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.

AGENDA
BOARD OF CONTROL
Mayor’s Conference Room
Monday, January 11, 2016  2:30 PM

          Action                            Description                                                      Reference No.

1. Renew – WWTP – Purchase of Sodium Aluminate                                BC-16-001
2. Renew – WWTP – Disposal of Screenings & Grit                                   BC-16-002
3. Renew – WWTP – Disposal of Sewage Sludge Cake (Biosolids) –        BC-16-003
   Secondary Provider
4. Award – Refuse – Refuse Receptacles                                                     BC-16-004
5. Renew – Human Services/Aging – Transportation Services              BC-16-005
6. Award – Police – Full Jail Services                                                           BC-16-006
7. Award – Police – Purchase of Ammunition                                           BC-16-007
8. Award – Police – Professional Medical Services – Lakewood Jail      BC-16-008
9. Award – Police – Purchase of Furniture – Special Operations           BC-16-009
10. Award – Parks – Carpeting/Flooring & Installation Services            BC-16-010
11. Award – Police/Fire – Westshore Council of Governments (WEB)  BC-16-011
12. Renew – HR – Medical, Dental, Prescription & Stop Loss Coverage BC-16-012
13. Renew – HR – HMO/Health Span                                                         BC-16-013
14. Renew – HR – Flexible Spend & COBRA Administration Services  BC-16-014
15. Renew – HR – Group Health Insurance Consulting Services            BC-16-015
16. Amend – HR – Affordable Care Act IRS Reporting Services           BC-16-016
17. Award – Engineering – Municipal Engineering Services                BC-16-017
18. Award – Engineering – EPA Minimum Control Measures              BC-16-018
19. Amend – Engineering – Emergency Sewer Repairs @ Madison     BC-16-019
    & Riverside Intersection
20. Award – Engineering – Professional Svs Contract – Re: Lakewood  BC-16-020
    Park Culvert Repair
21. Award – Engineering – Professional Svs Contract – Re: Wrap          BC-16-021
    Sewer Pipe over I-90
22. Award – Finance – GovDeals Online Auction                                      BC-16-022

The next BOC meeting will be held January 25th