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Comm, Minutes--Oct. 17, 1989 364 <br /> <br />REGULAR HEETING OF CASS COUNTY BOARD OF COHHISSIONERS <br /> <br />OCTOBER 17, 1989 <br /> <br />1. MEETING TO ORDER <br />Chairman Don Eckert called the meeting to order with all members <br />present as follows: Oscar Sondrall, Alon Wieland, Don Eckert, Sharon <br />"Pepper" Toussaint, and Gene Shannon. <br /> <br />2. MINUTES APPROVED MOTION, passed <br /> Mr. Sondrall moved and Mr. Shannon seconded that the <br /> minutes of the previous meeting be approved as written. <br /> Motion carried. <br /> <br />3. HISTORICAL SOCIETY, ~enda addition disputed <br />Chairman Eckert stated that there is one addition to the agenda for <br />today's meeting. He said the County Historical Society Board <br />requested to meet with the Commission after the agenda had been <br />prepared. Mrs. Toussaint asked if this is a committee report, and <br />Mr. Eckert said it is in regard to setting up the committee which the <br />Commission suggested at the budget meeting of September 25, 1989. <br /> <br />Mr. Shannon said the Commission.received a letter from the Historical <br />Society dated October 3, 1989, stating their opinion of the proposed <br />committee process. He said the Commission needs some degree of <br />preparation when someone wishes to appear before the board and it is <br />inappropriate to add this to the agenda today. Also, he said the <br />Commission has tried to have some degree of impartiality in the <br />dispute among the membership at Bonanzaville. <br /> <br />Mr. Eckert said there are times when items have to be brought up <br />without being on the agenda. <br /> <br />4. COUNTY PLANNER, Te~hRical assistance contracts <br />Chairman Eckert said he understands the County Planning Commission <br />did not act on the technical assistance contract forms at their last <br />meeting. Mr. Shannon said there was some discussion about the hourly <br />rate and about Stanley Township's request for technical assistance. <br /> <br />County Planner Earl Haugen said due to the lack of a quorum at the <br />time this item was discussed at the last Planning Commission meeting <br />and the lack of a consensus on the hourly rate, he could not forward <br />anything to the Commission at this time. In answer to a question by <br />Mr. Sondrall, Mr. Haugen said the compensation is presently <br />negotiated between the county and the township in each case. <br /> <br />Mr. Eckert suggested a recommendation to the County Commission after <br />the Planning Commission holds their next meeting. <br /> <br />5. ABATEMENT HEARING, Douqlas and Joan Warnecke MOTION, passed <br /> Mrs. Toussaint moved and Mr. Wieland seconded that <br /> Abatement #3904 submitted by Douglas and Joan Warnecke be <br /> approved as presented for 1988, and as recommended by the <br /> County Director of Tax Equalization. On roll call vote, <br /> the motion carried unanimously. <br /> <br /> <br />