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_____ introduced the following resolution and moved its Commissioner adoption: RESOLUTION ACCEPTING BID, SHOWING RECEIPT OF ENGINEER'S STATEMENT OF ESTIMATED COST AND DIRECTING EXECUTION OF CONTRACT WHEREAS, bids have heretofore been received for the making of certain improvements in Street Improvement District No. 2007-1 of the County ofCass, North Dakota; and WHEREAS, said bids were opened and made public and are on file in the office of the C01.U1ty Auditor of the County ofCass; and WHEREAS, the Engineer for the County of Cass has made and filed a careful and detailed statement of the estimated cost of said work; and WHEREAS, it is necessary to accept the bid for the work to be completed; NOW THEREFORE, BE IT RESOLVED AS FOLLOWS: That the fact is and that the minutes show that the bid of Mark Sand & Gravel Company in the amount of $261,580.00 is the lowest bid received and that said company is the lowest responsible bidder; that said bid was accompanied by a bidder's bond in the sum of 5% of the bid and in confonnity with the provisions of Chapter 48-01.1-05 of the North Dakota Century Code. That Nicholas Pribula and Roger Hagen, Engineers for the project, has made and filed with the Board of County Commissioners of the County of Cass a careful and detailed statement of the estimated cost of said work in said improvement district; That the contract for the construction of said improvement for which advertisement for bids is made, be and the same is hereby awarded to the said Mark Sand & Gravel Company, in the amount of $261,580.00, and that the Chairman of the Board of County Commissioners and the County Auditor are hereby authorized and directed to enter into a contract with the said contractor for the making of the improvements for which advertisement for bids was heretofore made and for which they were the low bidder. APPROVED: Chairman of the Board of County Commissioners ATIEST: County Auditor