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AMENDED ITEMS-FEBRUARY 3, 2003 <br /> <br />CONSENT AGENDA: <br /> <br />Contract approval <br />SUGGESTED MOTION: <br />Move to authorize the chairman to sign contract documents with Industrial Builders, Inc., <br />upon receipt and subject to the State's Attorney's concurrence, for steel piling on the bridge <br />in Section 15-22, Pleasant Township, in the amount of $66,690.00. <br /> <br />SUGGESTED MOTION: <br />Move to authorize the chairman to sign the Mental Health Public Defender contract with <br />Joanne Ottmar of Jamestown, North Dakota. <br /> <br />do <br /> <br />Add purchase order for timber deck materials, Project TB0209 <br />SUGGESTED MOTION: <br />Move to authorize the chairman to sign a purchase order in the amount of $98,208.00 for <br />contract delivery of timber deck materials from Hills Products Group, Rapid City, South <br />Dakota. <br /> <br />Add letter to North Dakota Department of Transportation regarding Demonstration Projects <br />SUGGESTED MOTION: <br />Move to authorize the commission chairman to sign a letter to the North Dakota <br />Department of Transportation requesting the long-term improvements project to Cass <br />County 17 be considered for future Demonstration Project funding at an estimated cost of <br />$26 million. The letter would further commit Cass County to fund 20% of the project, if <br />approved. <br /> <br />Add Quit Claim Deed for property in Erie, North Dakota <br />SUGGESTED MOTION: <br />Move to authorize the commission chairman to sign a Quit Claim Deed to William and <br />Tammy Smith for property in Erie Township that the Smith's bought back from the county. <br /> <br />go <br /> <br />Add bids for computer equipment <br />SUGGESTED MOTION: <br />Move to award the bid for computers and monitors to Dell Computer and to authorize the <br />chairman to sign the purchase order, according to recommendation of Michael Montplaisir, <br />County Auditor. <br /> <br />M:\MINUTES\Comm2003~AMEND2-3AGN.doc <br /> <br /> <br />