03-15-1999 - Laserfiche WebLink

Commission Minutes--March 15, 1999 1952 first full term on the Fargo Dome Authority. On roll call vote, motion carried unanimously. 8. SHERIFF'S DEPARTMENT, Traffic Safety Grant aooroved and related budget adiustment MOTION, passed Mr. Koenig moved and Mr. Wieland seconded to authorize the chair to sign the Sheriff's Department Traffic Safety FY 1999 contract with the State of North Dakota, and to approve the necessary $4,000.00 budget adjustment to the appropriate expenditure and revenue accounts. On roll call vote, motion carried unanimously. 9. SHERIFF'S DEPARTMENT, Budget adiustment for mobile comouter terminal contract MOTION, passed Mr. Koenig moved and Mr. Wieland seconded to increase the Sheriff's Department expenditure account 101-3502-421.74-04 by $8,200.00 to reflect the unspent funds from 1998 for an agreement with Cerulean Technologies to provide software for mobile computer terminals, according to a letter from the Sheriff's Department dated March 4, 1999. On roll call vote, motion carried unanimously. 10. ROAD DEPARTMENT, Purchase order for truck eauioment MOTION, passed Mr. Koenig moved and Mr. Wieland seconded to approve and sign purchase order for boxes, hoists and hydraulics from Bert's Truck Equipment for the County Highway Department in the amount of $40,166.00. On roll call vote, motion carried unanimously. 11. CONTRACT APPROVAL, North Dakota Department ofTransoortation: Service Works. Inc.: Houston Engineering: Barnes Townshio bridge replacement MOTION, passed Mr. Koenig moved and Mr. Wieland seconded to approve the following contracts submitted by respective department head and portfolio commissioner, subject to state's attorney approval; and authorize the chairperson to sign: On roll call vote, motion carried unanimously. North Dakota Department of Transportation--Construction and Maintenance Agreement for County Highway 2 bridge replacement; Service Works, Inc.--Highway Department building cleaning services; Houston Engineering--County Highway 81 project concept report; North Dakota Department of Transportation and Swingen Construction for Barnes Township Bridge between Sections 27-28 over Drain 27. 12. RESOLUTION #1999-6, MIDA Bond hearing for Southeastern North Dakota Community Action Agency (SENDCAA) A public hearing was advertised for this date and time on the request for issuance of First Mortgage Revenue Bonds for Southeastern North Dakota Community Action Agency (SENDCAA Project), in the amount notto exceed $500,000.00. Attorney Jim Stewart, of Arntson & Stewart, was present, as well as Jim Kappel, Executive Director of SENDCAA.