06-19-2000 - Laserfiche WebLink

Commission Minutes--June 19, 2000 2144 17. MEETING UPDATES; PARK BOARD SUBCOMMITTEE; FLOOD MASTER PLAN UPDATE; ELECTIONS AND 911 FEE; WORKER'S COMPENSATION PREMIUM SAVINGS; JAIL GROUNDBREAKING CEREMONY; Committee reoorts Commissioners reported on meetings they have attended in the past two weeks, as well as upcoming meetings. Mrs. Schneider said she held a subcommittee meeting at Brewer Lake last Monday and will provide a copy of their report to all Commissioners prior to the next Park Board meeting. Mrs. Quick reported that the Flood Master Planning Committee will prepare a summary and list of recommendations in the near future. Mr. Montplaisir reported on the recent election process, and he said rural citizens voted in favor of the 911 question on the ballot. Bonnie Johnson, County Coordinator, reported on Worker's Compensation premium savings in the amount of $4,110 as a result of her attendance at two risk management seminars during the year. A ceremonial ground-breaking will be held at the site of the future Cass County Jail on Monday, June 26, 2000, at 1 :00 PM. 18. CORRESPONDENCE, Received and filed MOTION, passed Mr. Wieland moved and Mr. Koenig seconded to receive and file correspondence outlined by the secretary as follows: Motion carried. information from North Dakota Department of Transportation regarding a Right of Way conference in Fargo on July 26 and 27, 2000; and a program sheet for the 2001-2003 Federal Aid Program; Letter from John Adams, Mayor of Briarwood, saying the City Council supports water retention sites and opposes a dike or ditch option as a flood control measure. 19. ADJOURNMENT MOTION, passed On motion by Mr. Koenig, seconded by Mrs. Quick and all in favor, the meeting was adjourned about 5:45 PM. ATTEST: APPROVED: ..... ~/ ohn Meyer, airman Cass County Board of Commissioners