HomeMy WebLinkAbout03/24/1980 Board of Public Works Minutes:I
REGULAR MEETING
MARCH 24. 1980
A regular meeting of the Board of Public Works was convened at
9:30 a.m., on Monday, March 24, 1980, by President Patrick It.
McMahon, with Mr. McMahon, Mr. Richard L. Hill and Zlr. Joseph
E. Kernan present. Deputy City Attorney Terry A. Crone was
also present.
MINUTES OF PREVIOUS MEETING APPROVED
Mr. McMahon reported that the minutes of the regular meeting of
March 17, 1980, had been reviewed, and Mr. Kernan made a motion
that the minutes be approved as submitted. Mr. McMahon seconded
the motion, and it carried.
APPROVED REQUEST TO RE -NAME FORD STREET TO DYNGUS BOULEVARD
Mr. Stanley Thomas, President of the West Side Democratic and
Civic Club, requested permission of the Board to re -name Ford
Street from Olive to Kosciuszko in celebration of Dyngus Day.
He introduced other members and officers of the Club, namely,
Stanley Przybylinski, Harry Lodyga, Ed Dobski, Ray Bikowski and
Ery Manuszak. Mayor Roger 0. Parent also requested the name change
for the week beginning April 7 through April 11, 1980, in apprecia-
tion for the contributions made by the Polish community and he
presented a proclamation to Mr. Thomas commemorating Dyngus Day
on April 7th. Upon a motion made by Mr. McMahon, seconded by Per.
Hill and carried, the request was approved.
DOWNTOWN CLEAN -UP PROJECT - SOUTH BEND ROTARY
Hr. McMahon introduced Mr. Fred Pitzer from the South Bend Rotary
Club, who explained that the group would be participating in a
20 -block clean -up of the downtown area bordered by the Plaza,
Williams, Western and LaSalle Streets. It was stated that the
Street Department would furnish the necessary brooms, shovels
and provide other assistance. Mr-,. Pitzer explained that the area
would be divided by blockswith -d team captain and four workers
per block, and the groups would begin cleaning each block at
6:45 a.m. on Saturday, March 29, 1980. He stated that Burger
Chef had volunteered coffee and rolls for the workers after the
clean -up. Mr. McMahon expressed the Board's appreciation to the
Rotary Club for their efforts in helping to clean up the downtown
area. Mayor Roger 0. Parent stated that the program sponsored by
the Rotary Club was a fine example of citizen participation and
he welcomed their efforts. Mr. Pitzer indicated that, if rain
would prohibit the clean -up, another date would be scheduled.
CITY WIDE CLEAN -UP PROGRA14
Mr. McMahon announced that the city -wide clean -up again this year
would be held during the week of April 14th, rather than on the
weekend as in past years, in order to avoid excessive overtime
which the city must pay. He stated that the same city departments
would be used as in the past and the same route would be used as
the trash pick -up route.
VACATION RESOLUTION NO. 3487, 1980 - CONFIRMED
(FIRST EAST -WEST ALLEY NORTH OF WESTERN AVENUE
This was the date set for holding a public hearing on Vacation
Resolution No. 3487, for the vacation of the first east -west alley
north of Western Avenue, running west from Illinois Street to the
east line of the intersection of the north -south alley for a
distance of 129 feet (in LaSalle Park, 2nd Sub.). The Clerk
tendered proofs of publication of notice in the South Bend Tribune
and the Tri- County News which were found to be sufficient. It was
noted that a notice had been sent to all property owners in the
vicinity of the proposed vacation and letters had been received
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REGULAR MEETING
MARCH 24, 1980
from the various city agencies indicating that there was no
objection to the proposed vacation. Upon a motion made by
Mr. McMahon, seconded by Mr. Kernan and carried, the Board
confirmed the Vacation Resolution and ordered preparation of
the Assessment Roll to be filed on March 31, with a public hearing
on the Assessment Roll to be held on April 28, 1980.
PUBLIC HEARING ON ASSESSMENT ROLL - VACATION RESOLUTION
NO. 3486, 1980 (IRELAND WOODS SUBDIVISION, SECTION 1
This being the date set, hearing was held on the Assessment Poll
with respect to Vacation Resolution No. 3486 for the vacation of
a 15 foot easement, being 72 feet (measured at right angles) on
either side of the Easterly line of Lot 6 (being also the Westerly
line of Lot 5) as shown on the recorded plat of Ireland Woods
Subdivision, Section One, as recorded in the office of the Recorder
of St. Joseph County, Indiana. The Clerk tendered proofs of publica-
tion of notice in the South Bend Tribune and the Tri- County News
which were found to be sufficient. The Assessment Roll lists
$0.00 net benefits and $0.00 net damages to abutting property.
