Contract Resolution – February 7, 2017

Resolution of LCV Board at the 2/7/2017 meeting.

A motion by Donald Cosgro, second by Peter Hayden, to approve $1,458.00 (which includes sales tax, and is the same price as previous contract) for Roto-Rooter to maintain and service the Baltimore Pump Station for 2017-18 was approved 5-0.  Treasurer Tom Maglienti, requested a note be added to the minutes, stating the contract proposal met the LCV HOA contract guideline’s paragraph 3.n) zero bids requested, and zero bids received, but since this is a renewal of an existing contract, whereas the board feels this service provider has demonstrated good service and therefore competing bids were not required.   As per contract resolution Paragraph 4 A i; states sales tax is included.

Communications Committee

Lake Country Village Homeowners Association Board of Directors.

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