Public Hearing
Minutes of a Public Hearing held Tuesday, May 15, 2012 at City Hall
Members Present at roll call: Brune, Cusack, Kapustka, McCrackin, Miller, Pelz and Tasker.
Mayor Tasker presided and led the Pledge of Allegiance.
Mayor Tasker presented the 2012-2013 proposed balanced budget of $ 759,547.
Mayor Tasker received no questions on the proposed 2012-2013 budget.
Motion to adjourn the meeting by Miller seconded by Kapustka. Voted six (6) yeas; zero (0) nays.
Motion carried.
Meeting adjourned 7:35 p.m.
Regular Meeting
Minutes of regular meeting held Tuesday, May 15, 2012 at City Hall.
Members present at roll call: Brune, Cusack, Kapustka, McCrackin, Miller, Pelz, and Tasker.
Mayor Tasker presided and led the Pledge of Allegiance.
Mayor Tasker asked for approval by the council to accept the minutes of the March 2012 meeting.
Motion by McCrackin seconded by Brune to approve the minutes. Voted six (6) yeas; zero (0)
nays.
Motion by Brune, seconded by Cusack to accept bills as presented. Voted six (6) yeas; zero (0)
nays.
Check
Vendor Name
Description
42454
CARDMEMBER SERVICE
Library
Amount
42455
CINTAS CORPORATION #725
DPW
56.81
42456
CINTAS CORPORATION #725
DPW
66.26
42457
CINTAS CORPORATION #725
DPW
56.81
42458
CINTAS CORPORATION #725
DPW
56.81
42459
CINTAS CORPORATION #725
DPW
56.81
42460
CONSUMERS ENERGY
1000 0011 2589 Municipal
42461
DEMCO
Library
42462
DTE ENERGY
4571 757 0001 4
244.00
42463
DTE ENERGY
4571 821 0001 8 library
495.72
42464
DTE ENERGY
4577 467 0001 4
198.71
42465
ETNA SUPPLY COMPANY
mtr/3/4"
3,000.00
42466
ETNA SUPPLY COMPANY
mtr 1 1/2"
1,671.40
42467
ETNA SUPPLY COMPANY
mtr 2"
1,319.35
42468
ETNA SUPPLY COMPANY
Mtr 3/4 "
5,000.00
42469
ETNA SUPPLY COMPANY
Mtr 2"
3,086.00
42470
FRONTIER
Library
145.80
42471
GEOFF GALLAGHER
Black Dirt
140.00
332.43
573.22
77.20
42472
GRATIOT COUNTY HERALD
Supscription
40.00
42473
NICK HEIMLER
Library
40.00
42474
NICK HEIMLER
Library
280.00
42475
KNOWBUDDY RESOURCES
Library
269.05
42476
KONICA MINOLTA BUS. SOLUTIONS
Library
20.20
42477
MADISON NATIONAL LIFE
Long-Term Disability
42478
MICRO MARKETING ASSOCIATES
Library
42479
P.O.C. FLEET SERVICES
42480
PETERSEN OIL AND PROPANE
Supplies
1,520.77
42481
QUILL CORPORATION
supplies
55.35
42482
QUILL CORPORATION
Supplies
106.24
42483
QUILL CORPORATION
Supplies
69.98
42484
RECORDED BOOKS, INC.
Library
383.80
42485
RECORDED BOOKS, INC.
Library
99.00
42486
RECORDED BOOKS, INC.
Library
82.20
42487
RECORDED BOOKS, INC.
Library
82.20
42488
RECORDED BOOKS, INC.
