May 22, 2019
MAY 22, 2019 OLIVER COUNTY SPECIAL COMMISSION PROCEEDINGS were called to order at 11:00 A.M. with Lee Husfloen and Darrell Berger present. Blake Wilkens was absent.
Darrell Berger moved and Lee Husfloen seconded the motion to approve the agenda. All in favor, none opposed; motion carried.
Darrell Berger moved and Lee Husfloen seconded the motion to adopt and approve the base bid for Project SC-CNOC-3300(019) for the amount of $884,054.90. On roll call vote the following voted “Aye”: Lee Husfloen, and Darrell Berger. None voted “Nay”. After the vote the presiding Officer declared the Resolution adopted.
Darrell Berger moved and Lee Husfloen seconded the motion to approve the commission chairman to sign the agreement between Oliver County and Moore Engineering for CE services for Project SC-CNOC-3300(019) upon approval of the scope and fee by the NDDOT. All in favor, none opposed; motion carried.
Darrell Berger moved and Lee Husfloen seconded the motion to accept the bid from Twin City Roofing, LLC. to repair the roof on the courthouse in the amount of $130,439.00 with a fifteen (15) year manufacturer’s warranty package. All in favor, none opposed; motion carried.
The meeting was adjourned at 11:24 A. M.
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Judith M. Hintz, Oliver County Auditor Lee Husfloen, Chairman of the Board
Darrell Berger moved and Lee Husfloen seconded the motion to approve the agenda. All in favor, none opposed; motion carried.
Darrell Berger moved and Lee Husfloen seconded the motion to adopt and approve the base bid for Project SC-CNOC-3300(019) for the amount of $884,054.90. On roll call vote the following voted “Aye”: Lee Husfloen, and Darrell Berger. None voted “Nay”. After the vote the presiding Officer declared the Resolution adopted.
Darrell Berger moved and Lee Husfloen seconded the motion to approve the commission chairman to sign the agreement between Oliver County and Moore Engineering for CE services for Project SC-CNOC-3300(019) upon approval of the scope and fee by the NDDOT. All in favor, none opposed; motion carried.
Darrell Berger moved and Lee Husfloen seconded the motion to accept the bid from Twin City Roofing, LLC. to repair the roof on the courthouse in the amount of $130,439.00 with a fifteen (15) year manufacturer’s warranty package. All in favor, none opposed; motion carried.
The meeting was adjourned at 11:24 A. M.
___________________________________ ____________________________________
Judith M. Hintz, Oliver County Auditor Lee Husfloen, Chairman of the Board