01-24-1989 - Laserfiche WebLink

182 the transfer. Further discussion was held, and Mr. Shannon asked that the minutes reflect that this motion is to allow continuation of the facility plan, but the County is not necessarily endorsing the project for implementation. Jeff Volk stated that Moore Engineering has a contract with the County for the facility plan~ and they will continue and complete that contract before involving the w,t~r resource district. Fred Selberg, Chairman of the Southeast Cass Water Resource District, was present and stated that they are willing to accept the project. At the call for the question and upon roll call vote, the motion carried unanimously. Rick Lane from the Metropolitan Council of Governments was present seeking approval of the extra-territorial transportation plan. Earl Haugen stated that the Cass County Planning Commission recommended approval of the plan at their last meeting. Mr. Wieland moved and Mr. Sondrall seconded that the Cass County Commission approve the extra-territorial transportation plan as presented by the County Planner and the Metropolitan Council of Governments. The motion carried dn roll call vote with Mr. Shannon abstaining because he did not feel he had sufficient history on it. Discussion was held with Earl Haugen on the salary for the combined secretarial position between the Planner and Superintendent of Schools. At the December 13, 1988 meeting, the Commission approved the concept of combining the secretarial position with the present salary being divided among the County Planner and Superintendent of Schools at 47.5% each and 5% from the County Commission budget. Upon the recommendation of County Engineer Don Richards, Mr. Sondrall moved and Mr. Wieland seconded to grant a utility permit for U.S. West Communications to place buried telephone cable under County Road 11 west of Grandin, ND. Motion carried. States Attorney Robert Hoy stated that he has not completed his research on jail services, and asked to have it withdrawn from the agenda today. Concerning the Emergency 911 contractual agreement with U.S. West Communications, Mr. Wieland moved and Mrs. Toussaint seconded to postpone a decision until later in the meeting if Glenn Ellingsberg, Disaster Emergency Services Manager, can be present; or to delay it until next week if he cannot attend the meeting today. Motion carried. County Auditor Ordelle Brua presented a check from the State Attorney General's Office for 2/5 payback of the State's gaming proceeds. These checks have been referred to the Sheriff's Department to be used for enforcement'of State gaming laws. Mr. Shannon felt that monies coming in to the County should be placed in the County General Fund. Robert Hoy stated that it was the intent of the State Legislature to use the money for enforcement of gaming laws. Mr. Shannon stated that the Commission minutes of July 23, 1985, indicate the intent of the Commission that incentive funds from child support collections be first placed in the General Fund. Incentive funds are presently being placed directly in the Social Services fund.