04-22-1986
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04-22-1986
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Richard Offutt, Data Processing Manager, presented a cost <br />estimate of $48,000.00 for computer equipment for the County Road <br />Department. He stated that he viewed the equipment and discussed <br />it with several Minnesota Counties who are using it, and he could <br />see many benefits in having this equipment for Cass County. Mr. <br />Wieland requested time to review the proposal, and the matter will <br />be placed on the agenda for next week. <br />Mrs. Stanton moved and Mr. Eckert seconded that the contract <br />for artwork restoration in the Courthouse dome be awarded to Philip <br />J. Thompson at a cost of $8,000.00. On roll call vote, the motion <br />carried unanimously. <br />Mrs. Stanton moved and Mr. Eckert seconded to grant approval <br />to Deputy Sheriff Judy Tollefson for out of state travel to attend <br />a Child Abuse Investigative Techniques Training Program in Glynco, <br />Georgia, on May 20 -23, 1986. On roll call vote, the motion carried <br />unanimously. <br />A written response was received from department heads upon the <br />Commission's request on what effects the proposed State and Federal <br />funding cuts will have on their respective budgets. The County <br />Auditor stated that she could provide a more accurate report on the <br />County budget at the end of June, and the Chairman suggested that <br />she prepare an update for the first meeting in July. <br />The Board reviewed The Cass County Report on Finance. Department <br />heads present were the Treasurer, the Register of Deeds, the County <br />Auditor, the Director of Tax Equalization and the Data Processing <br />Manager. The Administrative Assistant also answered questions in <br />this area. <br />Recommendations #42, 43, 44, 45, 46, 52 and 53 will be addressed <br />in the long -range data processing plan. Recommendation #47 has been <br />done and #48 is a normal County procedure. Recommendation #49 to <br />develop a fiscal policy for capital improvements programming and <br />financing will be reviewed by Scott Krueger, and he will report back <br />to the Commission. Recommendation #50 is part of the proposal for <br />a budget study. Recommendations #51 and 54 relate to employee <br />staffing analysis and workload, which the Commission has delayed. <br />Mrs. Stanton moved and Mr. Larson seconded that the <br />Administrative Assistant be authorized to proceed with the printing <br />of 350 copies of the Cass County Personnel Policy Manual as adopted <br />on April 15, 1986, at a cost of $493.00. On roll call vote, the motion <br />carried unanimously. <br />Mrs. Stanton moved and Mr. Sondrall seconded that the <br />Administrative Assistant be authorized to purchase 24 3 -ring binders <br />at a cost of $78.00 for the department heads' and Commissions' copy <br />of the Cass County Personnel Policy Manual. The motion carried on <br />roll call vote with four members voting "Aye Mr. Eckert opposing. <br />
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