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REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS <br />MAY 12, 1987 <br />Chairman Alon Wieland called the meeting to order with all members <br />present as follows: Jeannette Stanton, Don Eckert, Oscar Sondrall, <br />Ray Larson and Alon Wieland. <br />Mr. Larson moved and Mrs. Stanton seconded that the minutes of <br />the previous meeting be approved as written. Motion carried. <br />Last week the Board delayed action on the Application for <br />Abatement and Settlement of Taxes submitted by Cargill, Inc. until <br />a full Board was present. Mr. Larson moved and Mrs. Stanton seconded <br />that the value be compromised at $9,050,000 for the 1986 taxes. The <br />motion failed upon roll call vote with Mr. Larson and Mrs. Stanton <br />voting "Aye Mr. Sondrall, Mr. Wieland and Mr. Eckert voting "No <br />Motion was then made by Mr. Eckert and seconded by Mr. Sondrall to <br />deny the Application for Abatement of Taxes submitted by Cargill, <br />Inc. at Riverside, ND. The motion carried on roll call vote with <br />Mr. Sondrall, Mr. Wieland and Mr. Eckert voting "Aye Mrs. Stanton <br />and Mr. Larson voting "No". The Chairman stated that the Cass County <br />Commission feels there is some adjustment that could be made and the <br />Commission would encourage them to seek relief through the Court <br />system. <br />At the Board's request, Mr. Dick Offutt appeared to discuss <br />options for moving the automation projects for the Clerk of District <br />Court's Office from the third year in the Data Processing Long -Range <br />Plan to the first year. He stated that the present system has some <br />serious deficiencies, and he noted that the District Court has offered <br />to pay approximately $3,000 toward the cost of implementing a program <br />if it can be done prior to June 30, 1987. Mr. Offutt estimated that <br />it would cost approximately $6,000- $7,000 to hire an outside firm <br />to do the project immediately, and he would recommend doing this. <br />Using the present data processing staff could jeopardize other <br />programs which they are trying to implement at this time. Mrs. Stanton <br />moved and Mr. Sondrall seconded to authorize the Data Processing <br />Manager to hire an outside firm to further automate the records of <br />the Clerk of District Court, to be paid from the Contingency Fund, <br />subject to an agreement with the District Court and subject to the <br />agreement being approved by the States Attorney. On roll call vote, <br />the motion carried unanimously. Mr. Offutt suggested that the cost <br />of the hardware could be paid by the Cass County Building Authority. <br />Upon the recommendation of Glenn Ellingsberg, Disaster Emergency <br />Manager, Mr. Larson moved and Mrs. Stanton seconded that the Chairman <br />be authorized to sign a proclamation ordering a County -wide ban on <br />all outdoor burning due to extremely dry conditions, the proclamation <br />to be lifted upon recommendation of Mr. Ellingsberg. Motion carried <br />unanimously. <br />