Agenda - Council - 01/24/1984 - Laserfiche WebLink

Home

I I I I I I I I I I I I I I I I I I I RAMSEY LANDFILL MEETING MINUTES Telephone Conference Call December 23, 1983 Pre~ent Albert A. Kordiak Natalie A. Haas Tom Gamec Steve Halsey Patrick McFarland Staff Tim Yantos CALL TO ORDER Chairman Kordiak called the meeting to order over the telephone. RESOLUTION 83-2 After brief discussion, Chairman Kordiak introduced the following Resolution and moved ITS ADOPTION. 83-2 Ramsey Landfill Board authorization for payment of expenditures for Alternative Energy Methane Gas Project. WHEREAS, on the seventh day of June, 1983, a joint powers agreement between the political subdivisions of Anoka County, the City of Ramsey and the City of Anoka established the Ramsey Landfill Board, pursuant to Section 471.59 of the Minnesota Statutes; and, WHEREAS, the Ramsey Landfill Board has been established for the purpose of organizing and operating the Methane Gas Extraction Project; and, WHEREAS, the Ramsey Landfill Board has entered into contracts with Anoka County for administration of the Methane Gas Extraction Project through con- struction and has appointed Tim Yantos, Anoka County Deputy Administra- tor, as Project Manager; and, WHEREAS, the Ramsey LandfAll Board deems it appropriate to disburse funds at such time as demand for payment is made upon request for authorized project expenditures: NOW THEREFORE BE IT RESOLVED, that the Ramsey Landfill Board hereby authorizes payment to Minnesota Limited, Inc. in the amount of $70,380.30. BE IT FURTHER RESOLVED, that the. Ramsey Landfill Board hereby authorizes funds by warrant of the County Auditor for paymentg on contracts approved by this Board to be drawn upon proper certification by Tim Yantog, Deputy County Administrator, that the work has been performed and the payment authorized is pursuant to the contract. Mr. McFarland seconded. Chairman Kordiak, Mrs. Haas, Mr. Gamec, Mr. Halsey and Mr. McFarland all voted yes. The motion was passed and the' Resolution declared adopted.