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PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS <br />OF CASS COUNTY, NORTH DAKOTA <br />...v, r. n..a 21610 <br />REGULAR MEETING OF CASS COUNTY COMMISSIONERS <br />AUGUST 12, 1986 <br />Chairman Alon Wieland called the meeting to order and upon roll call, all members were present. <br />Mr. Larson moved and Mr. Eckert seconded that the minutes of the previous meeting be approved as <br />written. Motion carried. <br />Mr. Tom Jensen, County Social Services Director, appeared before the Board on behalf of Cass County <br />Department Heads requesting the Commission to approve a modification of Section 3.1 of the Cass County <br />Personnel Policies Manual relating to the work week. They requested that the policy be modified so as to <br />permit departments the authority to develop and implement a variable /flex time work schedule for <br />individual employees while assuring that the regular services to the public will be maintained according <br />to the standard 5 -day, 40 hour work week identified in the existing policy. The Commission instructed <br />Mr. Jensen to meet with department heads and draft a suitable schedule for each department, excluding the <br />Road Department, Sheriff's Department and one person offices. The Commission will then review and <br />consider the proposed modification in the Personnel Policies Manual. <br />Mr. Eckert moved and Mr. Sondrall seconded to receive and file the letter from Darrell Wadeson and <br />Francis Hartl and to support their idea of changing the polling place in the City of Alice from City Hall <br />to the Senior Citizens Center. Motion carried. <br />Administrative Assistant Scott Krueger reported that he was informed by Leo Sitter from <br />Blue Cross -Blue Shield that Cass County is not required to comply with the Federal regulation requiring <br />employers to continue health insurance coverage for an employee separated from the County's employment <br />until the next contract renewal date, which is January 1, 1987. <br />Mr. Larson moved and Mr. Eckert seconded that the Chairman be authorized to send a letter to a <br />former County Social Services employee who requested an additional nine months of health insurance <br />coverage stating our existing policy, and that the policy will not be changed until after January 1, <br />1987. Motion carried. <br />Scott Krueger reported on construction progress in the Courthouse North Wing remodeling and the <br />Courthouse South Wing. The Register of Deeds, Treasurer and Auditor's Departments will be moving to <br />newly remodeled areas next week. <br />Upon the recommendation of County Engineer Don Richards, Mr. Eckert moved and Mrs. Stanton seconded <br />to grant a utility permit to the City of Mapleton to cross County Road 10 for a storm sewer project. On <br />roll call vote, the motion carried unanimously. <br />Mr. Eckert moved and Mr. Sondrall seconded that the Chairman be authorized to sign the contract with <br />Jensen Brothers Construction, Inc. of Wheatland on the County Road 6 project in the amount of <br />$204,716.39. On roll call vote, the motion carried unanimously. <br />The following bids were received for re- roofing the Juvenile Justice Center: <br />A R Roofing <br />Dalsin Roofing <br />United Roofing <br />$43,500.00 <br />$51,500.00 <br />$46,370.00 <br />Upon the recommendation of Architect Iry Holman, Mrs. Stanton moved and Mr. Eckert seconded to <br />accept the bid of A &R Roofing in the amount of $43,500.00 for re- roofing the Juvenile Justice Center, to <br />be paid from the County Emergency Fund. The motion carried on roll call vote with four members voting <br />"Aye Mr. Sondrall opposing. <br />Mr. Larson moved and Mrs. Stanton seconded to receive and file the following Officer's Reports for <br />July, 1986: Motion carried unanimously. <br />Clerk of Court 7,490.75 <br />County Court $31,434.20 <br />Register of Deeds $17,654.10 <br />Sheriff $11,621.29 <br />Veterans Service Officer <br />Mrs. Stanton moved and Mr. Larson seconded to receive and file the Indemnity Bond on Lost Instrument <br />for The Bike Shop, and authorize the Auditor to issue a duplicate check in the amount of $654.23. On <br />roll call vote, the motion carried unanimously. <br />Correspondence was received from Roger E. Schwinghammer requesting the release of $1,050.00 of the <br />funds remaining in the South Acres water and sewer project to pay for the cost of a new underground hoist <br />to eliminate the present unsightly model. Mrs. Stanton moved and Mr. Eckert seconded that the matter be <br />referred to the States Attorney, to the project engineer and to the project attorney for a recommendation <br />and written authorization. On roll call vote, the motion carried unanimously. <br />On motion by Mr. Larson and seconded by Mr. Eckert, the meeting was adjourned. <br />Personnel Policy <br />Manual change in <br />work week requested <br />by Dept. Heads to <br />allow variable /flex <br />time <br />City of Alice <br />polling place <br />changed <br />BC -BS health insur- <br />ance coverage for <br />employee separated <br />from Co. employment <br />disc -Chm. to write <br />letter to former <br />Soc. Services employe <br />Cthse. north wing- <br />Aud.,Reg. of Deeds <br />Treas. moving to new <br />area <br />City of Mapleton grnt <br />utiltiy permit <br />C6 project contract <br />with Jensen Bros. <br />Bids recd. for <br />re- roofing Juvenile <br />Just. Center and bid <br />of A R Roofing <br />accepted <br />Officer's Reports <br />for July <br />Lost Instr. Bond for <br />Bike Shop <br />South Acres Sewer <br />and Water Project- <br />req. for release of <br />funds to replace <br />lift station <br />