03-18-2002 - Laserfiche WebLink

Commission Minutes--March 18, 2002 2422 11. INFORMATION SERVICES, Resianation of Robert Holmbeck MOTION, passed Mrs. Schneider moved and Mrs. Sorum seconded to formally accept the resignation of Robert Holmbeck, Director of Cass County Information Services, effective April 5, 2002. On roll call vote, the motion carried unanimously. 12. CONTRACT APPROVAL, Share House. Inc.: Centre. Inc.: Stutsman County: Burleiah County: Microsoft CorDoration: Ken Klocke MOTION, passed Mrs. Schneider moved and Mrs. Sorum seconded to approve the following contracts submitted by respective department heads, subject to state's attorney approval, and authorize the chairman to sign. On roll call vote, the motion carried unanimously. Share House, Inc. purchase of service agreement Centre, Inc. purchase of service agreement Stutsman County Correction Center for inmate boarding Burleigh County Detention Center for inmate boarding Microsoft Corporation Select License Agreement Ken Klocke lease of property agreement for flood buyout lots in Stanley Township, described as Lots 8 and 9, Forest River Subdivision 13. ROAD DEPARTMENT, Purchase order for GPS survev eauiDment MOTION, passed Mrs. Schneider moved and Mrs. Sorum seconded to authorize the chairman to sign a purchase order for the Topcon Legacy-E GPS/GLONASS System from Laser Control, Inc. for the Cass County Highway Department in the amount of $42,800.00, according to a memorandum from Keith Berndt, County Engineer, dated March 15, 2002. On roll call vote, the motion carried unanimously. 14. RESOLUTION #2002-4, MIDA Bond aDDlication for YMCA Attorney James Stewart and Paul Finstad, Executive Director of the Fargo-Moorhead Family YMCA, were presentto answer questions concerning the application of the YMCA for MIDA Bond financing in the amount of $3.8 million. Mr. Stewart said the bonds will be used for the following purposes: a) financing the renovation of the child care facilities located at400 1 stAvenue South, Fargo; b) refinancing certain indebtedness incurred to construct and equip the child care facilities, locker rooms and weight training facilities located at 4243 19th Avenue SW, Fargo; and c) refinancing certain indebtedness incurred to construct and equip the fitness center located at 400 1 st Avenue South, Fargo. Mr. Meyer said he understands a portion of the bonds would pay for upgrading the child care facilities at the YMCA at 400 1 st Avenue South and would move child care to the main floor instead of being in the basement. Mr. Finstad said having the child care facilities in the basement does not meet the present building codes of the City of Fargo, and it is correct that bond funds from this project will be used to move the day care facility from their basement.