09-27-1990 BUDGET - Laserfiche WebLink

Comm. Minutes--September 27, 1990 541 SPECIAL MEETING OF CASS COUNTY BOARD OF COMMISSIONERS SEPTEHBER 27, 1990 MEETING TO ORDER Chairman Gene Shannon called the meeting to order with all members present as follows: Oscar Sondrall, Alon Wieland, Don Eckert, Sharon "Pepper" Toussaint, and Gene Shannon. The special meeting was called for the purpose of making a final review and passage of proposed 1991 County budget. The other order of business is three contracts to be signed in connection with Phase II of the Cass County Model project;. CASS COUNTY MODEL, PHASE II, G~Q~racts apBroved States Attorney Robert Hoy sent a letter to the Commission dated September 25, 1990, reviewing the proposed consulting contract with Scott Ki Idahl for phase II of the model project· Mr. Hoy mentioned tl~e compensation schedule· While it is not the normal procedure, Mr. Hoy said there is nothing wrong wit. ii it legal ly. Another comment was that work projects outlined by Mr. Ki Idahi in paragraph 4 of his COl'~t~ac'b are not very specific. Mr. Wieland suggested that a specific work plan be attached t.o 'tt~e contract with Mr. Kildahl. Mr. Eckert was in agreement, and he also suggested that Mr. Ki]dahl receive 12 equal installments instead of' 11, as stated in his proposed contract. Mr. Shannon suggested amending the contract with Scott Kildahl by adding an item d to paragraph 4 as follows: "Other consulting d~t'iea as might be deemed appropriate to carry forth the second phase of the Cass County Model·" Mr. Kildahl will be asked to provide a detailed work plan on October 1 to be attached to the contract, and the monthly installment will coincide with contract completion. The States Attorney prepared two reassignment agreements, Bonnie Johnson to be reassigned to the temporary position of Coordinator, as created by the Cot~nty Commission, and the oth~.}l- Adair Boening, pa. rt-time attorney in the Regional Chi td Still~lhOl Er~forcement Unit, to be reassigned to the temporarily vacated of Director of Regional Child Support Enforcement Unit. MOTION, passed Mr. Sondrall moved and Mrs. Toussaint seconded to allow authorization of signing the above three contracts offer them to these individuals in such a manner that order of priority for acceptance be Scott Kildahl, Bonnie Johnson, and Adair Boening, which comprises a package a.~; key component of the phase II model project. Discussion: Mr. Wieland said he still has a problem witl~ the methodology of these three appointments and would have preferred to vote on the three contracts separately. Mr. Eckert also was concerned about the procedure agreed that time is short for implementing all positions. At the call for the question and on roll vote, the motion carried unanimously.