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59 <br /> <br /> Mrs. Stanton moved and Mr. Larson seconded to approve a payment <br />to the Fargo-Moorhead Metropoiitan Oounoii of Governments in the <br />amount of $7,500 from the Promotionai Advertising Fund as Cass <br />County's share of the Red River Action Pian. On roi1 caii vote, the <br />motion carried unanimousiy. <br /> <br /> Mr. Larson moved and Mrs. Stanton seconded that <br />No. 85,055 through No. 85,921 be approved and ordered paid. <br />call vote, the motion carried unanimously. <br /> <br />vouchers <br />On roll <br /> <br /> Mr. Ken McIntyre was present to answer questions on the annuai <br />audit report of the Cass County Historical Society. Also present was <br />Mr. Keith 3ohnson, President of the Historical Society. Mr. Wieland <br />stated that the time may have come for the Historical Society to have <br />a more in-depth audit, and perhaps the County could assist in the <br />cost. He felt it would be in the best interests of the Cass County <br />Historical Society and the staff at Bonanzaville. Mr. McIntyre stated <br />that David Staples is presently computerizing records at <br />Bonanzaville, and it will take a tremendous amount of time to <br />complete. It was the consensus of the Commission to recommend that <br />8onanzaville submit a cost estimate for a more detailed audit, and <br />Mrs. Stanton stated that she will be attending a meeting at <br />Bonanzaville this evening where this subject could be presented. <br /> <br /> Concerning insurance on the locomotive at Bonanzaville, <br />Mr. Wieland asked Ken Molntyre to locate an agreement with Burlington <br />Northern which specifies the amount for insurance coverage. <br />Mr. McIntyre suggested considering a self-insurance fund in this <br />area. <br /> <br /> Since there was not a full Board present last week, discussion <br />continued on Tom 3ensen's hiring of Kathy Lateen to repiace Donna <br />Lays as Accountant I in the County Sociai Services Department. <br />Chairman Eckert read from the Commission Minutes of March 29, 1988, <br />relating to filling the position. Mr. Wieland outlined some of the <br />events that followed from that date, and a lengthy discussion <br />followed. Tom 3ensen was present and stated that he is operating <br />under two different policy schedules, those of the County and those <br />of the State's Central Personnel, and it is very difficult to find a <br />way to blend the two. <br /> <br /> Mr. Larson moved and Mr. Sondrall seconded to accept the <br />recommendation of the Cass County Social Services Board to hire Kathy <br />Larsen for the Accountant I position in, Pay Grade 19 at a salary of <br />$1,589 per month effective today. Further discussion was held, and <br />Mrs. Stanton stated that she wouid not vote in favor of this motion <br />for a number of reasons including concern about the accounting in <br />that department. Mr. Wieland stated that he assumes there will be <br />no payment for schooiing for computer training since that was a <br />requirement of the position, and Mr. Sensen was in agreement. <br />Mrs. Stanton inquired about overtime, and Mr. Jensen stated that <br />there wouid be additionaI overtime until the position of Account <br />Technician II is filled and the training is completed. Mr. Wieland <br />suggested hiring Kelly Services rather than paying additional <br />overtime. At the call for the question and upon roll call vote, the <br />motion carried with four members voting "Aye", Mrs. Stanton opposing. <br /> <br /> <br />