03/15/2010 Meeting Minutes - Laserfiche WebLink

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Regular Council Meeting Minutes 3-15-10 Page 14 Motion to authorize expenditure in the amount of $2,897.00 to PhysioControl for annual maintenance on Lifepaks. Mr. Saponaro, seconded by Mrs. Mills, made a motion to authorize expenditure in the amount of $2,897.00 to PhysioControl for annual maintenance on Lifepaks. Roll Call: AYES: All Motion Carried NAYS: None Expenditure Authorized Motion to authorize expenditure in an amount not to exceed $7,280.00 to Treasurer of State for Annual MARCS Radio Fees. Mr. Saponaro, seconded by Mr. Marquardt, made a motion to authorize expenditure in an amount not to exceed $7,280.00 to Treasurer of State for Annual MARCS Radio Fees. Roll Call: AYES: All Motion Carried NAYS: None Expenditure Authorized . Motion to authorize expenditure in the amount of $2,907.00 to Alpine Power Systems for Fire Department Radio Room (change order). Mr. Saponaro, seconded by Mrs. Mills, made a motion to authorize expenditure in the amount of $2,907.00 to Alpine Power Systems for Fire Department Radio Room (change order). Chief Mohr explained that this is basically a pass through. The County is reimbursing us $110,000 for our efforts. The total bill was $108,000. These two items popped up. One is to replace a meter that will provide metering of the electrical system. Funds will be reimbursed to us so that we are not paying for electricity. The second thing was to provide the switch per the electrical code which Chief Mohr did not anticipate. Roll Call: AYES: All Motion Carried NAYS: None Expenditure Authorized Motion to authorize expenditure in the amount of $2,664.00 to Discovery Tours for money owed for Overnight Co-Op Trip (3/5-3/7) (Pass through). Mr. Saponaro, seconded by Mrs. Mills, made a motion to authorize expenditure in the amount of $2,664.00 to Discovery Tours for money owed for Overnight Co-Op Trip (3/5-3/7) (Pass through). Roll Call: AYES: All Motion Carried NAYS: None Expenditure Authorized