No remonstrators were present and no written remonstrances were
filed with the Board. Upon a motion made by Mr. McMahon, seconded
by Mr. Kernan and carried, the Assessment Roll was approved and
said resolution is in all things ratified and confirmed and said
proceedings closed.
FILING OF REPORTS AND ADOPTION OF VACATION RESOLUTION
NO. 3488, 1980 (PORTION OF GARST STREET)
VACATION RESOLUTION NO. 3488, 1980
RESOLVED BY THE BOARD OF PUBLIC WORKS OF THE CITY OF SOUTH
BEND, INDIANA, That it is desirable to vacate the following:
Garst Street from Prairie Avenue west to
the easterly north - south boundary line of
the intersecting north -south alley between
Garst Street and Kerr Street. (For a
distance of 120 feet, more or less).
Reserving the rights and easements of all Utilities and the
Municipal City of South Bend, Indiana, to construct and maintain
any facilities, including, but not limited to, the following:
electric, telephone, gas, water, sewer, surface water control
structures and ditches, within the vacated right of way, unless
such rights are released by the individual Utilities.
The following property may be injuriously or beneficially
affected by such vacation:
Lot No. 31, F. R. Tutt's First Addition
Notice of this Resolution shall be published on the 28th day
of March and the 4th day of April, 1980, in the South Bend Tribune
and the Tri- County News.
This Board, at its office, on the 14th day of April, 1980,
at 9:30 o'clock, A.M., will hear and receive remonstrances from
all persons interested in or affected by these proceedings.
Adopted this 24th day of March, 1980.
BOARD OF PUBLIC WORKS
s / Patrick M. McMahon
s/ Richard L. Hill
s/ Joseph E. Kernan
ATTEST:
s/ Barbara J. Byers, Clerk
REGULAR MEETING
MARCH 24. 1980
It was noted that an objection to the proposed vacation had been
received by the Board from Mr. Howard Harris, and Mr. McMahon
stated that Mr. Harris would be given an opportunity to speak on
the matter at the public hearing on the Resolution. Therefore,
upon a motion made by Mr. McMahon, seconded by Mr. Kernan and
carried, the Board filed the reports, adopted the above Resolution
and set a public hearing on the Resolution for April 14, 1980.
APPROVE CONTRACT WITH MENTAL HEALTH CENTER (RAPE CRISIS INTERVENTION
The Board received a contract allowing second year funding for the
Rape Crisis Intervention Project in the amount of $14,777.78 from
state and federal funds, with the amount of $777.78 from city funds,
totaling $15,555.56. The program would be administered by the
Mental Health Center at a cost of $1,296.30 per month. Upon a
motion made by Mr. McMahon, seconded by Mr. Hill and carried,
the contract for second -year funding was approved.
BID AWARDED - COPYING MACHINE (CE
The Board received a recommendation from Mr. Kernan for the lease
of the Savin Systems 600 Copier- Duplicator on a monthly basis of
$307.00 with an excess meter charge over 9,000 copies of $.019 per
copy. Mr. Kernan also recommended that the contract stipulate
that the city retains the right to cancel the contract at any
time because of lack of performance as it concerns the machine
or the service. He stated that delivery is critical and a date
of 30 to 45 days hence for delivery of the machine should be
specified. It was indicated that Savin was the low bidder for
monthly rental of the machine. Upon a motion made by Mr. McMahon,
seconded by Mr. Hill and carried, the bid was awarded as recommended.
BIDS AWARDED - STREET DEPARTMENT CHASSIS
The Board received a recommendation from John Baumgartner, Manager
of the Bureau of Streets, for purchase of four small single -axle
truck chassis with diesel engines from the low bidder, Shamrock
Ford Trucks, in the amount of $52,461.20. Upon a motion made by
Mr. McMahon, seconded by Mr. Kernan and carried, the bid was
awarded as recommended.
