03-07-2005 - Laserfiche WebLink

Commission Minutes--March 7, 2005 2867 REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS MARCH 7, 2005 1. MEETING TO ORDER Chairman Darrell Vanyo called the meeting to order at 3:30 PM with four members present as follows: Vern Bennett, Ken Pawluk, Darrell Vanyo and Robyn Sorum. Scott Wagner was absent. 2. PLEDGE OF ALLEGIANCE Mr. Pawluk led the Pledge of Allegiance at this time. 3. MINUTES APPROVED MOT/ON, passed Mrs. Sorum moved and Mr. Bennett seconded that the minutes of the previous meeting be approved as written. Motion carried. 4. AGENDA, Order approved MOT/ON, passed Mr. Pawluk moved and Mrs. Sorum seconded to approve the order of the agenda with the addition of an inter-local government agreement between Cass County and the City of Fargo for grant cost-sharing. Motion carried. 5. PLAT APPROVAL, Rust Subdivision in Gardner Township MOT/ON, passed Mr. Pawluk moved and Mrs. Sorum seconded that the Cass County Board of Commissioners grant final plat approval for Rust Subdivision in Section 34, Township 142N, Range 50W in Cass County, North Dakota. On roll call vote, the motion carried unanimously. 6. AUDITOR'S OFFICE, Purchase order for the motor vehicle fleet MOTION, passed Mr. Pawluk moved and Mrs. Sorum seconded to authorize the chairman to sign a purchase order with Corwin Chrysler Plymouth for the purchase of two 2005 Dodge Stratus Sedans for the county motor vehicle fleet, at a total cost of $25,012.00. On roll call vote, the motion carried unanimously. 7. INFORMATION TECHNOLOGY, Purchase orders for networkinQ eQuipment and GIS software MOT/ON, passed Mr. Pawluk moved and Mrs. Sorum seconded to authorize the chairman to sign purchase orders for the Information Technology Department in the amount of $66,770.18 and $18,000.00 for the purchase of networking equipment and GIS software. On roll call vote, the motion carried unanimously.