03-20-2000 - Laserfiche WebLink

Commission Minutes--March 20, 2000 2103 DEPARTMENT HEADS--PLEASE POST IN A CONSPICUOUS PLACE FOR STAFF TO READ REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS MARCH 20, 2000 1. MEETING TO ORDER Chairman John Meyer called the meeting to order at 3:30 PM with all members present as follows: Donna Schneider, Robbie Quick, Alon Wieland, Paul Koenig and John Meyer. 2. MINUTES APPROVED MOTION, passed Mrs. Quick moved and Mr. Koenig seconded that the minutes of the previous meeting be approved as written. Motion carried. 3. AGENDA, Order approved MOTION, passed Mr. Koenig moved and Mr. Wieland seconded to approve the order of the agenda with the following additions: 1) contract for services with Fargo-Cass County Economic Development Corporation under contract approval; 2) resolution of congratulations on the consent agenda to the Fargo Oak Grove Grovers on winning the North Dakota Class B basketball tournament; and 3) action on bidding process under the jail update on the regular agenda. Motion carried. 4. ELECTION SUPPLY BIDS, Awarded to Knight Printing MOTION, passed Mr. Koenig moved and Mrs. Schneider seconded to award election supply bids to Knight Printing Company for the primary and general elections, as well as any special elections in 2000. On roll call vote, motion carried unanimously. 5. ASSESSMENT OF OMITTED PROPERTY, Approved for John P. Albrecht MOTION, passed Mr. Koenig moved and Mrs. Schneider seconded to add Lot 4, Block 9, Original Townsite to the City of Fargo as omitted property for 1999 in the amount of $53,000 total true and full value, according to notice sent from the county auditor to John P. Albrecht, Fargo, North Dakota. On roll call vote, motion carried unanimously. 6. SHERIFF'S DEPARTMENT, Purchase order for Chevy Astro van MOTION, passed Mr. Koenig moved and Mrs. Schneider seconded to authorize the chairman to sign purchase order for the purchase of a 2000 Chevrolet Astro Van in the amount of $23,050.06. On roll call vote, motion carried unanimously.