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HomeMy WebLinkAbout11/05/13 Board of Public Works Claims ReviewCLAIMS REVIEW MEETING NOVEMBER 5, 2013 325 A Claims Review Meeting of the Board of Public Works was convened at 8:41 a.m. on Thursday, November 5, 2013, by Board Member Kathryn Roos, with Board Members Michael C. Mecham and Mark W. Neal present. Board President Gary A. Gilot and Board Member David P. Relos were absent. APPROVAL OF AGREEMENT — BLUE & COMPANY LLC. Ms. Roos stated that the Board is in receipt of an Agreement between the City of South Bend and Blue & Company, LLC, for Indiana Medicaid Freestanding Governmental Ambulance Provider Cost Reports for the Years Ending December 31, 2011 and December 31, 2012. Ms. Roos noted that the Agreement is in the amount of $20,000.00. Therefore, upon a motion made by Mr. Mecham, seconded by Mr. Neal and carried, the Agreement was approved and executed subject to legal approval. APPROVE CLAIMS Mr. Neal stated that a request to pay the following claims in the amounts indicated has been received by the Board; each claim is fully supported by an invoice; the person receiving the goods or services has approved the claims; and the claims have been filed with the City Fiscal Officer and certified for accuracy. Name Amount of Claim Date City of South Bend $272,827.40 10/31/13 City of South Bend $2,080,046.60 11/5/13 Therefore, Mr. Neal made a motion that after review of the expenditures, the claims be approved as submitted. Mr. Mecham seconded the motion, which carried. ADJOURNMENT There being no further business to come before the Board, upon a motion made by Ms. Roos, seconded by Mr. Neal and carried, the meeting adjourned at 8:53 a.m. BOARD OF PUBLIC WORKS Gary A. Gilot, President David . Relos, Member athryn oos, ember 9 Michael Mecham, Member Mark Neal, Member Lfy-a .a &i'AtL Q( nc CJt t Linda M. Martin, Clerk