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AMENDED ITEMS--MAY 20, 2002 CONSENT AGENDA: Purchase order for new jail--additional equipment SUGGESTED MOTION: Move to authorize the chairman to sign a purchase order with Nodak Stores for the purchase of additional equipment for the new jail in the amount of $10,673.61. Contract approval--grant funds for Youthworks under the Juvenile Justice & Delinquency Prevention Act SUGGESTED MOTION: Move to authorize the chairman to sign the 2002 application for funding on behalf of Youthworks under the Juvenile Justice & Delinquency Prevention Act, according to a letter provided by Glenn Ellingsberg, Cass County Sheriff's Department. SUGGESTED MOTION: Move to approve the following contract submitted by the respective department head, subject to state's attorney approval, and authorize the chairman to sign: Industrial Builders for the Cass County bridge in Berlin Township in the amount of $326,569.19. Contract approval--amended first page (Contract Approval Request) for Cass County Highway 26 reconstruction project showing the apparent Iow bidder is Mark Sand & Gravel Acquisition Company in the amount of $2,519,682.48. Resolution for Brian Shorten, who has resigned as Executive Director of the Fargo- Moorhead Metropolitan Council of Governments. SUGGESTED MOTION: Move to authorize the chairman and the auditor to sign Resolution #2002-9 for Brian Shorten, who is leaving this area after 16 years of service as Executive Director of the Fargo-Moorhead Metropolitan Council of Governments. Delay lifting spring load restrictions, according to memorandum from county engineer dated May 20, 2002 SUGGESTED MOTION: Move to delay the removal of spring load restrictions for Cass County gravel highways from May 21,2002 until May 30, 2002. M:\MINUTES\Comm2002~AMEND5-20AGN.doc