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HomeMy WebLinkAbout12-14-2005MINUTES OF THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF JEFFERSONVILLE, INDIANA DECEMBER 14, 2005 In Mayor Waiz's absence Engineer Miller called the meeting to order at 9:30 a.m. and on call of the roll those members present were: Councilperson Sellers and Building Commissioner Segraves sitting in for City Engineer Miller. Also present were: Street Commissioner Ellis, Fire Chief Miles, Asst. Police Chief Lovan, Animal Shelter Director Wilder, Vehicle Maintenance Director Drury, Building Commissioner Segraves, Planning and Zoning Director Hicks, Personnel Director Calabro, City Clerk Treasurer Wilder, and Deputy Clerk Mayfield. Councilperson Sellers made the motion to approve the payroll, seconded by Building Commissioner Segraves and carded unanimously. T.M. WELLS VALUATION SERVICE Tim Wells of T.M. Wells Valuation Services gave the Board an update on progress that has been made on the Fixed Asset Program. (Attached) He is requesting an additional $25,000.00 plus another $2,500.00 in expenses. Clerk Treasurer Wilder said the State Board of Accounts wants the program finished. Councilperson Sellers made the motion to approve the request contingent upon Council, Sewer Board, and Drainage Board approval, seconded by Building Commissioner Segraves and carried unanimously. COMMENTS: Personnel Director Calabro said she is canceling her Verizon cell phone service. There being no further discussion to come before the Board, Councilperson Sellers made the motion to adjourn the meeting at 9:43 a.m., seconded by Building Commissioner Segraves and carried unanimously. MAYOR / STATE OF INDIANA COUNTY OF CLARK I, Robert L. Waiz, Jr., Mayor of the City of Jeffersonville, do hereby appoint Russ Segraves to serve as a member of the J/eff~o~vil/ke)B. oard of Public Works and Safety for the City of Jeffersonville, ~a~a~~ber 14, 2005. Rober't'L. W_a_iz,~. Mayor of Jeffersonville STATE OF INDIANA COUNTY OF CLARK I, Russ Segraves, do solermxly swear and affirm that I will support, protect and defend the constitution of the United States of America and the constitution of the State of Indiana and that I will discharge the duties of my office with fidelity; that I have not paid or cofitributed, either directly or indirectly, any money or other valuable thing to procure my appointment, except for necessary and proper expenses expressly authorized by law, that I will not knowingly receive, directly or indirectly, any money or other valuable thing for my performance or non-performance of any act or duty pertaining to my office other than the compensation allowed by law, So Help Me God. Russ Segraves d Subscribed and sworn to before me this~~mber, 2005. Robe~i't"L. Wai~ Jr. Mayor of Jeff~rsonville