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<br />CONTRACT APPROVAL <br /> <br />SUGGESTED MOTION: <br /> <br />Move to approve the following contracts* submitted by respective department head, <br />subject to state's attorney approval, and authorize the chairman to sign. <br /> <br />Received as of December 9.2008: <br /> <br />The Village-Employee Assistance Program (EAP) contract for 2009; <br />Red River Regional Dispatch Center joint powers agreement-amended to <br />include the purchase, implementation and maintenance of Computer Aided <br />Dispatch and Record Management System (CAD/RMS); <br />Discovery Benefits-cafeteria plan for flexible benefits program; <br />North Dakota State Auditor's Office-three-year engagement letter for audit <br />services; <br />Clay County-board of prisoners contract amendment for rate increase to <br />$75.00 per day. <br /> <br />K:\HEA THER\CONTRACT12-15-08 MOTION.doc <br />