09-02-1986 - Laserfiche WebLink

Mrs. Stanton moved and Mr. Larson seconded to approve Change Order E -9 to Dakota Electric Construction for installation of electric heating coils in existing air handlers on the third floor of the Courthouse at a cost of $2,565.00. On roll call vote, the motion carried unanimously. Mrs. Stanton moved and Mr. Eckert seconded that the County Auditor be authorized to pay Partial Payment #11 to West Fargo Plumbing and Heating in the amount of $15,092.50. On roll call vote, the motion carried unanimously. Mr. Larson moved and Mrs. Stanton seconded to approve Change Order G -4 to Meinecke Johnson for a deduct of $108.00 for millwork change in the north wing remodeling. On roll call vote, the motion carried unanimously. Mrs. Stanton moved and Mr. Larson seconded to approve Change Order M -1 to Grant's Mechanical in the amount of $440.00 for installation of an exhaust fan for the Register of Deeds equipment. On roll call vote, the motion carried unanimously. Mr. Larson moved and Mrs Stanton seconded that the County Auditor be authorized to pay Partial Payments #3 to Meinecke- Johnson for $38,559.00; to Grant s Mechanical for $2,945.00; and Partial Payment #2 to Dakota Electric Construction for $13,490.00. On roll call vote, the motion carried unanimously. Mrs. Stanton moved and Mr. Eckert seconded that the Chairman be authorized to sign a contract between Cass County and A &R Roofing Company for re- roofing the Cass County Juvenile Detention Center building in the amount of $43, 500.00, subject to approval by the States Attorney. On roll call vote, the motion carried unanimously. Mrs. Stanton moved and Mr. Eckert seconded to approve Change Order G -1 for a deduct of $4,960.00 due to a change in the type of insulation for the Juvenile Detention Center re- roofing project. On roll call vote, the motion carried unanimously. Mr. Harry Warner, Chairman of the Maple River Water Resource District, requested a meeting to discuss the County's insurance coverage on the water resource boards. A meeting was scheduled for Tuesday, September 9th, and the Chairman suggested that Mr. Warner work with Scott Krueger on who should be present at the meeting. The County Auditor presented copies of the 1987 Preliminary County Budget to be reviewed beginning next week. On motion by Mr. Larson and seconded by Mrs. Stanton, the meeting was adjourned.