04-04-2005 - Laserfiche WebLink

Commission Minutes--April 4, 2005 2883 MOTION, passed Mr. Pawluk moved and Mr. Wagner seconded to hold the first reading of Amended Ordinance #1997-3 (Cass County Park Campsites) and direct that the appropriate notice be published; schedule a second reading; and approve the ordinance with the following changes: on page 1, include the fee structure as outlined earlier and limit a permit to one 30-day reservation at a time; on page 1, item 1, delete the language pertaining to a period not to exceed ten consecutive days; and on page 2, item 3, include that group activities of twenty-five or more individuals will require a $25 fee. Discussion: There was discussion about scheduling the second reading for May 2, 2005. On roll call vote, the motion carried unanimously. 13. VOUCHERS, Approved MOTION, passed Mr. Wagner moved and Mrs. Sorum seconded to approve Voucher No. 196,156 through Voucher No. 196,430. On roll call vote, the motion carried unanimously. 14. CASS/CLAY JOINT MEETING; CITY OF FARGO JOINT MEETING; SENATE BILL 2301; COMPREHENSIVE PLAN SUBCOMMITTEE, Committee reports Bonnie Johnson, County Coordinator, reminded commissioners that a Cass and Clay County joint meeting will be held on April 12, 2005, in Moorhead. Also, a homeland security meeting will be held on April 18, 2005, at 11 :30 AM at Fargo City Hall, with lunch being provided. Mrs. Johnson received an email on Senate Bill 2301, relating to child support enforcement. The email also requested that a commissioner from each county in the host region attend a meeting on Wednesday, April 6, 2005, in Bismarck to discuss the legislation. Mr. Pawluk said he serves on a subcommittee for the Cass County Comprehensive Subdivision Plan and they are waiting for the last person to be appointed. After the member is chosen, the subcommittee will hold their meetings with the regularly scheduled County Planning Commission meetings. 15. CORRESPONDENCE, Received and filed MOTION, passed Mr. Wagner moved and Mrs. Sorum seconded to receive and file correspondence outlined by the secretary as follows: Motion carried. letter from North Dakota Department of Transportation regarding Cass County project bid openings to be held April 22, 2005, at 9:30 AM. 16. EXECUTIVE MEETING, Attorney/client consultation MOTION, passed Mr. Pawluk moved and Mr. Wagner seconded to close the meeting at 4:33 PM to discuss pending adversarial administrative proceedings based on North Dakota Century Code 44-04-19.1, the exception allowed for attorney consultation. The topic to be discussed will be the Department of Labor complaint brought by Kristi Biewer. Motion carried.