11-16-1992 - Laserfiche WebLink

Comm. Minutes--November 16, 1992 953 APPOINTMENT, West Fargo Planning and Zoning extra-territorial member MOTION, passed Mr. Risher moved and Mr. Shannon seconded to appoint Jeff Nikle to the West Fargo Planning and Zoning Commission as extraterritorial member to complete the unexpired term of Katrina Doll, said term to expire July 1, 1995. On roll call vote, motion carried unanimously. PERMIT FOR BINGO, Kindred Close-Up Club MOTION, passed Mr. Risher moved and Mr. Shannon seconded to approve bingo permit for Kindred Public School Close-Up Club on the dates of December 18, 1992; January 5 and 22, February 12 and 20, 1993, at the Kindred High School· On roll call vote, motion carried unanimously· SHERIFF'S DEPARTMENT, Out-of-state travel MOTION, passed Mr. Risher moved and Mr. Shannon seconded to approve out- of-state travel for Jim Thoreson and Arland Rasmussen to participate in a Law Enforcement Coordinating Committee meeting in Sioux Falls, SD on November 18, 1992. On roll call vote, motion carried unanimously. ELECTION PRECINCT WORKERS, Checks to include p~y for general special elections MOTION, passed Mr. Risher moved and Mr. Shannon seconded to authorize the county auditor to pay election workers for the November general election and the December special election as soon as possible following the December election. On roll call vote, motion carried unanimously. and 10. ROAD DEPARTMENT, Selection of engineering firms for future projects MOTION, passed Upon recommendation of County Road Engineer Keith Berndt, Mr. Risher moved and Mr. Shannon seconded to approve the selection of the following firms for use on future federal aid road and bridge projects for the next two years: Ulteig Engineers, Houston Engineering, Moore Engineering and Lightowler Johnson Associates, all of Fargo. On roll call vote, motion carried unanimously. 11. DISASTER EMERGENCY SERVICES, Equipment purchase MOTION, passed Mr. Risher moved and Mr. Shannon seconded to approve expenditure of $3,300 from the Hazardous Planning/Response Fund for purchase of four sets of absorbent booms and a computer for use by the Local Emergency Planning Committee, as per letter from Glenn Ellingsberg, Emergency Manager. On roll call vote, motion carried unanimously. 12. PERSONNEL POLICY CHANGE, Wage and salary administration MOTION, passed Mr. Risher moved and Mr. Shannon seconded to approve personnel policy amendment, Section ?.00--Wage and Salary Administration, to include underlined language in the last