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<br />AMENDED ITEMS-DECEMBER 19, 2005 <br /> <br />CONSENT AGENDA: <br /> <br />k. Contract approval <br /> <br />SUGGESTED MOTION: <br />Move to authorize the chairman to sign the following contracts submitted <br />by respective department head, subject to state's attorney approval, and <br />authorize the chairmen to sign. <br /> <br />Moore Engineering--preliminary engineering services for county project <br />on Cass County Highway 14 from the Sheyenne River to 1-29. <br />IBM Maintenance Contract--renewal service agreements for support and <br />maintenance of new AS/400 system <br /> <br />I. Purchase order <br /> <br />SUGGESTED MOTION: <br />Move to authorize the chairman to sign a purchase order for software license for <br />the GIS system in the amount of $7,121.31 to ESRI of St. Paul, Minnesota. <br /> <br />M:\MINUTES\Comm2005\AMEND12-19AGN.doc <br />