maple Street. 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 for the city -owned property at 1115 S. Lafayette: Bid of Mrs. Ruth Lewis $270.00 1113 S. Lafayette South Bend, Ind. 46618 242 REGULAR MEETING MARCH 22, 1982 Mr. Leszczynski noted that the city's offering price was $270.00 and that Mrs. Lewis was an adjacent property owner. Upon a motion made by Mr. Kernan, seconded by Mr. Leszczynski and carried, the bid of Mrs. Lewis in the amount of $270.00 was accepted, and the matter referred to the Legal Department for drafting of the appropriate purchase agreement. Mr. Leszczynski advised that no bids had been received for the property at 263 Maple Street. AWARD OF BIDS - COMPUTER SERVICES Mr. Kernan stated that the city had been studying and reviewing its present computer services for two years and it had been determined the city should advertise for sealed bids for such computer services which involved the general and financial accounting, police computer services and utility billing. He explained that, in November, 1981, computer specifications were compiled with the assistance of Crowe Chizek & Company and bids were actively sought for a bid opening on January 4, 1982. Following the bid opening of that date, the police computer bids were referred to Dr. Richard Metzcus, a professor at Indiana University at South Bend, and the utility billing and general and financial accounting bids referred to Crowe Chizek & Company for review and recommendation. Mr. Kernan advised that Dr. Metzcus subsequently recommended the bid of Simcon, Inc., 7655 Old Springhouse Road, McLean, Virginia, be awarded for the police computer services. Crowe Chizek & Company recommended the award of the general and financial accounting services to South Bend Community School Corporation and the utility billing computer services to Network Computing Corporation, 5301 77 Center, Charlotte, North Carolina. Upon a motion made by Mr. Kernan, seconded by Mr. Leszczynski and carried, the above bids as recommended were awarded. Mr. Kernan then advised that the city would proceed immediately to enter into discussions with the successful bidders in order to arrive at contracts for said services which are agreeable to the city and the respective bidders. Mr. Stephen Van Ooteghem, representing On -Line Data, Inc., a Mishawaka firm which had bid on the utility package, asked why the Board had accepted the bid of out-of-state companies on two of the awards when the economy was so bad and local firms were experiencing cutbacks, layoffs and even closure. Mr. Kernan explained to Mr. Van Ooteghem that the city is required by statute to follow public bidding procedure which includes the award of any bid to the lowest and best bidder. Mr. Kernan addressed the utility billing package, stating that the lowest and best bid was awarded based on the formula method used by Crowe Chizek & Company. He stated that, in any case where all other things are equal, the local bidder is given first considera- tion. He stressed that the Board would like to award its bids to local firms, but is bound by law to award to the lowest and best bid. Mr. Van Ooteghem asked if Crowe Chizek would be assisting in the set-up of the services and the training of the necessary personnel, and Mr. Kernan advised that they would be. Mr. Van Ooteghem asked about the possibility of word processing equipment for city offices and the expenditure of $75,000.00 to accomplish that purpose. Mr. Kernan stated that the Mayor had indicated at an informal meeting with the Council that he would like to set aside that sum of money for such services for other city depart- ments and would include some hardware and software purchases if necessary. APPROVE ADDENDUM TO RELEASE AND SETTLEMENT AGREEMENT (MURPHY/JAHN - CONCRETE COLUMN DAMAGE AT FIRST BANK CENTER) Mr. Leszczynski explained that the Board had, on October 5, 1981, entered into a Release and Settlement Agreement with Murphyy/jahn Architects as a result of columnar damage at the First Bank Center. The agreement provided for the repair of the concrete column at a cost of approximately $80,000.00, $50,000.00 of which would be 243 REGULAR MEETING MARCH 22, 1982 paid by Murphy/Jahn and $30,000.00 to be paid