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Regular Council Meeting <br />2-16-04 <br />Page 9 <br />? ROLL CALL: AYES: All <br />NAYS: None <br />Motion Carried <br />Expenditure Authorized <br />• A motion to authorize an expenditure in the amount of $7,665 to Fire Force Inc. for <br />MSA Extreme Face pieces & MSA Clear Command - Fire Department <br />Mrs. Mills, seconded by Mrs. Cinco made a motion to authorize an expenditure in the <br />amount of $7,665 to Fire Force Inc. For MSA Extreme Face pieces & MSA Clear Command <br />- Fire Department. <br />ROLL CALL: AYES: All <br />NAYS: None <br />Motion Carried <br />Expenditure Authorized <br />A motion to authorize an expenditure in the amount of $10,539.48 to O.P.E.R.S. for <br />liability on Eunice Kalina <br />Mrs. Mills, seconded by Dr. Parker, made a motion to authorize an expenditure in the amount of <br />$10,539.48 to O.P.E.R.S. for liability on Eunice Kalina. <br />ROLL CALL: AYES: All <br />; NAYS: None Motion Carried <br />Expenditure Authorized <br />• Agent of Record for Employee Hospitalization <br />Mrs. Mills, seconded by Mrs. Cinco made a motion that Council consider appointing Larry <br />Barrett of Sagemark Consulting. <br />Council President Buckholtz asked if there was any discussion. <br />Dr. Parker said I read the Friday minutes and understand the group voted largely in favor of Mr. <br />Barrett. When I read through the minutes, I will say that I am impressed with what Mr. Kravec <br />has to say and to offer; and am not quite sure I would have necessarily come up with the same <br />conclusion as the group did. When I look at the type of experience and the people who are <br />represented by WichertInsurance, it seems to me that they are the ones that represent all these <br />different communities and have a lot of power with representing so many people that they can <br />draw upon, I don't understand. I know Mr. Barrett is an excellent agent but I don't see coming to <br />the same conclusion reading through these minutes that they did. Based on these, I would tend <br />to go more with Wichert. They represent 400 townships and 150 companies and deal with a lot <br />of small communities such as ours and can group us together-almost like a consortium and <br />have some bargaining power. <br />Mrs. Mills said if you read in here, he talks about the Consortium..... <br />__ 1