12-16-1986 - Laserfiche WebLink

next request for MIDA bonds. On roll call vote, the motion carried unanimously. Mr. Larson moved and Mrs. Stanton seconded that the Chairman and the Auditor be authorized to sign the CERTIFICATE and the RESOLUTION AUTHORIZING THE ISSUANCE OF HOSPITAL FACILITIES REVENUE BONDS ON BEHALF OF ST. LUKE'S HOSPITALS OF FARGO, OR AN AFFILIATED CORPORATION, AND AUTHORIZING THE PREPARATION OF NECESSARY DOCUMENTS, pertaining to the issuance of hospital facilities revenue bonds in the amount of $12,830,000. The motion carried on roll call vote with four members voting "Aye Mr. Eckert opposing. Mrs. Stanton moved and Mr. Larson seconded that County Engineer Don Richards be authorized to attend the National Association of County Engineers' Management and Technical Conference in Florida on February 3 -6, 1987, at a cost not to exceed $1,000. On roll call vote, the motion carried unanimously. Data Processing Manager Richard Offutt reported that he reviewed proposals from five vendors to determine the best possible computer hardware configuration for Cass County. It is his opinion that the best solution to meeting the objectives set forth in the long -range data processing plan was the proposal by I.B.M. Corporation. Mrs. Stanton moved and Mr. Larson seconded to approve the recommendation of the Data Processing Manager concerning the I.B.M. equipment. On roll call vote, the motion carried unanimously. Mr. Offutt asked about creating the position of computer programmer /analyst, and the Board instructed him to prepare a job description and to meet with the Salary Review Committee to determine a pay range. The Board recessed for a meeting of the Cass County Building Authority and upon reconvening, Mrs. Stanton moved and Mr. Larson seconded to approve Building Authority action for an expenditure of $193,000 for I.B.M. computer equipment as outlined by the Data Processing Manager. On roll call vote, the motion carried unanimously. Mr. Eckert moved and Mr. Larson seconded to approve Disbursement Direction #18 in the amount of $70,815 to Fireside Office Products for Haworth office system furnishings. On roll call vote, the motion carried unanimously. Mr. Eckert moved and application for a Raffle Cheerleaders on the date of School. On roll call vote, Mrs. Stanton seconded to approve the Permit for the Kindred High School December 19, 1986, at the Kindred High the motion carried unanimously. Mr. Larson moved and Mrs. Stanton seconded to grant approval for the County Social Services Director to hire staff replacement for a Clerk II, general office position. Motion carried.