Legislation Details

File #: MIN-04:13    Version: 1 Name:
Type: Minutes Status: Passed
File created: 12/6/2004 In control: Finance & Administration Council Committee
On agenda: Final action: 12/16/2004
Title: Minutes for the special called Finance Committee meeting on December 6, 2004.

title

Minutes for the special called Finance Committee meeting on December 6, 2004.

body

Finance & Administration Committee Minutes

Monday, December 6, 2004

6:15 p.m. - Huntington Building

 

Members Present:  Alec Farmer, Darrel Dover, Jim Hargis, Harold Perrin, and Ann Williams.  Others present were:  Donna Jackson, City Clerk, Mayor Brodell and Mayor-Elect Formon.

 

FINANCE

 

Life Insurance - Ms. Hackney informed committee members that U. S. Able had agreed to provide additional coverage that was not part of the bid specifications with a guaranteed rate of one year.  Committee members had already approved the life insurance bid, so no action was taken.

 

Ameritas Dental Coverage - City Attorney Crego explained he saw no problem with the low bidder providing additional coverage as long as they remain the low bidder.   They were providing additional coverage that was not part of the bid specifications.  Councilman Perrin moved, seconded by Councilman Dover to approve Ameritas Dental.  All voted aye.

 

ADJOURNMENT

 

Councilman Dover moved, seconded by Councilman Hargis to adjourn the meeting.  All voted aye.