07-29-1986 - Laserfiche WebLink

Mr. Sondrall moved and Mrs. Stanton seconded that Cass County purchase Boiler and Machinery coverage at an annual premium of $1,570.00 from either of two companies as recommended by the Dawson Insurance Agency. On roll call vote, the motion carried unanimously. Mr. Eckert moved and Mrs. Stanton seconded that Cass County purchase Inland Marine insurance from the North Dakota Insurance Reserve Fund at a maximum premium of $14,750.00, unless the coverage can be obtained in the next few days at a lesser premium. On roll call vote, the motion carried unanimously. Attorney Tom Wold presented a Bond Purchase Modification Agreement between Dakota Bank and Trust Company and the Adams Investment Company to renegotiate the interest rate on the MIDA bonds for the City Limit Truck Plaza. Upon written recommendation of the Cass County States Attorney, Mrs. Stanton moved and Mr. Larson seconded to grant approval of the Bond Purchase Modification Agreement regarding the City Limit Truck Plaza MIDA Bonds between the Adams Investment Company and the Dakota Bank and Trust Company. Motion carried unanimously. Mr. Eckert moved and Mrs. Stanton seconded to grant a utility permit to Cass County Electric Cooperative to install an underground power cable on County Road 17 in the SE 1/4 of Section 33- 141 -49, and to attach conduit to the bridge at a location specified by the Cass County Engineer. On roll call vote, the motion carried unanimously. Mr. Larson moved and Mr. Sondrall seconded to reject the bid of Dennis G. Nelson in the amount of $202,500.00, which is the second bid received for the Cass County Annex building located at 702 Main Avenue, Fargo. On roll call vote, the motion carried unanimously. Mrs. Stanton moved and Mr. Sondrall seconded that the County Auditor be authorized to re- advertise for bids for the sale of the Cass County Annex building, bids to be opened at 10:00 A.M. on September 9, 1986, at the County Auditor's Office; and that the Chairman and the States Attorney prepare a purchase agreement for potential bidders. On roll call vote, the motion carried unanimously. The Board recessed for a meeting of the Cass County Building Authority. Upon reconvening, Mrs. Stanton moved and Mr. Larson seconded to approve Building Authority action for Disbursement Direction No. 13 in the amount of $221,326.15 for the South Wing construction. On roll call vote, the motion carried unanimously. Mrs. Stanton moved and Mr. Sondrall seconded to approve Change Order G -4 in the amount of $112.000 additional and to approve Change Order E -1 in the amount of $2,575.00 additional for the South Wing construction. On roll call vote, the motion carried unanimously. Mr. Larson moved and Mrs. Stanton seconded to authorize the Data Processing Manager to spend up to $16,834.00 for four personal computers from AT &T or IBM for use by Social Services, County Court,