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<br />Commission Minutes-October 16, 2000 2207 <br /> <br />DEPARTMENT HEADS--PLEASE POST IN A CONSPICUOUS PLACE FOR STAFF TO READ <br /> <br />REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS <br />OCTOBER 16, 2000 <br /> <br />1. MEETING TO ORDER <br />Chairman John Meyer called the meeting to order at 3:30 PM with all members present as <br />follows: Donna Schneider, Robbie Quick, Alon Wieland, Paul Koenig and John Meyer. <br /> <br />2. MINUTES APPROVED <br />MOT/ON, passed <br />Mr. Wieland moved and Mrs. Quick seconded that the minutes of the <br />previous meeting be approved as written. Motion carried. <br /> <br />3. AGENDA, Order aooroved <br />MOT/ON, passed <br />Mr. Wieland moved and Mrs. Schneider seconded to approve the <br />order of the agenda with the following additions: 1) contract with US <br />Bank; 2) joint dispatch center Phase I planning; and 3) County <br />Highway 17 bikeway grant support. Motion carried. <br /> <br />4. TREASURER'S OFFICE, Commendation/retirement letter to Beverly Burow <br />MOT/ON, passed <br />Mrs. Schneider moved and Mrs. Quick seconded to authorize the <br />chairman to sign a letter of commendation and retirement <br />congratulations to Beverly Burow, who is retiring after 45 years of <br />service in the Cass County Treasurer's Office. On roll call vote, <br />motion carried unanimously. Mrs. Burow was present to receive the <br />letter and a plaque in recognition of her years of service. Charlotte <br />Sandvik, County Treasurer, and staff members were also present. <br /> <br />5. ASSESSMENT OF OMITTED PROPERTY, Aooroved <br />MOT/ON, passed <br />Mrs. Schneider moved and Mrs. Quick seconded to add part of the E <br />% of Section 13 Township 138 Range 54, as omitted property for 2000 <br />in the amount of $38,000, according to notice sent from the county <br />auditor to Craig & Kaylyn Koeppe in Wheatland, North Dakota. On roll <br />call vote, motion carried unanimously. <br /> <br />6. SOCIAL SERVICES, Budget adiustment for computer ourchases <br />MOT/ON, passed <br />Mrs. Schneider moved and Mrs. Quick seconded to authorize Social <br />Services budget adjustment/increase of $15,381 in the 2000 <br />equipment line item (201.5010.444.74-01) and $13,843 in the revenue <br />line item for the purchase/upgrade of nine personal computers with <br />90% reimbursement from the North Dakota Department of Human <br />Services and the federal government, at a net cost to Cass County of <br />