01-13-1987 - Laserfiche WebLink

Mrs. Stanton moved and Mr. Larson seconded to authorize County Road Superintendent Steve Grindberg to attend two days of a seminar and equipment demonstration in Las Vegas, Nevada, at the end of February, 1987, at a cost not to exceed $725.00. On roll call vote, the motion carried unanimously. The Chairman 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 payment of Disbursement Direction #19 in the amount of $80,961.90. On roll call vote, the motion carried unanimously. Mrs. Stanton moved and Mr. Larson seconded to approve partial payment #6 to Meinecke- Johnson Company in the amount of $1,539.00 for the North Wing remodeling. On roll call vote, the motion carried unanimously. Mr. Sondrall moved and Mrs. Stanton seconded to approve partial payment #5 to Dakota Electric Construction Company in the amount of $1,763.55 for the North Wing remodeling. On roll call vote, the motion carried unanimously. Mrs. Stanton moved and Mr. Larson seconded to approve payment of professional fees to Architects Clark, Holman and Moorhead in the amount of $4,331.47 for the North Wing remodeling. On roll call vote, the motion carried unanimously. Mrs. Stanton moved and Mr. Larson seconded to approve the following partial payments for the Courthouse remodeling project: T.F. Powers Construction in the amount of $9,538.00, T.F. Powers Construction in the amount of $13,870.00, Dakota Electric Construction in the amount of $5,749.40, West Fargo Plumbing and Heating in the amount of $4,425.40, Architects Clark, Holman and Moorhead in the amount of $2,442.74. On roll call vote, the motion carried unanimously. Scott Krueger reported that Peterson Mechanical Company informed him that eight smoke detectors in the Juvenile Detention Center need to be replaced at a cost of $93.00 each. Mrs. Stanton moved and Mr. Larson seconded that Scott Krueger be authorized to replace eight smoke detectors upon checking for a more favorable price quotation. On roll call vote, the motion carried unanimously. Mrs. Stanton suggested that members of the Commission meet prior to next Tuesday to discuss salaries of department heads for 1987. Chairman Wieland set the date for Friday, January 16th, at 9:00 AM. Mrs. Stanton moved and Mr. Larson seconded to grant approval for a Raffle Permit for the Kindred Lions Club on the date of March 28, 1987, at the Kindred Public School. Motion carried.