Library
173.20
42489
RM TECHNOLOGIES
PREVENTIVE MAINTENANCE - WELL S
475.00
42490
RM TECHNOLOGIES
Preventive Maintenan
328.00
42491
SMART APPLE MEDIA
Library
491.16
42492
UNIQUE MANAGEMENT SERVICES, IN
Library
17.90
42493
WINN TELECOM
989AA62607
317.42
42494
WINN TELECOM
989-584-6090
45.31
42495
WINN TELECOM
989-584-3174
44.06
42496
Bruce Partridge
Mileage/Uniforms/Supplies
42497
CARSON CITY LUMBER COMPANY
SPLIT RAIL FENCE
42498
CARSON CITY PARTS PLUS
03-31-2012
42499
CINTAS CORPORATION #725
dpw
56.81
42500
CONSUMERS ENERGY
1000 0014 9995
31.29
42501
CONSUMERS ENERGY
1000 0043 1336 Street Lights
2,241.09
42502
CSZ SERVICES ASSESSING
Assessing/Personal Property
1,123.45
42503
DONOHUE & DONOHUE DDS PC
42504
MEDLER ELECTRIC CO.
S3183819.001 / S3167058.001
42505
P.O.C. FLEET SERVICES
Through 03-31-2012
42506
PINE CREEK RENTALS
RENTAL
42507
STAFFORD COMMUNICATIONS GROUP
BOR MEETINGS
42508
WILSON FARMS
TOPSOIL
42509
THOMAS WILSON
FEBRUARY / MARCH
42510
XEROX CORPORATION
42512
ALERT EMERGENCY EQUIPMENT, INC
Fire
793.00
42513
MONTCALM COUNTY CLERK
QVF Maintenance
109.59
42514
STATE OF MICHIGAN-BUDGET
MiDEAL 2012
180.00
42515
JUSTIN RALPH CONSTRUCTION
NEW ROOF
42516
MONTCALM COUNTY-CONTROLLER
Radio Billing for PSIC Grant
514.20
42517
VALERIE VANHEEST
SHIPWRECK PROGRAM
299.90
42518
AIS CONSTRUCTION EQUIPMENT COR
pin/lock
20.28
42519
BARNES HARDWARE
March 2012 statement
99.28
469.15
104.20
1,411.19
155.52
22.14
102.51
1,360.00
611.54
1,672.76
176.00
38.55
725.00
1,738.50
350.38
3,255.00
42520
Blue Cross Blue Shield of Michigan
Health Insurance
4,451.35
42521
CARDMEMBER SERVICE
Various
42522
CINTAS CORPORATION #725
DPW / Uniforms
42523
CITY OF CARSON CITY
8501 S. Garlock Street
42524
CITY OF CARSON CITY
D.P.W. Building
47.04
42525
CITY OF CARSON CITY
Library
16.80
42526
CITY OF CARSON CITY
City Hall
42527
CONSUMERS ENERGY
1000 2356 2877 Library
42528
CONSUMERS ENERGY
1000 2356 1663 800 W Main Street
17.20
42529
CONSUMERS ENERGY
1000 0021 2025 201 E. Main Street
61.48
42530
CONSUMERS ENERGY
1000 2413 5343 11700 E Condensery
42531
CONSUMERS ENERGY
1000 0021 2264 200 E Main Street
42532
CONSUMERS ENERGY
1000 0021 2538 639 W Walnut
248.51
42533
CONSUMERS ENERGY
1000 2361 0973 900 W Main
355.32
42534
CONSUMERS ENERGY
1000 2419 6428 414 E. Garfield
385.25
42535
CONSUMERS ENERGY
1000 2453 4701 501 N. William
27.30
42536
CONSUMERS ENERGY
1000 2351 5305 / 123 E. Main Street
42537
CONSUMERS ENERGY
1000 2396 4214
42538
CONSUMERS ENERGY
1000 0021 0557 / 101 E. Main Street
82.14
42539
CONSUMERS ENERGY
1000 0021 0755
58.86
42540
ETNA SUPPLY COMPANY
meter
12,500.00
42541
ETNA SUPPLY COMPANY
Meters
6,250.00
42542
FOUR SEASON'S EXTERMINATING
Frontier Park
50.00
42543
FOUR SEASON'S EXTERMINATING
Haridine Park
25.00
42544
FRONTIER
Grove Park
40.00
42545
FRONTIER
Library
155.24
42546
GWN MARKETING
EMPLOYEE CONTRIBUTION
450.00
42547
I.T. RIGHT INC.
