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Diana Muraok reported that the South Oentral Regional Oouncil <br />has requested her assistance on a data processing task force and <br />possibly a financial task force. She estimated the time involvement <br />on her part to be about four days per month. Mrs. Stanton <br />expressed concern over needing the ~dministrative Assistant's <br />services in Cass County, and Mr. Wieland suggested limiting her time <br />spent away to two days per month, if possible. She stated that a <br />letter will be forthcoming from Barnes County explaining that they <br />intend to pay for her services, plus mileage. Mr. Wieland <br />suggested preparing a written contract. <br /> <br /> A report was received from the Cass County Planning Commission <br />unanimously recommending denial of the incorporation petition for <br />Round Hill, ND. Attorney Jonathan Garaas has requested time on the <br />agenda next Tuesday to discuss setting a public hearing before the <br />Cass County Commission. <br /> <br /> Mr. Nieland moved and Mrs. Stanton seconded to amend the terms <br />of William Thompson on the Rush River Water Resource District and <br />Morris Melander on the North Cass Water Resource District to three <br />year terms instead of five years, pursuant to NDCO 61-16-08; and <br />that a letter be sent to Mr. Thompson and Mr. Melander, with copies <br />to legal counsel and the secretary of the Water Resource District <br />Boards. Motion carried unanimousiy. <br /> <br /> Mrs. Stanton made a suggestion to request the Secretary of the <br />Water Resource District Boards to record the time that meetings <br />begin and end, and the other Commissioners present had no objection <br />to this. <br /> <br /> Mr. Wieland moved and Mr. Larson seconded to request the <br />Fargo-Cass County Economic Development Corporation to appoint Diana <br />Muraok, Administrative Assistant, to represent the staff from Oass <br />County. Motion carried. <br /> <br /> Mrs. Stanton moved and Mr. Larson seconded that Jim Berglie <br />from the Social Services Community Survival Program be authorized to <br />fill the third position of the three authorized for the Independent <br />Supportive Living Arrangement program, this being a part-time <br />Homemaker II position. On roll call vote, the motion carried <br />unanimously. <br /> <br /> Mr. Wieland referred to a letter from Bonnie Johnson, Child <br />Support Enforcement Director, concerning Martin Luther King Day; and <br />he felt that she interpreted the County's Personnel Policy Manual <br />differently than the Commission where it relates to holidays <br />declared by the Governor of North Dakota or by the President of the <br />United States. <br /> <br /> Mrs. Stanton moved and Mr. Larson seconded to accept with <br />regrets the letter of resignation from Jerry McCullough, Cass County <br />Planner, effective January 29, 1988, and to send him a letter of <br />thanks for his conscientious work for Cass County. Motion carried. <br /> <br /> <br />