12-23-1986 - Laserfiche WebLink

5357 Group health insur- ance-- contract with Dan Martinsen, Inc. renewed Shff. liability ins. not renewed -Co. to look into self -ins. Renewal of Co. Beer Liq. Lic. for Windbreak, Inc. Reappt. of County Surveyor MIDA Bonds for St. Lulae's Hosp Chm. auth. to sign final documents. Disc. on MIDA Bond fee schedule Vouchers approved Officer's Reports for November Raffle permit to Chaffee Summer Rec. Appt. of Martha Mons rud as Dep. Reg. of Deeds Bldg. Auth. meeting cancelled for today Reappt. of Morris Melander to North Cass WRD Shff. auth. to hire staff replacement PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS OF CASS COUNTY, NORTH DAKOTA uaraUry v rxi ∎ao.t -o iex Mr. Bob Kostka, representing the County's health insurance consultant Dan Martinsen, Inc., appeared before the Board to review the Blue Cross -Blue Shield self- insurance contract and the contract for consulting services for 1987. Mr. Kostka stated that the rates will remain the same as for the past two years. One major change is Cobra 1986 Federal legislation, and he will be working with Scott Krueger on the details in this regard. Mr. Larson moved and Mrs. Stanton seconded that the Chairman be authorized to sign the contract with Dan Martinsen, Inc. for 1987 in the amount of $3,000.00, subject to approval of the States Attorney. On roll call vote, the motion carried unanimously. Discussion was held on renewal of the Sheriff's Department liability insurance with The Star Pool. Mr. Larson discussed the policy with Sheriff Don Rudnick and feels the County should establish a self insurance fund. The Chairman stated that since no motion was made to renew the insurance policy, Commissioner Ray Larson, States Attorney Robert Hoy and Administrative Assistant Scott Krueger should begin examining alternatives and report back to the Commission at the earliest possible time. Mr. Larson moved and Mrs. Stanton seconded to approve the application for renewal of a County Beer and Liquor License to the Windbreak, Inc. located in Adam's First Subdivison, Barnes Township, for the year 1987. Motion carried unanimously. Mrs. Stanton moved and Mr. Larson seconded to reappoint Frank Richard as County Surveyor for 1987. Motion carried unanimously. Mr. Larson moved and Mrs. Stanton seconded that the Chairman and County Auditor be authorized to sign final documents for the St. Luke's Hospital MIDA Bonds including RESOLUTION RELATING TO HOSPITAL FACILITIES REVENUE BONDS (ST. LUKE'S HOSPITALS OF FARGO PROJECT), SERIES 1986; AUTHORIZING THE ISSUANCE AND SALE OF THE BONDS, THE EXECUTION OF DOCUMENTS AND OTHER MATTERS RELATING THERETO, subject to approval of the States Attorney. On roll call vote, the motion carried unanimously. Regarding the MIDA bond fee schedule which the County adopted for 1986, Mrs. Stanton moved that the Commission reconsider their action to charge St. Luke's Hospital $37,500 because she feels it is excessive. The motion failed for lack of a second. Mr. Larson moved and Mr. Eckert seconded that Vouchers No. 70,168 through No. 71,196 be approved and ordered paid. On roll call vote, the motion carried unanimously. Mr. Larson moved and Mr. Eckert seconded to receive and file the following Officer's Reports for November: Motion carried. Clerk of Court County Court Register of Deeds Sheriff 4,855.25 $29,661.58 $15,311.50 7,305.66 Mrs. Stanton moved and Mr. Eckert seconded to approve the request by the Chaffee Summer Recreation Program to change the date of their raffle permit to March 14, 1987 instead of February 14th. Motion carried. Mrs. Stanton moved and Mr. Eckert seconded to approve the appointment of Martha Monsrud of West Fargo as Second Deputy Register of Deeds, effective January 2, 1987. Motion carried. Scott Krueger reported that the Building Authority meeting scheduled for today was cancelled because the contractors for the South Wing construction project failed to submit their pay requests to the architect before the deadline. Mr. Eckert moved and Mrs. Stanton seconded to reappoint Morris Melander of Hunter to the North Cass Water Resource Board for a five -year term to expire January 1, 1992. Motion carried. Mrs. Stanton moved and Mr. Larson seconded that Sheriff Don Rudnick be authorized to hire staff replacement for patrolman Oscar England, who is retiring. Motion carried. Correspondence was read and committee reports were given. On motion by Mr. Larson and seconded by Mrs. Stanton, the Chairman declared the meeting adjourned. ATTEST: APPROVED: dames v 7 Ordelle Brua County Auditor Alon C. Wieland, Chairman Cass County, North Dakota Cass County Board of Commissioners