01-06-2014 - Laserfiche WebLink

Commission Minutes—January 6, 2014 4247 BANK DEPOSITORIES US Bank Fargo Bank of the West Wells Fargo Bank/Fargo Bell State Bank & Trust Union State Bank Quality Bank Fingal/Page Bremer Bank Casselton/Fargo Wells Fargo Bank/Casselton First State Bank of North Dakota Arthur/Buffalo/Casselton Harwood State Bank Dakota Heritage Bank-Hunter Kindred State Bank Bank of North Dakota Gate City Bank Alerus Financial Vision Bank Fargo Western State Bank Cornerstone Bank Starion Financial First International Bank & Trust b. Authorize the county treasurer to invest uncommitted funds. c. Receive and file Indemnity Bonds on Lost Instrument for Tina Schultz, Francis J. Snelgrove, and Kassie Gaden; and authorize the county auditor and county treasurer to issue duplicate checks. d. Approve a special event permit for the West Fargo Speedway Steakhouse and Event Center to serve alcoholic beverages on September 27, 2014, during the hours of 5:00 PM to 11:30 PM for a wedding reception to be held at Bonanzaville, U.S.A. in West Fargo, North Dakota. e. Approve a raffle permit for High Plains Regional Rendezvous to be held June 21, 2014, at the Warren Solberg farm, 11601 25th Street South in Wild Rice, North Dakota; and a raffle permit for the Cass County Youth Commission to be held May 7, 2014, at the Cass County Highway Department in West Fargo, North Dakota. f. Amend Commission Policy Section 4.00, Advisory Boards, and appoint Al Brandt to a two-year term on the Southeast Human Services Board. g. Authorize the Information Technology Department to purchase computer equipment for 2014 in the amount of$299,050. h. Contract approval - Red River Valley Fair Association—revised Memorandum of Agreement for multi-use path on Cass County Highway 28 from Main Avenue to 13th Avenue clarifying that the Red River Valley Fair Association will contribute up to $60,000 for this project.