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HomeMy WebLinkAboutResolution No 12-2020 - Temp Suspension BOPW Claims MeetingsRESOLUTION NO. 12-2020 A RESOLUTION TEMPORARILY SUSPENDING BOARD OF PUBLIC WORKS CLAIMS REVIEW MEETINGS AND PREAPPROVING CLAIMS PAYMENTS BY CITY CONTROLLER WHEREAS, in response to the COVID-19 pandemic, national, state and local government leaders and regulatory authorities have issued executive orders and directives for the continuation of essential government services and operations, and the temporary suspension of non -essential government services and operations; and WHEREAS, the City of South Bend Common Council adopted Ordinance No. 9883-08, effective November 26, 2008, authorizing the City's Board of Public Works (the "Board"), upon request from the City Controller, to make claims payments in advance of Board allowance notwithstanding Indiana Code §5-11-10; and WHEREAS, the Indiana Board of Accounts issued State Examiner Directive 2020-1, on March 19, 2020, stating it will not take audit exception to local government units and boards that adjust their normal procedures for approval of claims during the COVID-19 public health crisis; and NOW, THEREFORE, BE IT RESOLVED by the City of South Board of Public Works as follows: 1. The Board of Public Works Claims Review Meetings are temporarily suspended until the lifting of the COVID-19 government operation restrictions. 2. While the COVID-19 government operation restrictions are in effect, the Board preapproves the City Controller's payment of claims for goods and services. 3. The City Controller's Office will provide the Board with a list of claims paid under this Resolution for ratification at each Board meeting occurring while the COVID-19 government operation restrictions are in place. 4. This Resolution is automatically rescinded upon the lifting of the COVID-19 government operation restrictions. ADOPTED at a meeting of the Board of Public Works of the City of South Bend, Indiana held electronically on April 14, 2020. BOARD OF UBLIC WORKS G—m}y A. Gilot, P—id`-1 Em.bethA M ndik, Membo, I h ..I D au, Member 7ord.. V_ Gnth-,. M—bu J—phR.M.I.- Member AFIFSI': A 0�6,w r I md, M. M,ftn Clerk BOARD OF PUBLIC WORKS AGENDA ITEM REVIEW REQUEST FORM Date 04/03/2020 Name Department Admin and Finance BPW Date April 14, 2020 Phone Extension Ext. 9822 Review and Approval Required Prior to Submittal to Board Diversity Compliance ❑ Officer Name and Inclusion Officer BPW Attorney ® Attorney Name Clara McDaniels Dept. Attorney ❑ Attorney Name Purchasing ❑ Check the Appropriate Item Type — All Submissions U Professional Services Agreement U Contract U Proposal ❑ Open Market Contract ❑ Amendment/Addendum ❑ Special Purchase, QPA ❑ Bid Opening ❑ Bid Award ❑ Req. to Advertise ❑ Title Sheet ❑ Quote Opening ❑ Quote Award ❑ Reject Bids/Quotes ❑ Proposal Opening ❑ C/O & PCA No. ❑ PCA ❑ Chg. Order, No. ❑ Traffic Control ® Resolution n Other: n Ease./Encroach Company or Vendor Name New Vendor MBE/WBE Contractor Project Name Project Number Funding Source Account No. Amount Terms of Contract Information U Yes U If Yes, Approved by Purchasing ❑ No ❑ MBE Completed E-Verify Form Attached ❑ WBE ❑ Yes ❑ No Purpose/Description Resolution temporarily suspending Board of Public Works Claims Review Meetings _ and preapproving claims payments for goods and services by City Controller during COVID-19 public health crisis. For Change Orders Only Amount of ❑ Increase $ ❑ Decrease ($ ) Previous Amount $ Current Percent of Change: New Amount Total Percent of Change: Time Extension Amount: New Completion Date: Increase Decrease Increase Decrease