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<br />to look into creating a judicial district. Abernethy, Hartman,
<br />Landis, Leslie, Quandt, Rosenkotter and Stelk all voted yes and
<br />none voted no. The board requested Jerry to contact Richardson
<br />County and talk with Jack Mills.
<br />
<br />The claim for the Road Department for diesel fuel tax was submitted
<br />to the board for their approval. Hartman made motion and Leslie
<br />seconded to pay this claim. Abernethy, Hartman, Landis, Leslie,
<br />Quandt, Rosenkotter andStelk voted yes and none voted no. The
<br />claim torLaDonna Wells was presented for clairification on the
<br />line items. The clerks office was instructed to pay this from
<br />the County Attorney, Public Defender and Judges budgets but this can
<br />not be done because it is not in their individual budgets.
<br />Discussion followed. Rosenkotter made motion and Stelk seconded to
<br />payout of the Court System budget. Abernethy, Hartman, Leslie,
<br />Rosenkotter and Stelk voted yes. Quandt and Landis voted no.
<br />
<br />Nelson Helm presented two plats Paradise Lake Estate Sub and
<br />Williams Acres Sub. The Public Works Committeemet and discussed
<br />the access road to Paradise Lake Subdivision and reccommended that
<br />they draw up a subdivision agreement concerning this access road.
<br />Hartman made a motion and Landis seconded to table the Paradise
<br />Lake plat until they receive the subdivison agreement. Abernethy
<br />Hartman, Landis, Leslie, Quandt, Rosenkotter and Stelk all voted
<br />yes and none voted no. Hartman made motion and Landis seconded
<br />to approve the Williams Acre Sub. Abernethy, Hartman, Landis,
<br />Leslie, Quandt, Rosenkotter and Stelk all voted yes and none voted no.
<br />
<br />The bid letting for the installation of the additonal window in the
<br />Motor Vehicle Department was discussed. Hartman made a motion and
<br />Leslie seconded to set the bid letting for May 2 at 10:00 A.M.
<br />Abernethy, Hartman, Landis, Leslie, Rosenkotter and Stelk all voted
<br />yes and Quandt voted no.
<br />
<br />The agreement and Resolution for the purchase of the lap-top
<br />computer for the bridge inspection was read. Landis made motion
<br />and Rosenkotter seconded to accept the resolution and agreement.
<br />Abernethy, Hartman, Landis, Leslie, Quandt, Rosenkotter and Stelk
<br />all voted yes and none voted no.
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<br />
<br />RESOLUTION f!- /tJ(f
<br />~,/.h1
<br />
<br />County
<br />
<br />Project No. BR-NBIS(24)
<br />
<br />Whereas: Counties with 50 or more bridges wID be required by the State to report bridge Inspedfon
<br />data in electronic format, and
<br />
<br />Whereas: The S1ate Is eorrenfly writing a computer program caned BRIN, which win be provided at
<br />no cost, to eoable electronic reporting of bridge inspection data, and
<br />
<br />Whereas: Federal bridge replacement funds made avanable by Title 13 of the United States Code
<br />may be used by any county, regardless of Its number of bridges, for the purchase of laptop computers
<br />to run BRIN and report data to the State In electronic format, now therefore,
<br />
<br />Be It Resolved: That the S1ate Is hereby requested to act for said coun1y, to program a project for
<br />the purchase of laptop computers, choose the model, purchase and distribute tlte laptop computer(s)
<br />to said county.
<br />
<br />The estimated cost to the county Is 5800, hased on a laptop computer eostIng $4,000.00. If the
<br />eounty wishes to purchase addltlooallaptop units, the county will pay 100% of those eosts.
<br />
<br />Be It Further Resolved:Thatthe chairman of the county board Is authorized to sign this
<br />resolution on bebalf of said board and that the eounty board hereby approves the above purcbase.
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