Agenda - Council - 02/22/1983 - Laserfiche WebLink

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'1 I I I I I I I I I I I I I I I I I JLEC Minutes 10/8/82, Page 2 After extensive discussion regarding the capabilities of the proposed CAD system, costs, interfacing with other computers, anticipated benefits to the municipalities, equipment reliability and maintenance, alternative systems, future plans, etc., the chairman requested that the Council reach a conclusion as' to the following options for a recommendation to the County Board: (i) (2) no recommendation, i.e., continue with manual system; recommend the CAD system as bid; (3) recommend a lower-level CAD system; (4) recommend a rebidding 6f a CAD system. After further discussion, Chief Anderson made motion that %he Council recommend the Simcon bid as recommended by the County Communications Manager in the amount of $489,000, to the County Board and that a roll call vote be taken. Chief LaTuff seconded the motion. Chief Myhre asked if the motion included the dial-up system in the amount of $7,800. The maker of the motion and the second accepted the modification of the motion. The motion was passed by a roll call vote as follows: . Six in favor: Chief Anderson, Ray Jones, Chief LaTuff, Chief Myhre, Bruce Nawrocki, Vernon Swanson Three opposed: Jim Hartwell, Jim Hill, Chief Hogie One abstain: Eugene Peterson The chairman announced that the next regular meeting of the Council is scheduled for November 24, the night before Thanksgiving. Chief Myhre made motion that the regular meeting in November be held on Tuesday, November 23, which motion was seconded by Bruce Nawrocki and unanimously passed. Motion was made, seconded and unanimously passed to adjourn the meeting. RespeCtfully submitted, Donna Adams