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.
- Renew – WWTP – Purchase of Sodium Aluminate BC-16-001
- Renew – WWTP – Disposal of Screenings & Grit BC-16-002
- Renew – WWTP – Disposal of Sewage Sludge Cake (Biosolids) – BC-16-003
Secondary Provider - Award – Refuse – Refuse Receptacles BC-16-004
- Renew – Human Services/Aging – Transportation Services BC-16-005
- Award – Police – Full Jail Services BC-16-006
- Award – Police – Purchase of Ammunition BC-16-007
- Award – Police – Professional Medical Services – Lakewood Jail BC-16-008
- Award – Police – Purchase of Furniture – Special Operations BC-16-009
- Award – Parks – Carpeting/Flooring & Installation Services BC-16-010
- Award – Police/Fire – Westshore Council of Governments (WEB) BC-16-011
- Renew – HR – Medical, Dental, Prescription & Stop Loss Coverage BC-16-012
- Renew – HR – HMO/Health Span BC-16-013
- Renew – HR – Flexible Spend & COBRA Administration Services BC-16-014
- Renew – HR – Group Health Insurance Consulting Services BC-16-015
- Amend – HR – Affordable Care Act IRS Reporting Services BC-16-016
- Award – Engineering – Municipal Engineering Services BC-16-017
- Award – Engineering – EPA Minimum Control Measures BC-16-018
- Amend – Engineering – Emergency Sewer Repairs @ Madison BC-16-019
& Riverside Intersection - Award – Engineering – Professional Svs Contract – Re: Lakewood BC-16-020
Park Culvert Repair - Award – Engineering – Professional Svs Contract – Re: Wrap BC-16-021
Sewer Pipe over I-90 - Award – Finance – GovDeals Online Auction BC-16-022
The next BOC meeting will be held January 25th