by Shand, Morahan & Company on behalf of the Potomac Insurance Company. Mr. Leszczynski advised that the addendum was necessary because the actual amount of the remedial work exceeded the $80,000.00 figure by $13,181.72. The addendum acknowledged receipt of the additional amount from Shand, Morahan & Company, said amounts to be paid to the general contractor, Brown & Brown, for the remedial work. Mr. Kernan stated that, on the basis of the work completed and the agreement on a final settlement of costs, Murphy/Jahn was being released from any further claims, damages and costs arising out of the cracked column and related structural failure in the parking facility. Upon a motion made by Mr. Leszczynski, seconded by Mr. Kernan and carried, the addendum was approved. APPROVE STREET LIGHTING CONTRACTS WITH INDIANA & MICHIGAN ELECTRIC Mr. Leszczynski submitted three contracts between the city and I & M Electric for street lighting throughout the city. He explained that the city's present contracts with I & M would be updated by the execution of the new contracts in accordance with the rate increase approved by the Public Service Commission in 1981, to be effective on April 1, 1982. lie advised that the city had anticipated the rate increases in the current budget. Upon a motion made by Mr. Leszczynski, seconded by Mr. Kernan and carried, the contracts were approved. APPROVE COMMUNITY GARDENS PROJECT FOR 1982 Mr. Leszczynski stated that requests had again been received by the Board for permission to garden on city -owned lots. He explained that the program has been in effect for the past few years and interested citizens are asked to sign a release form which sets forth certain rules and regulations pertaining to the use of the property. Upon a motion made by Mr. Kernan, seconded by Mr. Leszczynski and carried, the project was approved. REQUEST OF MICHIANA WATERSHED FOR ANNUAL ST. JOSEPH RIVER RUN A request was received from Richard D. Carey, President of the Michiana Watershed, for permission to again hold the annual St. Joseph River Run on Saturday, May 15, 1982, beginning at Leeper and Veterans Memorial Parks between 11:00 a.m, and 1:00 p.m. Upon a motion made by Mr. Leszczynski, seconded by Mr. Kernan and carried, the request was referred to the Bureau of Traffic and Lighting and the Police Traffic Division for review and recommendation. REQUEST TO CONDUCT MICHIANA BLOOD DONORS RUN - SOUTH BEND MEDICAL FOUNDATION A request to conduct.a marathon or run on Sunday, May 23, 1982, commencing at 9:00 a.m, from Leeper Park running northwest along Riverside Drive to Pinhook Park and back was received from the South Bend Medical Foundation. Upon a motion made by Mr. Leszczynski, seconded by Mr. Kernan and carried, the request was referred to the Bureau of Traffic and Lighting and the Police Traffic Division for review and recommendation. REQUEST TO CONDUCT JULY 4TH RACE - PAUL BOEHM MINI -MARATHON The South Bend Public Recreation Department submitted a request for permission to conduct a Fourth of July mini -marathon utilizing Howard Park and Northside Boulevard and a diversion to the old railroad foot bridge to the west side of the river and the side- walk on Jefferson Street back to Howard Park. It was noted that the race, commonly called the Paul Boehm Mini -Marathon, had been held in the past in June in the Rum Village neighborhood. Upon a motion made by Mr. Leszczynski, seconded by Mr. Kernan and carried, the request was referred to the Bureau of Traffic and Lighting and the Police Traffic Division for review and recommendation. 244 REGULAR MEETING MARCH 22, 1982 REQUEST OF BROADWAY CHRISTIAN PARISH FOR ROAD RUN A similar request from the Broadway Christian Parish for permission to conduct a third annual Human Race in conjunction with the YWCA to be held on Saturday, October 23, 1982, starting at the parish and utilizing Broadway Street to Franklin, Franklin to Ewing, Ewing to Gertrude and other surrounding streets in the Rum Village area with the race finishing in.Rum Village Park, was received. Upon a motion made by Mr. Leszczynski, seconded by Mr. Kernan and carried, the request was referred to the Bureau of Traffic and Lighting and the Police Traffic Division for review