Microsoft Office 2010
175.00
42548
I.T. RIGHT INC.
Mark/Laptop
925.00
42549
J D VANBUREN SAND & GRAVVEL, LLC
screened sand
216.00
42550
LAW WEATHERS
Police
273.00
42551
MADISON NATIONAL LIFE
Long Term Disability
142.15
42552
DIANA MICHALEK
City Hall Cleaning
42553
MICHIGAN MUNICIPAL LEAGUE
Tom Wilson/ Advanced Institute
42554
NuSystems, Inc
Lagoon Treatment Program
42555
NuSystems, Inc
FOG Program Carson City Prison
42556
NYE UNIFORM COMPANY
police supplies/badge
42557
P.O.C. FLEET SERVICES
Fuel
42558
REITH-RILEY CONSTRUCTION CO.
cold patch
42559
WINN TELECOM
Well House
42560
WINN TELECOM
City Hall
706.19
66.26
128.00
16.80
594.57
1,776.03
49.68
283.67
1,408.57
30.00
115.00
1,900.00
408.25
59.50
1,056.95
494.95
44.09
316.65
Motion by Cusack seconded by Kapustka to approve Consumers Franchise Agreement. Voted six
(6) yeas; zero (0) nays. Motion carried
ORDINANCE NUMBER 47 REVISION I
CONSUMERS ENERGY COMPANY ELECTRIC
FRANCHISE ORDINANCE REVISION
CITY OF CARSON CITY, MICHIGAN
A REVISED ORDINANCE granting to CONSUMERS ENERGY COMPANY, its successors and
assigns, the nonexclusive right, power and authority to construct, maintain and
commercially use electric lines consisting of towers, masts, poles, cross-arms, guys, braces,
feeders, transmission and distribution wires ,transformers and other electrical appliances
on, under, along and across the highways ,streets, alleys, bridges, waterways, and other public
places, and to do a local electric business in the CITY OF CARSON CITY,MONTCALM COUNTY,
MICHIGAN, for a period of thirty years.
THE CITY OF CARSON CITY ORDAINS:
CHAPTER 47.1
ESTABLISHMENT OF REVISED ORDINANCE
47.101
TITLE. This Revised Ordinance shall be known as the Consumers Energy Company Electric Franchise
Ordinance. [Original enacted on July 24,1979,then an exclusive franchise approved in a special city election on September
12,1979]
47.102
AUTHORITY. The authority for this Revised Ordinance is set forth in the Michigan Constitution of 1963,
Article 7,Sections 25 and 29; MCL 460.501et seq; MCL 247.183; and Chapter 2 Section 2.3 (e) (f) (I); Chapter 7; and Chapter 14
of the Charter of the City of Carson City.
47.103
NECESSITY OF REVISION. This Ordinance is revised to preserve and protect the health, safety and general
welfare of the residents of the City of Carson City by regulating and granting an electrical franchise within the city limits of
Carson City.
CHAPTER 47.2
PURPOSE AND INTENT
It is the intent of the City Council and this Chapter to be liberally construed for the purpose of providing for
the right, power, and authority to Consumers Energy Company to construct, maintain, and commercially use electrical
lines consisting of towers, masts, poles,cross-arms ,guys, braces, feeders, transmission and distribution wires,
transformers and other electrical appliances on, under, along and across the highways ,streets, alleys, bridges ,and other
public places, within the jurisdiction of the City of Carson City.