The Board received a recommendation from John Baumgartner, Manager
of the Bureau of Streets, for purchase of six single -axle chassis
with diesel engines from Michiana Mack, Inc., in the amount of
$155,068.00. Mr. McMahon stated that Michiana Mack was not the
low bidder; however, Western International Trucks, which had bid
$152,444, is on strike and delivery guarantees were a function of
the end of the strike. A 30 day time period which had been extended
to International for the purpose of ending the strike and firmly
establishing a guaranteed delivery date had lapsed. He also stated
that Shamrock Ford, the lowest bidder in the amount of $145,580,
had provided equipment that was not consistent with the Street
Department's requirements. Michiana Mack was the only bidder
responsive to the specifications who could guarantee delivery of
these vehicles. Upon a motion made by Mr. McMahon, seconded by
Mr. Kernan and carried, the bid was awarded as recommended to
Michiana Mack based on the fact that it was the best bid responsive
to the specifications.
APPROVE NEGOTIATION FOR METAL FABRICATIONS WORK (FIRST BANK CENTE
Mr. McMahon requested permission for SollittConstruct . on to
negotiate with contractors for completion of the metal fabrica-
tion work on the First Bank Center Project. He stated that the
Board has previously advertised for bids and, at both times, the
bids submitted far exceed the project budget for this item. He
stated that the Engineering Office would participate in the nego-
tiations of this work and, upon completion of the negotiations and
prior to execution of a contract, the Board would be informed of
the specifics as they relate to the contract. Upon a motion made
by Mr. McMahon, seconded by Mr. Hill and carried, approval was
given for the negotiation of metal fabrication work at First
Bank Center.
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REGULAR MEETING
MARCH 24. 1980
APPROVE REQUEST TO ADVERTISE FOR BIDS - STREET DEPARTMENT EQUIPMENT
The Board received a request from John Baumgartner, Manager of
the Bureau of Streets, for permission to advertise for bids for
crankshaft hydraulic systems, dump boxes with hoists and remount -
ings of front hitches. Mr. McMahon indicated that this equipment
would outfit the chassis which had just been awarded to Shamrock
Ford and Michiana Mack. Upon a motion made by Mr. McMahon, seconded
by Mr. Hill and carried, the request was approved.
APPROVE BICYCLE AND UNCLAIMED PROPERTY AUCTIONS
The Board received a request from the Chief of Police for permission
to dispose of unclaimed bicycles at a public auction on Saturday,
April 26, 1930, beginning at 10:00 a.m., at the rear of the police
wing of the Municipal Services Facility, and also permission to
dispose of unclaimed property taken in the "Sting" operation at
a public auction on Saturday, May 3, 1980, beginning at 10:00 a.m.,
at the rear of the police wing at MSF. Upon a motion made by Mr.
McMahon, seconded by Per. Kernan and carried, the requests were
approved.
PUBLIC HEARING ON USE OF REVENUE SHARING FUNDS APPROVED
Controller Joseph E. Kernan requested that the Board schedule a
public hearing on the proposed use of revenue sharing funds as
follows:
$20,000.00 Summer Weed Program
$40,100.00 Environmental Clean -Up Program
The hearing is to be scheduled for April 7, 1980. Upon a motion
made by Mr. McMahon, seconded by Mr. Kernan and carried, the
Board approved the request to schedule the public hearing and
directed the Clerk to advertise for a hearing to be held on
Monday, April 7, 1980.
APPROVED CHANGE ORDER NO. 2 - CLEVELAND ROAD SEWER PROJECT
In accordance with the proposal from H. DeWulf Mechanical Contractor,
Inc., a change order was submitted in the amount of $1,600.00 for
the installation of 80 feet of sewer pipe to the fire station at
Cleveland and Maple Road. Upon a motion made by Mr. McMahon,
seconded by Mr. Kernan and carried, the change order was approved.
APPROVED ENGINEERING AGREEMENT WITH KENT KASER & ASSOCIATES
(EDISON ROAD PROJECT)
It was stated that the engineering agreement with Kent Kaser &
Associates was for the re- construction of that portion of Edison
Road between Ivy and Ironwood. Mr. McMahon stated that the preliminary
study had been initiated, and the proposed agreement was based on
the various costs of construction. He felt the cost of the project
may fall into the category of a quarter of a million dollars. Upon
a motion made by Mr. McMahon, seconded by Mr. Hill and carried, the
agreement was approved, subject to review by the Legal Department
and the appropriation of funds by the Common Council.
