06-19-2000 - Laserfiche WebLink

Commission Minutes--June 19, 2000 2139 7. LOST INSTRUMENT BOND, First American Real Estate MOTION, passed Mrs. Quick moved and Mr. Wieland seconded to receive and file Indemnity Bond on Lost Instrument for First American Real Estate, and authorize the county treasurer and the county auditor to issue a duplicate check. On roll call vote, motion carried unanimously. 8. EXTENSION SERVICE, Family Nutrition Program and Parenting Resource Center grants MOTION, passed Mrs. Quick moved and Mr. Wieland seconded that the Cass County Commission support the Family Nutrition Program county proposal for continuation of the program from October 1, 2000 through September 30, 2001 pending proposal acceptance by state and federal partners. On roll call vote, motion carried unanimously. MOTION, passed Mrs. Quick moved and Mr. Wieland seconded that the Parenting Resource Center Program for July 1, 2000, through June 30, 2001, be implemented according to the grant guidelines; and that the Cass County Extension Service work with the Auditor's Office to amend the budget for the program. On roll call vote, motion carried unanimously. 9. PERMIT FOR SPECIAL EVENT, Approved for Bordertown Bar & Grill MOTION, passed Mrs. Quick moved and Mr. Wieland seconded to approve special event permit for the Bordertown Bar & Grill, West Fargo, ND to dispense alcoholic beverages for a wedding dance at Bonanzaville, West Fargo, ND on June 24, 2000. On roll call vote, motion carried unanimously. 10. SHERIFF'S DEPARTMENT REQUEST, Include Valley Water Rescue in 2001 budget request MOTION, passed Mrs. Quick moved and Mr. Wieland seconded that the County Auditor contact Fargo, Moorhead, West Fargo, Dilworth, Cass and Clay Counties and ask that they include funding for Valley Water Rescue in Fiscal 2001 based upon their percentage contribution to the Fargo- Moorhead Metropolitan Council of Governments, the total funding request being $40,000. On roll call vote, motion carried unanimously. 11. JAIL CONSTRUCTION, Bids awarded to Meinecke-Johnson Company: Grant's Mechanical. Inc.: Fritz Electric. Inc. Bonnie Johnson, County Coordinator/Jail Project Coordinator, provided some background on the jail project and said bids were opened last Tuesday, June 13, at 2:00 PM in the Commission Room of the Cass County Courthouse. County staff met with the architect of Foss Associates last Wednesday to review alternates that could be accepted and still keep the project within budget.