CHAPTER 47.3
GRANT
47.301
GRANT. The City of Carson City, in Montcalm County, Michigan, hereby grants the right, power and
authority to the Consumers Energy Company, a Michigan corporation, its successors and assigns, to construct, maintain and
commercially use electric lines consisting of towers, masts, poles, cross-arms, guys, braces, feeders, transmission and
distribution wires, transformers and other electrical appliances for the purpose of transmitting, transforming and
distributing electricity on, under, along and across the highways, streets, alleys, bridges, waterways, and other public places,
and to do a local electric business in the CITY OF CARSON CITY, MONTCALM COUNTY,MICHIGAN.
47.302
TERM. This franchise shall be for a term of thirty years subject to revocation upon sixty (60) days
written notice by the party desiring such revocation.
47.303
CONSIDERATION. In consideration of the rights, powers and authority granted, Consumers Energy
Company shall faithfully perform all things required by his franchise.
47.304
CONDITIONS. No highway, street, alley, bridge, waterway or other public place used by Consumers Energy
Company shall be obstructed longer than necessary during the work of construction or repair, and shall be restored to the
same order and condition as when said work was commenced, all of Consumers Energy Company's structures and equipment
shall be so placed on either side of the highways as not to unnecessarily interfere with the use thereof for highway purposes.
All of Consumers Energy Company's wires carrying electricity shall be securely fastened so as not to endanger or injure persons
or property in said highways. Consumers Energy Company shall have the right to trim trees if necessary in the conducting of
such business, subject, however,to the supervision of the highway authorities.
47.305
HOLD HARMLESS. The Consumers Energy Company shall at all times keep and save the City of Carson City
free and harmless from all loss, costs and expense to which it may be subject by reason of the negligent construction and
maintenance of the structures and equipment hereby authorized. In case any action is commenced against the City of Carson
City on account of the permission granted, the Consumers Energy Company shall, upon notice, defend the City of Carson
City and save it free and harmless from all loss, cost and damage arising out of such negligent construction and
maintenance.
47.306
EXTENSIONS. Consumers Energy Company shall construct and extend its electric distribution system within
the City of Carson City, and shall furnish electric service to applicants residing therein in accordance with applicable laws,
rules and regulations.
47.307
FRANCHISE NOT EXCLUSIVE. The rights, power and authority granted by this Franchise are not exclusive.
47.308
RATES. The Consumers Energy Company shall be entitled to charge the inhabitants of the City of Carson
City for electricity furnished therein, the rates as approved by the Michigan Public Service Commission, to which Commission
or its successor's authority and jurisdiction to fix and regulate electric rates and rules regulating such service in the City of
Carson City are hereby granted for the term of this franchise. Such rates and rules shall be subject to review and change at
any time upon petition therefor being made by either the City of Carson City, acting by its council or by Consumers Energy
Company.
47.309
RIGHTS OF THE CITY OF CARSON CITY. The franchise shall be subject to the rights of the City of Carson
City:
47.3091
To require proper and adequate extension of plant and service maintenance at the
highest practical standard of efficiency;
47.3092
To require service in accordance with the terms of the franchise Throughout the entire
period;
Consistent with Section 47.402, no provision of this Revised Ordinance shall be
exercised or construed in a manner which conflicts with the express terms and
conditions of this franchise, nor with the rules and regulations set forth by the Michigan
Public Service Commission governing the provision of electric service by Consumers
Energy Company.
47.3093
CHAPTER 47.4
JURISDICTION
47.401
EXISTING CITY ORDINANCES. RULES AND REGULATIONS. Consumers Energy Company shall be and
remain subject to all ordinances, rules and regulations of the City of Carson City now in effect or which might subsequently
be adopted for the regulation of land uses or for the protection of the health, safety and general welfare of the public;
provided, however, that nothing shall be construed as a waiver by Consumers Energy Company of any of it's existing or
future rights under state or federal law or a limitation upon the existing or future powers of the City of Carson City
pursuant to its charter or state or federal law.
