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Mr. Bob Black from Eide Helmeke Company was present to discuss <br />Cass County's personnel policy study completed by his company. The <br />study outlines areas of concern and makes recommendations where <br />applicable, particularly in the area of staffing a personnel <br />department. Mr. Eckert requested additional time to review the study, <br />and the matter was placed on the agenda for next week. <br />The Chairman declared a recess for a meeting of the Cass County <br />Building Authority and upon reconvening, Mrs. Stanton moved and Mr. <br />Larson seconded to rescind the motion of October 20, 1987, approving <br />Building Authority action payment of Disbursement Direction No. 29 <br />in the amount of $92,853.37. On roll call vote, the motion carried <br />unanimously. <br />Mr. Eckert moved and Mr. Larson seconded to approve payment of <br />$92,853.37 from Capital Improvements for the remainder of Courthouse <br />office furnishings and other items. On roll call vote, the motion <br />carried unanimously. <br />Mrs. Stanton moved and Mr. Larson seconded to approve payment <br />to American National Bank and Trust in the amount of $1,075.00 for <br />bond fees, to be paid from the Building Lease line item. On roll <br />call vote, the motion carried unanimously. <br />Upon the suggestion of County Planner Jerry McCullough, Mr. <br />Larson moved and Mrs. Stanton seconded that Commissioners Stanton <br />and Eckert serve on a committee with two representatives from the <br />City of Horace to discuss various responsibilities involved in <br />combining the southside sewer project with a sewer project at Horace. <br />Mr. Wieland felt that the Southeast Cass Water Resource District <br />should be involved in the project rather than the County, but Mrs. <br />Stanton felt it should be in the hands of the elected officials. <br />Mrs. Stanton suggested including the States Attorney in their <br />discussions. Motion carried. <br />Upon the request of Sheriff Don Rudnick, Mr. Larson moved and <br />Mrs. Stanton seconded to contribute $600.00 for a law enforcement <br />museum at Bonanzaville, to be paid from the Promotional Advertising <br />or the Contingency Fund. On roll call vote, the motion carried <br />unanimously. <br />Mrs. Stanton moved and Mr. Larson seconded to pay Scott Krueger, <br />former Administrative Assistant to the Board of County Commissioners, <br />the sum of $20.00 per hour on a consulting basis; and to approve payment <br />to Scott Krueger in the amount of $460.00 through October 20, 1987. <br />On roll call vote, the motion carried unanimously. <br />Mr. Larson moved and Mrs. Stanton seconded to accept a check <br />in the amount of $939.62 from the Office of Attorney General for payback <br />on the State's gaming taxes, and to place it in a general fund for <br />the Sheriff's Department to use for enforcement of gaming laws. <br />Motion carried. <br />A letter was received from Perry Ronning, Clerk of the Stanley <br />Township Board of Supervisors, stating that the Stanley Township Board <br />went on record as opposing the incorporation of Round Hill Subdivision <br />