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HomeMy Public PortalAbout001-2010 - Sanitary - KrohnBOARD OF SANITARY COMMISSIONERS OF THE RICHMOND SANITARY DISTRICT RESOLUTION NO. 1 -2010 A RESOLUTION AUTHORIZING PAYMENT TO O. W. KROHN AND ASSOCIATES, LLP, FOR PROFESSIONAL SERVICES WHEREAS, The Richmond Sanitary District of Richmond, Indiana has authorized and utilized the services of O. W. Krohn and Associates, LLP, 231 East Main Street, Westfield, Indiana 46074, for professional services for ongoing projects for the Richmond Sanitary District, but the Richmond Sanitary District has not yet paid for some of the services rendered by O.W. Krohn and Associates, LLP; and WHEREAS, The Richmond Sanitary District has received statements from O.W. Krohn and Associates, LLP, Indiana for professional consulting services for the following time periods and the following amounts: March 31, 2007 $3,250.00 April 1 through November 30, 2007 $1,328.75 $4,578.75 That attached to this resolution are invoices for the dates and amounts set forth above, along with a March 15, 2007 letter from O. W. Krohn, Executive Partner of O.W. Krohn and Associates, LLP, to Robert Tyler, then District Director of the Richmond Sanitary District, setting forth the background for these invoices. WHEREAS, The Board of Sanitary Commissions of the Sanitary District of Richmond, Indiana, passed Resolution 23 -2009, on December 22, 2009 in which it approved invoices totaling $8,412.50, which amount inadvertently included invoices that are to be billed to the Richmond Stormwater District. No monies have yet been paid on Resolution 23 -2009. WHEREAS, The Board of Sanitary Commissions of the Sanitary District of Richmond, Indiana, should now rescind Resolution 23 -2009 prior to approving Resolution 1 -2010. WHEREAS, The invoices attached to this Resolution, totaling $4,578.75 were incurred at the request of, on behalf of the Richmond Sanitary District, but these invoices remain unpaid and are due and owing to O. W. Krohn and Associates, LLP. 2 NOW THEREFORE, BE IT RESOLVED by the Board of Sanitary Commissioners of the Sanitary District of Richmond, Indiana, that said Board rescinds Resolution 23 -2009. NOW THEREFORE, BE IT FURTHER RESOLVED by the Board of Sanitary Commissioners of the Sanitary District of Richmond, Indiana, that said Board authorizes the payment to O.W. Krohn and Associates, LLP, 231 East Main Street, Westfield, IN 46074 of $4,578.75 for professional consulting services rendered to the Richmond Sanitary District for the time periods from March 31, 2007 through November 30, 2007. Passed and Adopted this th day of January, 2010, by the Board of Sanitary Commissioners of the Richmond Sanitary District of the City of Richmond, Indiana. BOARD OF SANITARY COMMISSIONERS, RICHMOND SANITARY DISTRICT S/S Richard Bodiker Richard Bodiker, President S/S Gil Klose Gil Klose, Vice President S/S Greg Stiens Greg Stiens, Member Attest: S/S Denise Johnson Denise Johnson, Recording Secretary