47.402
MICHIGAN PUBLIC SERVICE COMMISSION, JURISDICTION. Consumers Energy Company shall, as to
all other conditions and elements of service not herein fixed, be and remain subject to the reasonable rules and
regulations of the Michigan Public Service Commission or its successors, applicable to electric service in the City of
Carson City.
CHAPTER 47.5
CONFLICTING ORDINANCES REPEALED
On the effective date of the adoption of this Revised Ordinance, all other conflicting ordinances,
resolutions or rules regarding this non-exclusive franchise are hereby repealed, rescinded and superseded by the
provisions of this Revised Ordinance, including but not limited to that Ordinance and amendments, if any, adopted by
the City of Carson City on July 24,1997.
CHAPTER 47.6
SEVERABILITY
If any chapter, section, subsection, paragraph, sentence,clause, phrase or portion of this Revised
Ordinance is,for any reason, held invalid or unconstitutional by any court of competent jurisdiction, such portion shall
be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the
remaining portion thereof.
CHAPTER 47.7
EFFECTIVE DATE
This Ordinance shall become effective 30 days after its publication; provided, however,
it shall cease and be of no effect after thirty days from its adoption unless within said period the Consumers Energy
Company shall accept the same in writing filed with the City Comptroller. Upon acceptance and publication hereof, this
ordinance shall constitute a contract between
said City and Consumers Energy Company.
CHAPTER 47.8
PUBLICATION
The Revised Ordinance was published in the Daily News on the 21st, of May2012 pursuant to Section
7.4(b) of the Charter of the City of Carson City, with copies being available at the City Comptroller's Office at City
Hall.
ADOPTION
CERTIFICATION
We the undersigned, as Mayor and City Comptroller of the City of Carson City, Michigan, do hereby
certify that this Ordinance Number 47 Revision I, of the City of Carson City, was
introduced at a Special Public meeting of the City Council held on April, 2012, and was
thereafter adopted and passed at a regular meeting of the City Council held on May 15, 2012 : by a vote of
Five (5) for; Zero (0) against; Zero (O) abstaining, and Zero (O) being absent, with that appropriate time having
elapsed between introduction and enactment.
Bruce Tasker, Mayor
Staci Steere, City Comptroller
Motion by Brune seconded by Kapustka to approve budget. Voted six (6) yeas; zero (0) nays. Motion carried.
Motion by McCrackin, seconded by Miller to approve resolution in support of Correctional Officers and Employees as read. Voted
six (6) yeas; zero (0) nays. Motion carried.
RESOLUTION
In support of Michigan
CorrectionalOfficers and Employees
WHERAS, Carson City is proud that is serves the people of Michigan by hosting and supporting the
Carson City Correctional Facility, and those correctional employees who work in such a challenging
and dangerous job, protecting the public: and
WHEREAS, the citizens of the City of Carson City and the surrounding community have concerns
over their safety and well being; and
WHEREAS, recent information indicates changes may be in the offing; be it
RESOLVED, THAT THE Carson City Council requests that the Michigan Department of Corrections
use all due diligence in decisions concerning the safety of our community as well as the economic
impact that could result.
I, the undersigned, duly qualified and acting Clerk of Carson City, Michigan do hereby certify that the
foregoing is a true and complete copy of Resolution 2012-2 adopted by the City Council at a regular
meeting on the 15th day of May, 2012,the original of which is on file in my office. Public notice of said
meeting was given pursuant to and in compliance with Act No. 267, Public Acts of Michigan, 1976, as
amended, including in the case of a special or rescheduled meeting, notice by posting at least
eighteen (18) hours prior to the time set for the meeting.
IN WITNESS WHEREOF,I have hereto affixed by official signature on this 15th day of May, 2012,
A.D.
_________________________________________________
Staci Steere
Motion by Cusack, seconded by Cusack to approve the Performance Resolution for Governmental
Agencies. Voted six (6) yeas; zero (0) nays. Motion carried.