APPROVE AGREEMENT WITH McGILLEM & ASSOCIATES (SAMPLE STREET PROJECT
The proposed agreement deals with right -of -way acquisition and
relocation for the Sample Street Project, which would include
the purchase of property along Sample Street from Grant to the
overpass, with primary acquisition on the south side of the street.
Mr. McMahon stated that 16 different parcels may be affected, 2 of
which may involve relocation. He further stated that the Council
had approved local funding from the Local Road and Street Fund for
the project rather than experience a long delay in using federal -
aid urban funds. He stated that, as soon as right -of -way has proceeded,
the city would begin acquisition, and the grade separation would
follow once the roadway was widened. He felt the project would
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REGULAR MEETING
MARCH 24, 1980
exceed $1,000,000. Mr. McMahon explained that, in view of the
fact that the project would involve local funding, some of the
new construction projects would be set back a year or so. He
stated that the Colfax Bridge and Twyckenham Bridge projects,
however, would not be affected by the Sample Street project as
far as funding. He indicated that the county was moving ahead
on its portion of the Sample Street project. Upon a motion made
by Mr. McMahon, seconded by Mr. Hill and carried, the agreement
was approved.
APPROVAL OF MONTESSORI SCHOOL FOOT PACE
The Board received a recommendation from the Bureau of Traffic
and Lighting approving the request of the Montessori School for
its second annual Spring Classic Foot race on May 4, 1980,
commencing and ending at Pinhook Park at 12:30 p.m., subject
to the following: That the race be manned by Civil Defense
Personnel to assist at the crossings of Riverside and Angela and
the turn - around point at Riverside and Michigan, and that the
parties involved contact Captain James Sweitzer no later than
the week of March 31, 1980, to confirm the assignment of traffic
personnel (Civil Defense) to assist in the foot race. The request
for the closing of Riverside Drive for the race was not recommended
by the Bureau of Traffic and Lighting. Upon a motion made by Mr.
McMahon, seconded by Mr. Hill and carried, the request was approved
subject to the above conditions. 11r. McMahon stated that the
closing of Riverside Drive as requested would not be permitted.
APPROVE REQUEST TO DESIGNATE OLD U.S. 31 AS BUSINESS U.S. 31
Mr. Ralph J. Wadzinski, Manager of the Bureau of Traffic and
Lighting, submitted his recommendation to the Board to officially
approve the request to re- designate "old" U.S. 31 as Business
U.S. 31, and to submit said request to the Indiana State Highway
Commission, in concurrence with St. Joseph County, the Town of
Roseland, the City of Niles and Berrien County. Mr. McMahon
stated that meetings will be held with representatives from
the State of Michigan in an effort to try and resolve this
matter since approval had not been obtained by that public agency.
Upon a motion made by Mr. McMahon, seconded by Mr. Kernan and
carried, the Board approved the recommendation for the preparation
of a formal letter of request to the State Highway Commission
for the re- designation.
APPROVE REQUEST FOR PROCESSION (ST. PATRICK'S PARISH)
The Board received the request of St. Patrick's Parish for a
Palm Sunday procession on March 30, 1980, involving parishoners
from St. Patrick's Church and St. James Episcopal Church. Part
of the group will proceed east from the parking lot on Washington
Street to Lafayette and north on Lafayette to St. James Cathedral,
and part of the group will cross Washington and process south on
Taylor to St. Patrick's. Permission had been obtained from the
Continental Restaurant System to hold the service on the Washington
Street parking lot of Tippecanoe Place. It was indicated that
the procession would start at approximately 10:15 a.m. In view
of the fact that time was a critical factor, Mr. McMahon made
a motion to approve the request subject to concurrence by the
Bureau of Traffic and Lighting and the Traffic Division of the
Police Department.
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REGULAR MEETING
APPROVE RECOMMENDATIONS TO DENY TAXI CAB LICENSES
MARCH 24. 1980
Upon a recommendation received by City Controller Joseph E. Kernan,
Mr. McMahon made a motion to deny the license applications of
Steve Paul Botka and Donald E. Overbay, seconded by Mr. Hill and
carried. Mr. Kernan stated that he felt the recent convictions
of Mr. Botka needed further explanation, and Mr. Overbay currently
had a suspended driver's license. The Clerk was instructed to
advise Mr. Botka and Mr. Overbuy of their rights to discuss the
matter.
