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Ramsey Landfill Board Meeting Minutes <br />September 27, 1983 <br />page 2 <br /> <br />APPROVAL OF EQUIPMENT CONFIGURATION <br />Mr. Yantos discussed the equipment which will be purchased by Waltek through the <br />Ramsey Landfill Board. After some discussion by the Board, Mr. McFarland moved <br />TO APPROVE THE EQUIPMENT AS RECOMMENDED BY STAFF AND DESCRIBED IN THE PERENNIAL <br /> <br />BID FOR ACQUISITION BY WALTEK SUBJECT TO REVIEW AND APPROVAL BY THE COUNTY ATTORNEY <br /> <br />I <br />I <br />I <br /> <br />AS TO FORM AND LEGALITY. Chairperson Haas seconded. Mr. McFarland, Chairperson <br />Haas, Mr. Halsey and Mayor Gamec all voted "yes". The motion was carried. <br /> <br />APPROVAL OF WALTEK AGREEMENT <br />Ms. Brady presented the agreement between the Landfill Board and Waltek, Inc. <br />After some discussion, Chairperson Haas moved TO APPROVE THE WALTEK AGREEMENT <br />AS AMENDED (APPRENDIX "E") SUBJECT TO REVIEW AND APPROVAL BY THE COUNTY ATTORNEY <br /> <br />AS TO FORM. AND LEGALITY. Mr. Halsey seconded. Chairperson Haas, Mayor Gamec, <br /> <br />I <br />! <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />! <br />I <br />I <br /> <br />Mr. Halsey, and Mr. McFarland all voted "yes". The motion carried. <br /> <br />ADJOURNMENT <br />Chairperson Haas adjourned the meeting at 10:00 a.m. <br /> <br />Ramsey Landfill Board <br /> <br />BY <br /> <br />Albert A. Kordiak <br />its Chair <br /> <br />ATTEST <br /> <br />Patrick McFarland <br />Se cretary-Trea surer <br /> <br />co <br /> <br /> <br />