04-17-2000 - Laserfiche WebLink

Commission Minutes--ApriI17, 2000 2113 Cass County Soil Conservation District--cost-share of small drill for seeding grass, particularly on the flood buyout properties and highway ditches; Northern Capital Trust--master cafeteria plan trust agreement and cafeteria plan administration coordinator agreement. 13. RESOLUTION #2000-5, Appointment of local governance advisory committee Michael Montplaisir, County Auditor, said each of the Commissioners has submitted the name of a county citizen to serve on a local governance advisory committee, which was created by the board at the last meeting. He will schedule the group's first meeting and suggested that Birch Burdick, State's Attorney, address the committee concerning state statutes. MOTION, passed Mrs. Schneider moved and Mr. Koenig seconded to adopt Resolution #2000-5 appointing a local advisory study committee to review the primary outcomes, strategies and action plan of Project Tomorrow with regard to implementation among local political subdivisions. Motion carried unanimously. Resolution #2000-5 Whereas, Cass County Government strives to be on the forefront of cooperation with other entities, both private and governmental; and Whereas, The inclusive and adjoining governmental entities of Fargo, West Fargo, Clay County, Moorhead, and Dilworth, along with the Fargo-Moorhead Chamber of Commerce, the West Fargo Chamber of Commerce, and numerous citizens from the combined communities have, and are continuing with, a community-wide study called the Project Tomorrow; and Whereas, The County of Cass has supported and participated in Project Tomorrow, and desires to implement recommendations from this effort; and Whereas, North Dakota Century Code Chapter 40-01.1 requires that city and county governments periodically review governmental structure and cooperation between governmental agencies, and Whereas, It has been more than five years since the last citizen study of Cass County Government. NOW, THEREFORE, BE IT RESOLVED That a local advisory study committee be commissioned to review the primary outcomes, strategies and action plan from Project Tomorrow with regard to implementation among local political subdivisions participating in Project Tomorrow. BE IT FURTHER RESOLVED, That the local advisory study committee be made up of the following members from Cass County: David Martin, Charlotte Sandvik. Wayne McKelvey, Bill Pietsch, and Senator Judy Lee who shall serve without compensation but who will be entitled to receive actual and necessary expenses incurred in the performance of official duties.