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Bredthauer questioned if all projects have to have the NRD stamp on them and has a concern <br /> on the liability. <br /> Richardson stated you would want the NRD to be involved. <br /> Vote on the amendment to increase the commitment up to $150,000. Hartman and Richardson <br /> voted yes and Bredthauer, Hurst, Lancaster, Quandt and Peterson voted no. Motion failed. <br /> Hartman stated this will kill the project so he withdrew his motion. <br /> The vote on the motion to set it at $120,000.00 and the NRD to take the lead was taken. <br /> Bredthauer, Hurst, Lancaster, Quandt and Peterson voted yes and Hartman and Richardson <br /> voted no. Motion carried. <br /> Held a 5 minute break <br /> 4.COUNTY ATTORNEY—A) DISCUSSION & POSSIBLE ACTION REGARDING RFP FOR <br /> PROSECUTOR CASE MANAGEMENT SYSTEM AND SET BID OPENING FOR DECEMBER <br /> 10, 2019 AT 9:15 A.M. Deputy County Attorney Sarah Carstensen requested that this be pulled. <br /> She is working on the RFP and it is 138 pages long. She used some information for a 2018 <br /> RFP and is working on the technical portion. They need to address the server space and the <br /> posting information. She is working with Doug and it needs more attention. She would like to <br /> move the bid opening to January 7th and will come back on December 10th or 17th. There ae 2 <br /> parts the rules and how the office runs and what they want out of the program. She has made it <br /> color coded to make it easier to read. Lancaster stated she appreciates Sarah work. <br /> C) DISCUSS & AUTHORIZE CHAIR TO SIGN YEAR END CERTIFICATION OF COUNTY <br /> HIGHWAY SUPERINTENDENT <br /> Peterson made a motion and Quandt seconded to approve the year end certification when <br /> Steve has approved it. Bredthauer, Hartman, Hurst, Lancaster, Quandt, Peteson and <br /> Richardson all voted yes ad none voted no. Motion carried. <br /> 7. D) DISCUSS & APPROVE RESOLUTION FOR SIGNING OF THE YEAR-END <br /> CERTIFICATION OF COUNTY HIGHWAY SUPERINTENDENT FORM (ALL BOARD <br /> MEMBERS MUST SIGN) — Peterson made a motion and Quandt seconded to approve the <br /> Resolution #19-215 for signing of the year-end certification. Bredthauer, Hartman, Hurst, <br /> Lancaster, Quandt, Peteson and Richardson all voted yes ad none voted no. Motion carried. <br /> 10 <br />