and recom- mendation. APPROVE LICENSE APPLICATIONS Upon a motion made by Mr. Leszczynski, seconded by Mr. Kernan and carried, the following applications for Rubbish and Garbage Removal Licenses were approved: Secondhand Dealer's — Charles Wheatley (Century Center) Rubbish & Garbage Removal - Joseph Morrow & Sons 701 E. Howard Oscar Cobb, Sr. 1221 Campeau Elson Shelton 922 N. Olive City of South Bend (12) It was noted that favorable inspections from Loren Dyas of the Solid Waste Bureau had been submitted. Upon a motion made by Mr. Leszczynski, seconded by Mr. Kernan and carried, the application of the Charles Wheatley Antique Shows, Inc., for a Secondhand Dealer's License at Century Center was approved. FILING OF CERTIFICATE OF INSURANCE Upon a motion made by Mr. Leszczynski, seconded by Mr. Kernan and carried, the certificate of insurance for St. Joseph Valley Structural Steel Corporation for work performed on the First Bank Center Project was accepted and filed. APPROVE HANDICAPPED PARKING PERMITS Upon a motion made by Mr. Leszczynski, seconded by Mr. Kernan and carried, the following handicapped parking permits were approved and referred to the Deputy Controller's Office for issuance: Georgia Zehender, 609 Coronation Gardens, S. Mrs. Philip R. Simon, 19465 Orchard Heights, Frances Maggert, 1430 E. Madison, S.B. Pearl M. McDonald, 338 W. Marion, Mish. Laura Johnson c/o Dorothy Ebersole, 1625 N. Charles E. Vanacker, 22797 St. Rd. 23, S.B. Paul M. Robinson, 1328 Berkshire, S.B. Lester R. Weaver, 615 E. Dubail, S.B. B. S.B. Gordon, S.B. Crystal L. Graham, 222 Ontario, Niles Michigan Minnie B. Comer, 620 LaPorte, S.B. Helen R. Gerhold, 1865 N. Brookfield, S.B. 1 REGULAR MEETING MARCH 22, 1982 ENVIRONMENTAL CLEAN-UP OF LOTS In accordance with the March 15, 1982, authorization of the Board, the Director of the Neighborhood Code Enforcement Office submitted a list of 11 lots which had been cleaned by the environmental crews, in addition to the pick-up of 25 Christmas trees and the cleaning of bridges in the city. It was noted that property owners had been advised to clean up the lots and had failed to do so. The Director of the Neighborhood Code Enforcement had, therefore, ordered cleaning of the lots by the city's environmental crews. Upon a motion made by Mr. Leszczynski, seconded by Mr. Kernan and carried, the list was filed. AUTHORIZE EMERGENCY POWERS FOR FLOOD CAVE-IN REPAIRS Mr. Leszczynski requested permission from the Board to waive the public bidding process for the repair of several street cave-ins which have occurred recently because of the river flooding, specifically in the areas of Fox and St. Joseph Streets; Carroll at Bowman Creek; and Miami and Chippewa Streets. He asked that any cave-ins which occur as a result of the flooding in any part of the city be handled in this manner. State Statutes provide that, in the case of an emergency, the Board may contract for a public works project without advertising for bids so long as at least two quotes for the work are obtained. Upon a motion made by Mr. Kernan, seconded by Mr. Leszczynski and carried, the street cave-ins were determined to be emergency situations and the requirements for public bidding were waived. It was noted that Ziolkowski Construction, Rieth-Riley and McIntyre & Jones would be contacted to submit a quote for the repair work. FILING OF STREET LIGHT OUTAGE REPORT The report indicated a total of five outages for the period of March 10 through March 13, 1982. Upon a motion made by Mr. Leszczynski, seconded by Mr. Kernan and carried, the report was filed. APPROVAL OF CLAIMS Mr. Elroy J. Kelzenberg, Director of the Michiana CETA Consortium, submitted P. 0. No. 657 through No. 673 and recommended approval. Chief Deputy Controller Sherrie L. Petz submitted Claim Docket No. 4832 through No. 5405 and recommended approval. Upon a motion made by Mr. Kernan, seconded by Mr. Leszczynski and carried, the reports were filed and the claims approved. There being no further business to come before the Board, upon a motion made by Mr. Kernan, seconded by Mr. Leszczynski and carried, the meeting was adjourned at 10:30 a.m. 0 RA - 9.1 W%n E. %Leszcly-As i 1T.�!hXE.ternan ATTEST: gy.,_6 0"_" Q2 . Barbara J. Byers, Clei6k