02-04-2008 - Laserfiche WebLink

Commission Minutes-February 4,2008 3317 REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS FEBRUARY 4, 2008 1. MEETING CALLED TO ORDER Chairman Ken Pawluk called the meeting to order at 3:30 PM with all members present as follows: Scott Wagner, Darrell Vanyo, Robyn Sorum, Vern Bennett and Ken Pawluk. 2. PLEDGE OF ALLEGIANCE Scott Wagner led the Pledge of Allegiance. 3. MINUTES APPROVED MOTION, passed Mrs. Sorum moved and Mr. Bennett seconded that the minutes of the previous meeting be approved as written. Motion carried. 4. AGENDA, Order approved MOTION, passed Mr. Wagner moved and Mr. Vanyo seconded to approve the order of the agenda. Motion carried. 5. CONSENT AGENDA APPROVED MOTION, passed Mr. Vanyo moved and Mrs. Sorum seconded to approve the consent agenda as follows: On roll call vote, the motion carried unanimously. a. Amend Commission Policy Manual Sections 4.00, 8.00, 13.71 and 25.17. b. Authorize chairman to sign a purchase order for one (1) replacement copier in the amount of $14,602 from G.R. Graphics for the Auditor, Treasurer and Tax Director Offices; and Authorize chairman to sign purchase orders for one (1) Phoenix Fogger in the amount of $5,850 from B&G Equipment; one (1) Ranger 500 utility vehicle in the amount of $12,000 from Wheel's Inc.; and one (1) trailer in the amount of $3,645 from Visto's Trailer Sales for Vector Control. c. Contract approval Honeywell Building Solutions-maintenance contract for the courthouse and annex; Flood lot lease; North Dakota Department of Human Services-lease agreement for rental of space by the Fargo Regional Child Support Enforcement Unit for July 1, 2007, through March 31, 2008, at the rate of $17.03 per square foot; Red River Regional Dispatch Center-amended joint powers agreement to include the City of West Fargo.