12-01-1987 - Laserfiche WebLink

REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS DECEMBER 1, 1987 The meeting was called to order by Vice Chairman, with four members present as follows: Oscar Sondrall, Jeannette Stanton, and Ray Larson. Chairman Alan Wieland a hearing in Bismarck on the Child Support incentive counties. Don Eckert, Don Eckert, is attending payments to Mr. Larson moved and Mrs. Stanton seconded that the minutes of the previous meeting be approved as written. Motion carried. Upon the recommendation of Richard Offutt, Director of Administrative Services, Mrs. Stanton moved and Mr. Sondrall seconded to authorize the Vice Chairman to sign the 5 -year maintenance agreement with IBM for the two System 36 computers, tape drive and printers, at a cost of $6,000.00 per year. On roll call vote, the motion carried unanimously. Upon the recommendation of Richard Offutt, the Board approved payment of the following bills from the Capital Projects line item: Mrs. Stanton moved and Mr. Larson seconded to approve payment of $26,141.54 to Fireside Office Products, which is final payment on their contract for Courthouse office furnishings. On roll call vote, the motion carried unanimously. Mr. Larson moved and Mr. Sondrall seconded to approve payment of $9,872.00 to Spring City Electric Manufacturing Company of Pennsylvania for lighting for the Courthouse plaza. On roll call vote, the motion carried unanimously. Mrs. Stanton moved and Mr. Larson seconded to approve payment of $738.50 to Dakota Monument Company for the granite marker in the center of the Courthouse plaza. On roll call vote, the motion carried unanimously. Mrs. Stanton moved and Mr. Larson seconded to approve payment of $7,535.74 to Dakota Electric Construction Company for remodeling in the County Court area, installing electrical plugs in the Auditor' s area, and for a new outlet in the Computer Room. On roll call vote, the motion carried unanimously. Mrs. Stanton moved and Mr. Larson seconded to approve payment of $750.00 to IBM for a communication modem, which allows the County to communicate with the Fargo Police Department. On roll call vote, the motion carried unanimously. Mr. Sondrall moved and Mr. Larson seconded to approve payment of $2,460.00 to Steffen's Office Equipment for the public seating and two high -back chairs in the Sheriff's Department. On roll call vote, the motion carried unanimously.