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08/18/2003 Meeting Minutes
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08/18/2003 Meeting Minutes
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Legislation-Meeting Minutes
Document Type
Meeting Minutes
Date
8/18/2003
Year
2003
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<br />Regular & Caucus Minutes <br />8-18-03 <br />Page 10 <br />NAYS: None Motion Carried <br />Expenditure Authorized <br />A motion to authorize an expenditure in the amount of $5,000 to Shuttler's <br />Uniforms for ballistic vests (We will receive 50% reimbursement from Federal <br />Grant monies on each vest purchased) <br />Mr. Riter, seconded by Dr. Parker, made a motion to authorize an expenditure in the amount of <br />$5,000 to Shuttler's Uniforms for ballistic vests. <br />Roll Call: AYES: All <br />NAYS: None Motion Carried <br />Expenditure Authorized <br />^ A motion to authorize an expenditure in the amount of $25,755 to TAC Computers <br />for remainder of CAD System-MDT/OLEN (Money will come out of CAD grant <br />monies remaining) <br />Mr. Marrie, seconded by Mr. Riter, made a motion to authorize an expenditure in the amount of <br />$25,755 to TAC Computers for remainder of CAD System-MDT/OLEN. <br />Council President Buckholtz asked if there were any comments. <br />Dr. Parker asked the longevity of the system. <br />Chief Dearden said it is a computer; probably 3-5 years. Seventy-five percent is covered under a <br />Federal grant. <br />Roll Call: AYES: All <br />NAYS: None Motion Carried <br />Expenditure Authorized <br />^ A motion to authorize an expenditure in the amount of $4, 437 to Powerware for <br />emergency purchase of batteries for UPS (uninterrupted power supply) <br />Mr. Riter, seconded by Mr. Marrie, made a motion to authorize an expenditure in the amount of <br />$4, 437 to Powerware for emergency purchase of batteries for UPS. <br />Roll Call: AYES: All <br />NAYS: None Motion Carried <br />Expenditure Authorized <br />Motion to award contract for 2003 Road Program <br />Note: Bid opening was Friday, 8-15-03; recommendations per the 8-18-03 Safety & <br />Service, Finance and Caucus meetings were to award the contract to C.A. Agresta <br />
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