Board of Control Meeting The City of Lakewood, Ohio -

Board of Control Meeting


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Board of Control Meeting

January 25, 2016 @ 2:30 pm - 3:30 pm

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.

         Action                         Description                       Reference No.

  1. Fire – Purchase of (2) Physio Control Life Pak’s                                  BC-16-023
  2. Fire – Physio Control LifePak Annual Maintenance                             BC-16-024
  3. Fire – Purchase of (88) EMS Jackets                                                   BC-16-025
  4. Fire – Purchase of Thermal Imaging Cameras                         BC-16-026
  5. Tax – Professional Svs Contract – Re: Legal Services                        BC-16-027
  6. Tax – Software Support – MITS                                                          BC-16-028
  7. P&D – Professional Svs Contract – Re: Property Management          BC-16-029
  8. Fleet – Tires & Road Services                                                             BC-16-030
  9. Water/Sewer – Sand & Aggregate Supplies                                       BC-16-031
  10. Streets – Asphalt Materials                                                                 BC-16-032
  11. Streets – Purchase of Concrete                                                          BC-16-033
  12. I.S. – SunGuard Public Sector Maintenance & Support                       BC-16-034
  13. I.S. – Firehouse Records Management System Support                    BC-16-035
  14. I.S. – Precinct Manager Web Hosting, Annual Support & Maint         BC-16-036
  15. I.S. – MARC’s Radio Communication/Subscription Services                BC-16-037
  16. I.S. – City’s Local/Long Distance Phone Service                                 BC-16-038
  17. I.S. – Centrex Phone Service                                                             BC-16-039
  18. I.S. – Wireless Phone Service                                                             BC-16-040
  19. Law – Legal Svs – Edward Graham re: Lkwd Hospital             BC-16-041
  20. Law – Legal Svs – CCF/LHA negotiations                                            BC-16-042
  21. Law – Insurance Deductible Payments                                               BC-16-043
  22. Mayor’s Office – Professional Communication Svs Contract                BC-16-044
  23. Finance – Printing, Insertion & Mailing of Municipal Documents          BC-16-045
  24. Finance – Online Payment System                                                      BC-16-046

The next BOC meeting will be held February 8th

Details

Date:
January 25, 2016
Time:
2:30 pm - 3:30 pm

Venue

Lakewood City Hall
12650 Detroit Avenue, Lakewood, 44107
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Phone:
216-521-7580
Website:
www.onelakewood.com