02-20-2001 - Laserfiche WebLink

,..-- r's. 9. 10. ---- 6. Commission Minutes--February 20, 2001 2249 COMMISSION POLICY MANUAL, Amend Section 4.00. Advisorv Boards MOTION, passed Mr. Wieland moved and Mr. Wagner seconded to approve the appointment of Mari L. Bell to the Southeast Human Service Center Regional Council for a two-year term to expire December 31,2002, to replace Delvin Fischer, who declined the Board's appointment of January 2,2001. On roll call vote, the motion carried unanimously. 7. CONTRACT APPROVAL, Joel Quanbeck: Thyssen Laaerauist Elevator: Farao Cass County Economic DeveloDment CorDoration MOTION, passed Mr. Wieland moved and Mr. Wagner seconded to approve the following contracts submitted by respective department head, subject to state's attorney approval, and authorize the chairman to sign: On roll call vote, the motion carried unanimously. Joel Quanbeck--2001 planning services; Thyssen Lagerquist Elevator--continue elevator maintenance service at the Cass County Annex for the next ten months, at a cost of $170.00 per month; Fargo Cass County Economic Development Corporation--Growth Initiative Fund Amendment No.3 to Memorandum of Understanding. AUDITOR'S OFFICE, Award to Debra Ness. CPA Mr. Meyer read a letter of appreciation to Debra Ness, CPA, from the County Auditor's Office. Mrs. Ness was awarded for her work on the Popular Annual Financial Report (PAFR) by the Government Finance Officers' Association. Mr. Montplaisir also commended Mrs. Ness on her work for the county. SHERIFF'S DEPARTMENT, Award to Glenn Ellinasbera and DuWayne Nitschke Mr. Larry Heuer, President of the North Dakota Peace Officers' Association, was present and gave Life Saving Awards to Captain Glenn Ellingsberg and Sergeant DuWayne Nitschke for their life-saving efforts in two separate county incidents last year. JAIL UPDATE, Transition Services ProDosal Jail Coordinator Bonnie Johnson described the transition team and said beginning today, they will be working full-time on the jail transition. She introduced the team to commissioners: Jail Administrator Walt Willis, Sergeant Linda Skogen, Sergeant Michele Boucher, Correctional Officer Kelly Perez and Work Release Coordinator Carlos Perez. She said that she and Mr. Montplaisir also serve on the team. Mrs. Johnson introduced Jim Rowenhorst, who is a national jail consultant and will be working with Cass County on the jail transition. Mr. Rowenhorst reviewed the summary of transition process and referred to several handouts. He said there are 81 major tasks that make up the transition plan. He stressed the importance of the transition process and the team.