03-10-1987 - Laserfiche WebLink

REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS MARCH 10, 1987 The meeting was called to order by Vice Chairman Don Eckert with four members present as follows: Jeannette Stanton, Oscar Sondrall, Ray Larson and Don Eckert. Alon Wieland was absent. Mr. Leo Wilking from the law firm of Nilles, Hanson and Davies was present on behalf of Riverview Place, Inc. requesting Commission approval of a RESOLUTION AUTHORIZING CASS COUNTY, NORTH DAKOTA, TO EXECUTE AND DELIVER A FIRST SUPPLEMENTAL BOND TRUST INDENTURE RELATING TO SAID COUNTY'S $10,000,000 CATHOLIC HEALTH CORPORATION SEMIANNUAL TENDER REVENUE BONDS (RIVERVIEW PLACE, INC. PROJECT), SERIES 1986. States Attorney Robert Hoy has reviewed the documents, and he recommended that the Vice Chairman be authorized to sign them. Mrs. Stanton moved and Mr. Sondrall seconded that Vice Chairman Don Eckert be authorized to sign the above Resolution No. 1987 -4. On roll call vote, the motion carried unanimously. A copy of the resolution is on file in the office of the County Auditor. Mr. Larson moved and Mrs. Stanton seconded that County Court Judge Cynthia Rothe be authorized to proceed with hiring a replacement for County Court Reporter Janet Honek, with the understanding that the position will include other duties when the person is not court reporting. On roll call vote, the motion carried unanimously. Mr. Larson moved and Mrs. Stanton seconded that County Court be authorized to change the pay grade for the Criminal Clerk position, held by Judith Lawson, from Pay Grade 2 to Pay Grade 3 with no change in salary; and to change the pay grade for the Probate Clerk position from Pay Grade 2 to Pay Grade 3, for which staff replacement has been authorized. On roll call vote, the motion carried unanimously. Mrs. Stanton moved and Mr. Larson seconded that Data Processing Manger Richard Offutt be authorized to hire Ms. Corine Larson for the position of Programmer /Analyst at a salary of $22,000 per year. On roll call vote, the motion carried unanimously. County Auditor Ordelle Brua requested permission to hire staff replacement due to the resignation of Mary Ann Wald effective March 20, 1987. A plan will be submitted to the Salary Review Committee on Friday on some reorganization in the Auditor's Office. Mr. Larson moved and Mrs. Stanton seconded that the County Auditor be authorized to hire staff replacement for Mary Ann Wald, Clerk. On roll call vote, the motion carried unanimously. Mrs. Stanton moved and Mr. Larson seconded to approve out of state travel for Social Services employee, Gilbert Engel, to travel to Anoka, MN on March 18, 1987. Motion carried. Mrs Stanton moved and Mr. Larson seconded that the Vice Chairman be authorized to sign the County Deeds to the City of Leonard for the purchase of Lots 4 and 5, Block 14, Watts Addition in the City