APPROVE APPLICATION FOR OPEN AIR STAND - RIVER BEND PLAZA
The Board received the application of John C. Olive for permission
to set up a trailer on River Bend Plaza from 8:00 a.m. to 5:30 p.m
April 1 through April 5, 1980, for the purpose of selling Dyngus
Day postcards. An application was also received for permission
to set up a trailer in the vicinity of the West Side Civic and
Democratic Club on Ford Street on Dyngus Day. Upon a motion
made by Mr. McMahon, seconded by Mr. Hill and carried, approval
was given for the River Bend Plaza location with the exact
location on the Plaza to be determined by the Plaza coordinator,
Mikki Dobski. Mr. McMahon advised Mrs. John Olive, who was
present for the meeting, to obtain permission from the owner of
the property near the West Side Club where the trailer would be
located and submit it to the Board for consideration at its
meeting on March 31, 1980.
APPROVE COMMUNITY GARDEN PROGRAM
Upon a motion made by Mr. McMahon, seconded by Mr. Hill and
carried, approval was given for the Community Garden Program
for 1980, to be set up in accordance with the same rules and
regulations as in 1979. It was suggested that the various
neighborhood groups be advised of the program.
APPROVE PURCHASE AGREEMENT (910 SOUTH COLUMBIA STREET)
The Board received the purchase agreement of DeVere D. Goheen for
the purchase of city -owned property at 910 South Columbia Street
for the sum of $725.00. Approval had previously been granted
for the sale of the property by the Board of Public Works and
the Common Council. Upon a motion made by Mr. McMahon, seconded
by Mr. Kernan and carried, the purchase agreement was approved
and the Legal Department was instructed to prepare the necessary
deed of conveyance.
COUNTER -OFFER FOR PURCHASE OF 718 SOUTH BENDIX
The Board received a letter from Mrs. Mary Navarro, 212 South
Taylor Street, for the purchase of city -owned property located
at 718 South Bendix Street. Approval had previously been granted
for said sale by the Board of Public Works and the Common Council,
and the property had been determined to have an estimated
valuation of $807.00. Mrs. Navarro expressed her desire to
purchase the property but felt the $807.00 figure was too high
and made a counter -offer of $200.00 for the property. After a
brief discussion, it was suggested that Mrs. Navarro be advised
that the city would sell the parcel for the sum of $500.00;
however, this figure would need to be approved by the Common Council.
APPROVE STREET LIGHT RECOMMENDATIONS
Mr. Joe Pluta, Assistant Manager of the Bureau of Traffic and
Lighting, submitted to the Board the following recommendation
for the installation of street lights at the request of property
owners:
rile
REGULAR MEETING MARCH 24, 1980
1400 Hampshire (3 lights) 7000L MV UG CP $24.30 /month
Upon a motion made by Mr. McMahon, seconded by Mr. Hill and carried,
the recommendation was approved.
APPROVE TRAFFIC CONTROL DEVICES
Mr. Ralph J. Wadzinski, Manager of the Bureau of Traffic and
Lighting, submitted to the Board the following recommendations
for traffic control:
Installation of no angle parking at 200 West South
Street, north side, west 2 block
Installation of 15- minute parking limit between
6 a.m. and 6 p.m., except Sunday at 200 West South
Street, north side, west 2 block
Upon a motion made by Mr. McMahon, seconded by Mr. Kernan and
carried, the recommendations were approved.
APPROVE MARCH OF DI14ES WALKATHON
A recommendation from Ralph J. Wadzinski, Manager of the Bureau
of Traffic and Lighting, was received by the Board concerning
the March of Dimes Walkathon on April 12, 1980, commencing at
9:00 a.m. from Potawatomi Park. Since the participants of the
walkathon will be obeying all traffic laws, the Bureau recommended
approval with instructions that arrangements be completed with
Captain Sweitzer and Civil Defense Director Don Germann during
the week of March 24th. Upon a motion made by Mr. McMahon,
seconded by Mr. Kernan and carried, the request was approved.
APPROVE AMERICAN CANCER SOCIETY BIKE- A -THON
Mr. Ralph J. Wadzinski, Manager of the Bureau of Traffic and
Lighting, submitted his recommendation to the Board concerning
the request of the American Cancer Society for Bike -a -thon to
be held on Sunday, April 27, 1980, commencing at 1:30 p.m. at
Howard Park (with a rain date of Sunday, May 4). The route to
be followed will be the east bike route as marked by the Park
Department. Since the riders will be obeying all traffic laws,
the Bureau recommended approval with instructions that arrangements
be completed with Captain Sweitzer and Civil Defense Director Don
Germann no later than the week of March 31, 1980. Upon a motion
made by Mr. McMahon, seconded by Mr. Hill and carried, the request
was approved.
