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<br />Commission Minutes--October 15, 2001 2365 <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 15, 2001 <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, Alon Wieland, Scott Wagner, Robyn Sorum and John Meyer. <br /> <br />2. MINUTES APPROVED <br />MOTION, passed <br />Mrs. Sorum moved and Mrs. Schneider seconded that the minutes of <br />the previous meeting be approved as written. Motion carried. <br /> <br />3. AGENDA, Order aDDroved <br />MOTION, passed <br />Mrs. Schneider moved and Mr. Wagner seconded to approve the order <br />of the agenda as printed. Motion carried. <br /> <br />4. <br /> <br />-- <br /> <br />.~ 6. <br /> <br />LOST INSTRUMENT BONDS, Received and filed for Daniel Hermann: Buffalo Fire District <br />MOTION, passed <br />Mr. Wieland moved and Mrs. Schneider seconded to receive and file <br />the Indemnity Bond on Lost Instrument for Daniel Hermann, and <br />authorize the county treasurer and the county auditor to issue a <br />duplicate check. On roll call vote, the motion carried unanimously. <br /> <br />MOTION, passed <br />Mr. Wieland moved and Mrs. Schneider seconded to receive and file <br />the Indemnity Bond on Lost Instrument for the Buffalo Rural Fire <br />Protection District, and authorize the county treasurer and the county <br />auditor to issue a duplicate check. On roll call vote, the motion <br />carried unanimously. <br /> <br />5. <br /> <br />OMITTED ASSESSMENT, ADD roved for Robert & Jodv Schmitz <br />MOTION, passed <br />Mr. Wieland moved and Mrs. Schneider seconded to add a 40 acre <br />tract in the N %, 26-143-50, Kinyon Township, as omitted property for <br />2001 in the amount of $68,000 for a 60' x 150' Lester Building at 80% <br />pro-rated assessment, according to a notice sent from the county <br />auditor to Robert and Jody Schmitz, 1605 County Road 81 North, <br />Gardner, North Dakota. On roll call vote, the motion carried <br />unanimously. <br /> <br />PERSONNEL OVERVIEW COMMITTEE, Actions of October 1. 2001. ratified <br />MOTION, passed <br />Mr. Wieland moved and Mrs. Schneider seconded to ratify Personnel <br />Overview Committee actions of October 1, 2001, with a reduction in <br />the maximum accrual of compensatory time and the addition of <br />