PERMANCE RESOLUTION FOR GOVERNMENTAL AGENCIES
This Performance Resolution is required by the Michigan Department of Transportation for purposes
of issuing to a municipal utility an "Individual Permit for Use of State Highway Right of Way," or an
"Annual Application and Permit for Miscellaneous Operations Within State Highway Right of Way."
RESOLVED WHEREAS, the ,City of Carson City
hereinafter referred to as the "GOVERNMENTAL AGENCY," periodically applies to the
Michigan Department of Transportation, hereinafter referred to as the "DEPARTMENT," for
permits, referred to as "PERMIT," to construct, operate, use and/or maintain utility or other
facilities, or to conduct other activities, on, over, and under State Highway right of way at
various locations; within and adjacent to its corporate limits;
NOW THEREFORE, in consideration
PERMIT, the
GOVERNMENTAL
AGENCY
agrees that:
1.
of
the
DEPARTMENT
granting
such
Each party to this Agreement shall remain responsible for any claims arising out of their
own acts and/or omissions during the performance of this Agreement, as provided
by law. This Agreement is not intended to increase either party's liability for, or immunity
from, tort claims, nor shall it be interpreted, as giving either party hereto a right of
indemnification, either by Agreement or at law for claims arising out of the performance of this
Agreement.
2.
Any work performed for the GOVERNMENTAL AGENCY will be solely as for the
GOVERNMENTAL AGENCY and not as a contractor or agent of the DEPARTMENT. The
DEPARTMENT shall not be subject to any obligations or liabilities by vendors and
contractors of the GOVERNMENTAL AGENCY, or their subcontractors or any other
person not a party to the PERMIT without its specific prior written consent and
notwithstanding the issuance of the PERMIT. Any claims against the State of Michigan,
the Michigan Transportation Commission, the DEPARTMENT, and all officers, agents
and employees thereof and those contracting governmental bodies performing permit
activities for the DEPARTMENT and all officers, agents, and employees thereof will be
the sole responsibility ofthe GOVERNMENTAL AGENCY.
3.
The GOVERNMENTAL AGENCY shall take no unlawful action or conduct, which
arises either directly or indirectly out of its obligations, responsibilities, and duties
under the PERMIT which results in claims being asserted against or judgment being
imposed against the State of Michigan, the Michigan Transportation Commission, the
DEPARTMENT, and all officers, agents and employees thereof and those contracting
governmental bodies performing permit activities for the DEPARTMENT and all
officers, agents, and employees thereof, pursuant to a maintenance contract. In the
event that the same occurs, for the purposes of the PERMIT, it will be considered as a
breach of the PERMIT thereby giving the State of Michigan, the DEPARTMENT, and/or
the Michigan Transportation Commission a right to seek and obtain any necessary relief
or remedy, including, but not by way of limitation, a judgment for money damages.
4.
The GOVERNMENTAL AGENCY It will, by its own volition and/or request by the
DEPARTMENT, promptly restore and/or correct physical or operating damages to any
State Highway Right of Way
resulting
from
the
installation
construction,
operation and/or maintenance of the GOVERNMENTAL AGENCY'S facilities according
to a PERMIT issued by the DEPARTMENT.
5.
With respect to any activities authorized by PERMIT, when the GOVERNMENTAL
AGENCY requires insurance on its own or its contractor's behalf it shall also require
that such policy include as named insured the State of Michigan, the Transportation
Commission, the DEPARTMENT, and all officers, agents, and employees thereof and those
governmental bodies performing permit activities for the DEPARTMENT and all officers,
agents, and employees thereof, pursuant to a maintenance contract.
6.
The incorporation by the DEPARTMENT of this resolution as part of a PERMIT does not
prevent he DEPARTMENT from requiring additional performance security or insurance before
issuance of a PERMIT.
7.
This resolution shall continue in force from this date until cancelled by the GOVERNMENTAL
AGENCY or the DEPARTMENT with no less than thirty (30) days prior written notice to
the other party. It will not be cancelled or otherwise terminated by the GOVERNMENTAL
AGENCY with regard to any PERMIT which has already been issued or activity which has
already been undertaken.
