Board of Control consists of the Mayor, the Director of Law, the Director of Finance and the Director of Public Works, who may be represented by designees approve contracts by the execution of a written authorization or ratification of a contract by three of its members or their respective designees, with or without a meeting. Contracts or purchases in excess of $7,500 or professional services in excess of $5,000 require the approval of the Board of Control. All meetings take place at 2:30 PM in the Mayor’s Conference Room at Lakewood City Hall, 12650 Detroit Avenue.
AMENDED AGENDA
BOARD OF CONTROL
Mayor’s Conference Room
Monday, June 20, 2016 2:30 PM
Action Description Reference No.
- Renew – Prisoner Medical Services – Police BC-16-160
- Amend – Ambulance – Fire/EMS BC-16-161
- Renew – Maintain/Service Computer Hardware & Peripheral BC-16-162
Equipment – Information Systems - Amend – Professional Svs Contract – Re: Environmental BC-16-163
Assessment of Curtis Block – Planning/Development - Renew – Life Insurance Coverage – Human Resources BC-16-164
- Renew – Professional Svs Contract – Re: Affordable Care Act BC-16-165
IRS Reporting – Human Resources - Award – Fitbits – Wellness Program – Human Resources BC-16-166
- Award – Professional Svs Contract – Re: Legal Svs – Law BC-16-167
- Award – Professional Svs Contract – Re: Legal Svs – Law BC-16-168
- Amend – HVAC Maintenance – Public Works BC-16-169
- Award – Professional Svs Contract – Re: 2016 Asphalt Pavement BC-16-170
Resurfacing & Striping Project - Award – Demolition of Winterhurst Locker Room #9 BC-16-171
Adding the following items:
13. Award – Refuse & Recycling Collection at Condominiums BC-16-172
14. Award – Lakewood Park Culvert Repair Project BC-16-173
The next BOC meeting will be held July 18th
The July 5th meeting has been cancelled – if items require BOC approval prior to the July 18th meeting, they can be walked around for approval.
