02-18-1997 - Laserfiche WebLink

Commission Minutes--February 18, 1997 1587 DEPARTMENT HEADS--PLEASE POST IN A CONSPICUOUS PLACE FOR STAFF TO READ REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS FEBRUARY 18, 1997 MEETING TO ORDER A meeting of the Cass County Board of Commissioners was called to order at 3:30 PM by Donna Schneider, Vice Chair. Four members were present as follows: Donna Schneider, Paul Koenig, John Meyer and Roberta Quick. Alon Wieland was absent. MINUTES APPROVED MOTION, passed Mr. Koenig moved and Mrs. Quick seconded that the minutes of the previous meeting be approved as written. Motion carried. AGENDA, Order approved MOTION, passed Mr. Meyer moved and Mr. Koenig seconded to approve the order of the agenda with the following changes: 1) table Elder's Communications purchase order for cellular phones and service, per request of Commissioner Koenig and County Engineer, Keith Berndt; and 2) add request of Lake Agassiz Regional Council (LARC) for resolution of support regarding Kindred CDBG Disaster Assistance. Motion carried. a SHERIFF'S DEPARTMENT, Vehicle purchase for prisoner transportation MOTION, passed Mr. Koenig moved and Mrs. Quick seconded to authorize the Sheriff's Department to purchase a Chevrolet van for prisoner transportation from Gateway Chevrolet at a bid price of $22,211.63. On roll call vote, motion carried unanimously. SHERIFF'S DEPARTMENT, Out-of-state travel approved MOTION, passed Mr. Koenig moved and Mrs. Quick seconded to approve out-of-state travel for Michele Boucher and Roxanne Pettys to attend the National Jail Association Annual Training Seminars at Salt Lake City, Utah, May 18-22, 1997. On roll call vote, motion carried unanimously. ROAD DEPARTMENT, Purchase orders a_~=roved MOTION, passed Mr. Koenig moved and Mrs. Quick seconded to authorize the vice chair to sign purchase order in the amount of $6,780 to Moorhead Electric for telephone and data lines in the Highway Building. On roll call vote, motion carried unanimously.