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BPW-12-20-78 MINUTES OF TEE BOARD OF pUBLIC WORKS December 20, 1978 The Board of~ublic Works was called to order at 3:10 I~MbyMr' Kern, who presided in the absence of the M~yor. Mr. Hohl was present. Clerk-TreasLurer was present also. BID oPENING: CLEANING OF DIGESTER AT NORTHPLANT: Bids were opened for cleaning of digester at north plant as follows: Municipal Equipment Service Co. - .... $1h,O00.00 Commercial Sewer Cleauing Co,Inc.- .... 16,000.00 Bid was referred to City Engineer to be awarded at a later date. INDEMNITY AGwEEMENT: DEGAN & ASSOC.: Mr. Kern moved to approve the indemnity ~g~eement with American States Ins ~o. paying them the outstandingbalance of $1,825.~ owed Degan & Associates subject to funding, Mr. Eohl seconded it and it passed unanlmously. AGB~WITH RESPECT TO ROADWORK: Mr. Hohl moved to approve an ~greement with respect to Road Work on Carey 'Road which is a part of the County highway system maintained by the Commissioners and which road bounds real estate owned by Joe Dawson who has petitioned to have the re~l estate annexed to the City of Carmel, Mr. Kern seconded it and it passed Lmanimously. There being no further business the meeting was adjourned at 3:20 PM. Approved: ~.~l~t ~B.~ Picket t, ~ Mzyor / PeggY L~u~ gmi~h Clerk-Treasurer