APPROVE HOPE CHAPEL CHURCH OF GOD PARADE
Mr. Ralph J. Wadzinski, Manager of the Bureau of Traffic and
Lighting, submitted his recommendation to the Board concerning
the request of the Hope Chapel Church of God for an annual vacation
bible school parade to be held on Saturday, June 7, 1980, at 1:00 'p.m.
following a route through the neighborhood bounded by Indiana
Avenue, Vernon, Ewing and Marine Street. The route is basically
the same as approved in previous years; however, a section of the
route which goes over Indiana Avenue, Marine, Haney and back to
Leer will be at the discretion of the escort officer, depending
upon traffic at the Leer Street railroad crossing. Subject to
this provision, the Bureau recommended approval of the request.
Upon a motion made by Mr. McMahon, seconded by Mr. Kernan and
carried, the request was approved.
REGULAR MEETING
TABLE CONTRACT WITH FARGO COMPANY - CETA
MARCH 24, 1980
ON•
Upon a motion made by Mr. McMahon, seconded by Mr. Hill and carried,
the proposed contract between the Bureau of Employment and Training
and the Fargo Company was tabled.
APPROVAL OF CETA MODIFICATIONS AND SUBGRANT AGREEMENT
The Board received Modification No. 4 to the CETA Subgrant Agree-
ment with the Housing Authority which corrected an error by
changing the subgrant period dates to October 1, 1979, through
September 30, 1980; and further corrected a budget title and
associated fringe benefits. All other parts of the Initial
Agreement and of modifications thereto remained unchanged. Upon
a motion made by Mr. McMahon, seconded by Mr. Kernan and carried,
the modification was approved.
The Board received Modification No. 3 to the CETA Subgrant Agree-
ment with Indiana University which increased the administrative
budget by $2,900 for costs associated with public service
employment contract administration; and further modified the
project by extending the end date through August 15, 1980, and
modified the statement of work /training, and provided a project
budget extension period which added $2,080 for classroom instruction
and $3,460 for rental of training equipment. All other portions
remained unchanged. Upon a motion made by Mr. McMahon, seconded
by Mr. Hill and carried, the modification was approved.
The Board received a Subgrant Agreement with Specialized Transporta-
tion of St. Joseph County at a cost of $1,867 for a two -month
period. Upon a motion made by Mr. McMahon, seconded by Mr. Hill
and carried, the agreement was approved.
APPROVAL OF HANDICAPPED PARKING PERMITS
The Board received applications from the following persons for
handicapped parking permits:
McKinley Gibbs
1203 Lincolnway West
South Bend, Indiana
James Batalis
918 North Allen
South Bend, Indiana
Dan Marshall
5117 West Linden
South Bend, Indiana
The above applications were new requests and a doctor's certificate
was attached to each. Upon a motion made by Mr. McMahon, seconded
by Mr. Hill and carried, the applications were approved and
referred to the Controller's Office for issuance.
FILING OF CERTIFICATE OF INSURANCE - TONN &BLANK, INC.
The Board received a Certificate of Insruanr_e for Tonn & Blank,
Inc. Upon a motion made by Mr. McMahon, seconded by Mr. Kernan
and carried, the Certificate was filed.
STREET LIGHT OUTAGE REPORT
The report indicated three outages and an undetermined amount
of lights in the downtown area, for the period covering March 14,
1980, through March 18, 1980. Upon a motion made by Mr. McMahon,
seconded by Mr. Kernan and carried, the report was filed.
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REGULAR MEETING
APPROVAL OF CLAIMS
MARCH 24, 1980
Chief Deputy Controller Michael L. Vance submitted to the Hoard
Claim Docket Numbers 5135 through 5678 and recommended approval.
Upon a motion made by Mr. McMahon, seconded by Mr. Hill and
carried, the claims were approved.
There being no further business to come before the Board,
upon a motion made by Mr. McMahon, seconded by Mr. Kernan and
carried, the meeting was adjourned at 10:40 a.m.
Pat ick M. McMahon
4f-a—rd L. Hill '
eph E. Kernan
ATTEST:
IS -J
Barbara J. Byers, erk
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