BE IT FURTHER RESOLVED, that the following position(s) are authorized to apply to
the DEPARTMENT for the necessary permit to work within State Highway Right of Way on behalf
of the GOVERNMENTAL AGENCY.
Cindy Schafer
Assistant Comptroller
Staci Steere
Comptroller
Motion by Brune, seconded by McCrackin to approve Carson Police - Agreement. Voted six (6) yeas;
zero (0) nays. Motion carried.
Carson PoliceSecurity
Agreement
THIS AGREEMENT made the
31st day of
May , 2012, by and between
Carson City Hospital Hereafter called the "Hospital" and the City of Carson City
hereinafter called the "City''
WITNESSETH that the Hospital and the City for the considerations listed
below, agree as follows:
Scope of Work:
During specified hours and days mutually agreed by both parties, on-duty officers of the Carson
City Police Department (CCPD) will use designated Hospital space as a satellite police station. Officers
will park CCPD vehicles in a designated space on Hospital property and work with Hospital staff to
provide law enforcement and security services according to specific needs. Officers will wear CCPD
uniforms and badges while on duty at the hospital. Goals of this Agreement:
1) Enhance law enforcement/security presence at the Hospital with certified officers.
2) Provide a more readily available policy service to Hospital staff and City residents.
3) Assist Hospital staff with increased interior/exterior surveillance tours by uniformed officers.
Work Performed:
The officer will regularly patrol Hospital departments and grounds and assist Hospital staff in
maintaining a safe and secure environment for providing health care services. Assistance in the
Hospital will include but not be limited to: ·
1) Monitoring to anticipate potential security threats and assisting with resolution in
cooperation with Hospital staff,
2) Responding to calls for assistance of a law enforcement nature in hospital departments,
pharmacy as needed, and
3) Visitor Control activities to help restrict access to only those with a legitimate need to be in
the Hospital.
Hospital staff will assist Residents of the City as necessary to contact CCPD officers on duty
during the specified hours. Hospital and City officials will collaboratively provide the most effective
means for electronic communications.
CCPD officers, serving as Independent Contractors, employees of the City and accountable to
the Chief of Police, City
Administrator and Council; will make all decisions regarding priority responses to Hospital and
City calls for assistance.
Contract Price:
The Hospital shall pay the City $21.00 per hour of service provided between 12:00 midnight and 5:oo
a.m., invoiced monthly.
Furnishings:
The Hospital shall provide office space, basic office supplies and equipment, including wireless
access to allow CCPD officers to conduct police reporting activities and other necessary
business during the specified hours.
Hours of Service:
CCPD officers will base operations at the Hospital satellite clinic five days per week. A six-month
trial period begins June 4, 2012. Hours may be adjusted at the mutual consent of the parties.
Specialized Training:
The Hospital will provide and reimburse wages for specific training in privacy, Office of
Inspector General and on other. Regulatory issues as needed. CCPD officers shall attend any
such training that the Hospital deems necessary.
Cancellation:
Either party may cancel this agreement at any time with 30 days written notice
provided to the other party. Signed this Thirty-first day of May, 2012:
Matthew Thompson, FACHE
Carson City Hospital President/CFO
Mark Borden
Administrator, City of Carson City of Carson City
Chief Partridge: Finalized a purchase of extra weapons, Riley’s Hardware. And the addition of a
Drug Drop-Off Box.
DPW Director Dan Curtis noted that today was the last day for discharge, Street sweepers
starting Wednesday.
Mark Borden reported no progress yet on walking trail and installation of street lights is
beginning.
Motion by Brune seconded by Miller to adjourn. Voted six (6) yeas; zero (0) nays. Motion
carried.
Meeting adjourned 8:00 pm.
___________________________
Bruce N. Tasker
Mayor
_______________________
Staci L. Steere
Comptroller