08-05-1986 - Laserfiche WebLink

Out of state travel for Jail nurse Out of state travel for Shff. Deputies Chm. to represent Co. on F -M Metro Econ. Develop. Corp. Budget req. of Intl. Coalition MIDA Bonds for Riverview Place, Inc Out of state travel for Shff. and Adm. Asst. Law Enforce. Center planning fund in 1987 Co. budget Cthse. remodel and south wing report- depts. to hire help with moving if necessary Vouchers approved Budget request of Employee Assist. Program Consult. Co. Crt. Judges Small Claims -com- plaint filed PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS OF CASS COUNTY, NORTH DAKOTA REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS AUGUST 5, 1986 Chairman Alon Wieland called the meeting to order and upon roll call, all members were present. Mrs. Stanton moved and Mr. Larson seconded that the minutes of the previous meeting be approved as written. Motion carried. Mrs. Stanton moved and Mr. Sondrall seconded to authorize Kathy Simmons, Healthcare Administrator of the Cass County Jail, to attend a conference on correctional health care in Washington, D.C. on October 30- November 1, 1986, at an approximate cost of $340.00. On roll call vote, the motion unanimously. Mrs. Stanton moved and Mr. Eckert seconded that Officer Bruce Jorgenson and his dog Duke be authorized to attend the Police Canine Association dog trials in Minneapolis, Minnesota, on August 16 -19, 1986. On roll call vote, the motion carried unanimously. Mr. Sondrall moved and Mrs. Stanton seconded that Lt. Rich Majerus be authorized to attend a driving school which would certify him to instruct other deputies in vehicle operation and safe driving, to be held in St. Cloud, Minnesota, on October 6 -10, 1986, at a cost of $600.00. On roll call vote, the motion carried unanimously. Mr. Larson moved and Mr. Sondrall seconded to appoint Chairman Alon Wieland to represent Cass County on the Strategic Planning Committee of the Fargo- Moorhead Metropolitan. Economic Development Corporation. Motion carried. Mrs. Stanton moved and Mr. Larson seconded to receive and file letters from the International Coalition for Land /Water Stewardship, and consider the 1987 budget request of $1,000.00 at budget time. Motion carried. Attorney Russell Freeman presented a request for a re- hearing on MIDA Bonds for Riverview Place, Inc. The project is for acquisition, construction and equipping a retirement housing facility for the elderly. A Resolution providing for a public hearing was adopted on November 19, 1985, but was only published once in The Forum and should have been published for two successive weeks. The project is substantially the same as the plans presented last fall but has been scaled down to 190 units instead of 250 units. Mrs. Stanton moved and Mr. Larson seconded to adopt the RESOLUTION PROVIDING FOR A PUBLIC HEARING ON A PROJECT AND REVENUE BONDS PURSUANT TO THE MUNICIPAL INDUSTRIAL DEVELOPMENT ACT FOR RIVERVIEW PLACE, Inc. On roll call vote, the motion carried unanimously. Mrs. Stanton moved and Mr. Larson seconded to approve out of state travel to San Diego, California, for Sheriff Don Rudnick and Administrative Assistant Scott Krueger to attend the International Association of Police Chiefs Law Enforcement Planning Conference on October 26 -31, 1986. On roll call vote, the motion carried unanimously. The Chairman asked for an estimate of the cost as soon as possible. Mr. Larson moved and Mrs. Stanton seconded to place the sum of $18,000.00 in the 1987 County Budget for consideration of a law enforcement center planning fund. On roll call vote, the motion carried unanimously. Mr. Eckert asked to receive further information on the meetings that are being held. Scott Krueger reported on the progress of the Courthouse and North Wing remodeling projects and construction of the South Wing. Mr. Eckert moved and Mrs. Stanton seconded that County department heads be authorized to hire outside help for moving upon coordinating it with Scott Krueger, and that the bills be paid from the County Contingency Fund. On roll call vote, the motion carried unanimously. Mr. Larson moved and Mr. Eckert seconded that Vouchers No. 66,092 through No. 66,822 be approved and ordered paid. On roll call vote, the motion carried unanimously. The Chairman received a letter from Employee Assistance Program Consultant's, Inc. regarding a 1987 budget request. Mrs. Stanton asked Scott Krueger to request them to appear before the Board during budget hearings. Copies of correspondence regarding a complaint against the Small Claims Court and it's Judges will be given to each Commissioner for their review. Committee reports were given. On motion by Mr. Larson and seconded by Mr. Eckert, the meeting was adjourned.