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AMENDED ITEMS--March 15, 2004 <br /> <br />CONSENT AGENDA: <br /> <br />e. Revised purchase order--Information Technology Department (see attached) <br /> <br />Contract approval--Morris Sealcoat & Trucking was the Iow bidder for seal coat on <br />various Cass County Highways at a cost of $288,867.75 (bids opened 3-11-04) <br /> <br />k. Add motion to ratify Social Service Board action of March 1, 2004 <br /> <br />SUGGESTED MOTION: <br />Move to ratify actions of the March 1,2004, Social Service Board Meeting as <br />follows: 1) to participate in the interpreter coordination project, including allocating <br />$7,000 of the Federal Refugee Grant from Social Services; 2) to authorize the <br />modification of the Cass County Social Service Board's 2004 budget for a one-time <br />contribution of $15,750 to be used as a local match towards the funding of a <br />Regional Transportation Coordinator position at the Fargo-Moorhead Metropolitan <br />Council of Governments; and 3) to authorize the transfer of $28,100 from various <br />salary/benefit line items to the computer and office equipment line items in the <br />Social Services budget. <br /> <br />M:\MIN UTES\Comm2004~,MEN D3-15AGN .doc <br /> <br /> <br />