BOARD
OF WORKS & SAFETY
July
6, 2010
The
Board of Works and Safety met on the 6th day in July at City Hall at 4:30
p.m. Members present: Mr. Shepherd, Mr. Roderick, Mr. Huckleberry, Mr.
Askren and Ms. Negele.
APPROVAL
OF MINUTES
Minutes
of the regular session held on June 15, 2010 was approved as prepared on a
motion by Mr. Huckleberry, seconded by Mr. Shepherd.
DEPARTMENT
HEADS
Mr. Snoeberger stated that he
was dealing with a vehicle not properly parking on
Mr. O’Farrell reported that
they are driving on the new concrete and have also ordered an overhead door
which will be paid for by the Attica Firefighters fund.
Mr. Dismore reported that he
has approved a permit for
Mr. O’Connor added that
NEW
BUSINESS
Mr.
Eric Smith with Hannum Wagle Cline submitted a contract for the engineering on
the Storm Water Grant. Ms. Negele
explained the points she discussed with Eric that she needed clarification on
and he also agreed that he would modify the penalty clause for timing on
payment due to the claim process with OCRA.
Additionally Mr. O’Connor stated that he reviewed the contract and
described it as an acceptable contract.
Mr. Huckleberry made a motion to accept the contract and Mr. Roderick
seconded, all ayes.
Mr.
O’Connor opened the sealed bid for the purchase of the three retired fire
trucks. Only one bid was received and
the bid totaled $6,666 from Beedle Salvage company. Mr. Huckleberry made a motion to accept the
bid and Mr. Roderick seconded, all ayes.
CLAIMS
Claims
dated on July 6, 2010 for $237,036.14 as shown by the Claims and Allowance
docket, was presented to the board. Mr. Huckleberry
made a motion to pay the claims, seconded by Mr. Roderick
ADJOURNMENT
There
being no further business to be brought before the board; Mr. Roderick,
made a motion to adjourn and Mr. Huckelberry seconded the motion.
__________________________
Robert Shepherd, Mayor
Sharon Negele,
Clerk/Treasurer