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REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS <br />JUNE 23, 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 />Following the request of Mr. Rudy Radke, Extension Agent, Mr. <br />Eckert moved and Mrs. Stanton seconded to approve the part -time <br />position for Evelyn Elliott at Pay Grade 3 in the amount of $5.00 <br />per hour at 18 hours a week. On roll call vote, the motion carried <br />unanimously. <br />Mr. Richard Offutt, Data Processing Manager, presented a new <br />payroll system that was outlined in the Data Processing Long -Range <br />Plan to be purchased in the year 1987. He recommended that the payroll <br />system that had been previously reviewed from the Business Records <br />Corporation located in St. Cloud, Minnesota, would accommodate the <br />needs for Cass County's payroll. The cost would be $6,500.00. <br />Mrs. Stanton moved and Mr Larson seconded to approve the purchase <br />of the new payroll system in the amount of $6,500.00 plus $600.00 <br />for three people to travel and attend a three -day training session <br />in St. Cloud, Minnesota. On roll call vote, the motion carried <br />unanimously. <br />Mr. Garylle Stewart, Attorney for Horvick Enterprises, presented <br />a Resolution and a Quit Claim Deed to release the property from the <br />December, 1981, mortgage in connection with industrial development <br />bond financing of property for Horvick Enterprises. <br />Following his recommendation, Mr. Larson moved and Mrs. Stanton <br />seconded to adopt the RESOLUTION OF COUNTY COMMISSIONERS for the <br />release of the property from the County occupied by Horvick <br />Enterprises; and also for the Chairman and the Auditor to sign the <br />Quit Claim Deed. On roll call vote, the motion carried unanimously. <br />A final presentation on the personnel policy update was presented <br />by Administrative Assistant Scott Krueger which includes the <br />following: <br />1. Mrs. Stanton moved and Mr. Larson seconded to adopt the <br />Section 3.1 that the Sheriff's Department will work on a 171 hour <br />28 day schedule. On roll call vote, the motion carried unanimously. <br />2. Mr. Larson moved and Mrs. Stanton seconded to adopt the <br />amendment provided in Section 3.3 that payday is on the last day of <br />each month. If the last day falls on a weekend or holiday, the <br />preceding work day shall be payday effective January, 1988. Effective <br />