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03/16/2015 Meeting Minutes
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03/16/2015 Meeting Minutes
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Legislation-Meeting Minutes
Document Type
Meeting Minutes
Date
3/16/2015
Year
2015
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Minutes of the Regular Meeting of Council <br />Monday, March 16, 2015 <br />Page 11 <br />I <br />L_ <br />Mr. Saponaro replied, right. The options were three years at 45 mgb, $15,000 per year. The <br />other options were 5 years at 50 or 3 years at 50 for a higher price. Their recommendation was <br />for the three years at 45 ingb based on the usage. Everyone should have gotten the ineino that <br />Ted with the help of Jeff put together. <br />Council President Buckholtz asked, so this puts us in the range of enough bandwith? <br />Mr. Saponaro replied, right. Three years was the least amount we could go with. <br />Council President Buckholtz asked, any other questions? There,were none. <br />Roll Call: AYES: All Motion Carried <br />NAYS: None . Contract Renewal Authorized <br />Expenditure Approved <br />Motion to authorize expenditure in the amount of $7,000 to OneCommunity for <br />fiber ring maintenance fee for 2015. <br />?7 <br />? <br />L <br />Mr. Saponaro, seconded by Mrs. Mills, made a motion to authorize expenditure in the amount of <br />$7,000 to OneCommunity for fiber ring maintenance fee for 2015. <br />Mr. Saponaro stated, the difference here is this is for the fiber that Mayfield Village owns, the 88 <br />strands, on our property. This is where they come in and if there are any issues, they take care of <br />it. That's why we need a separate line item for maintenance. <br />Roll Call: AYES: All <br />NAYS: None <br />Motion Carried <br />Expenditure Approved <br />M[otion to authorize expenditure in the amount of $6,005 to CompManagement for <br />Workers' Compensation Pooled Rating Program Enrollment Fee for 2016 policy <br />year. <br /> <br />Mr. Saponaro, seconded by Mrs. Mills, made a motion to authorize expenditure in the amount of <br />$6,005 to CompManagement for Workers' Compensation Pooled Rating Program Enrollment <br />Fee for 2016 policy year. <br />Council President Buckholtz asked, any discussion? <br />Mr. Wynne reported, this is our annual fee to be part of the pooled rating program. Based upon <br />current salary projections, by being in this program, it will save us $24,000 in Workers' Comp <br />premiuins. <br />Roll Call: AYES: All <br />NAYS: None <br />Motion Carried <br />Expenditure Approved
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