07-01-1986 - Laserfiche WebLink

The Board recessed for a meeting of the Cass County Building Authority. Upon reconvening, Mr. Larson moved and Mrs. Stanton seconded to approve the Building Authority action for Disbursement Direction #11 to T. F. Powers Construction in the amount of $159,505.00, to West Fargo Plumbing and Heating in the amount of $47,785.00, to Dakota Electric Construction in the amount of $3,325.00 and to ATT Information Systems in the amount of $5,134.00. On roll call vote, the motion carried unanimously. Mr. Larson moved and Mrs. Stanton seconded to approve for Partial Payment No. 1 to Meinecke- Johnson Company for the North Wing Addition Remodeling in the amount of $7,742.00; and to Grant's Mechanical Inc. in the amount of $5,510.00 also for the North Wing Addition Remodeling. On roll call vote, the motion carried unanimously. Mrs Stanton moved and Mr. Sondrall seconded to approve for Change Order No. G -1 to Meinecke- Johnson Company for the North Wing Addition Remodeling in the amount of $450.00. On roll call vote, the motion carried unanimously. Mrs. Stanton moved and Mr. Larson seconded to approve for Change Order No. M -2 to West Fargo Plumbing Heating, Inc. for the South Wing Addition Remodeling in the amount of $712.00. On roll call vote, the motion carried unanimously. Mr. Eckert moved and Mr. Sondrall seconded to approve for Change Order No. E -6 to Dakota Electric Construction in the amount of $790.00 for the South Wing Addition Remodeling. On roll call vote, the motion carried unanimously. Mrs. Stanton moved and Mr. Larson seconded to approve payment for the Remodeling of the South Wing Addition to T. F. Powers in the amount of $16,308.00; and to West Fargo Plumbing Heating, Inc. in the amount of $10,993.75; and to Dakota Electric Construction Company in the amount of $5,506.20. On roll call vote, the motion carried unanimously. Upon the request of Clark Holman Moorhead Ltd., Mr. Larson moved and Mrs. Stanton seconded to enter into an agreement with the architects for a re- roofing project at the Juvenile Detention Center Building. On roll call vote, the motion carried unanimously. Mr. Eckert moved and Mrs. Stanton seconded to approve a Raffle Permit for the Wheatland Rod and Gun Club to be held August 21, 1986, at the Wheatland Rod and Gun Building. On roll call vote, the motion carried unanimously. Upon the request of Ordelle Brua, County Auditor, Mrs. Stanton moved and Mr. Larson seconded to authorize the transfer of $1,010.90 from County Fair Special that was set up in 1964 and levied the last time in 1973 to the County General. On roll call vote, the motion carried unanimously.