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HomeMy WebLinkAbout12-30-2009• MINUTES OF THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF JEFFERSONVILLE, INDIANA DECEMBER 30, 2009 Mayor Galligan called the meeting to order at 9:30 a.m. and on call of the roll those members present were: Engineer Miller and Councilperson Wilson. Also present were: Assistant Police Chief Grimes, City Attorney Wilder, Parks Director Manor, Sewer Office Manager Mattingly, Building Commissioner Segraves, Animal Shelter Director Wilder, Communications Director Thomas, Street Commissioner Hosea, WWTP Director Ashack, Fire Chief Harrod, Sewer Inspector Wright, Vehicle Maintenance Director Drury, Assistant Planning and Zoning Director Fogle, Engineer Crouch, and Deputy Clerk Mayfield. Councilperson Wilson made the motion to approve the minutes of 12-23-09 as presented, and seconded by Engineer Miller and carried unanimously. Engineer Miller made the motion to approve the payroll as presented, and seconded by Councilperson Wilson and carried unanimously. OLD BUSINESS WELLNESS AND VISION PROGRAM Engineer Miller made the motion to approve the Avesis Vision Care, and seconded by Councilperson Wilson and carried unanimously. In the past the Vision Plan was attached to the Health Insurance plan. It is now separate and will have it's own card. Engineer Miller made the motion to approve a contract with Maverick Insurance in the amount of $30,000.00 for a Wellness and Fitness Program, seconded by Councilperson Wilson and carried unanimously. Human Resources Assistant Connie Conen asked all department heads to let the employees know that she needs insurance acceptance sheets turned in. There being no further discussion to come before the Board, Councilperson Wilson made the motion to adjourn the meeting at 9:57 a.m., seconded by Engineer Miller and carried TE CLE ASURER • unanimously.