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Comm. Minutes--March 8, 1993 1000 <br /> <br />e <br /> <br />MOTION, passed <br />Mr. Eckert moved and Mr. Ness seconded to approve out-of- <br />state travel for Norean Hoots to Detroit Lakes, MN on March <br />3, 1993, for conference regarding child in foster care. On <br />roll call vote, motion carried unanimously. <br /> <br />COMMISSION POLICY MANUAL, Section 4.00 and Section 6.00 amended <br /> MOTION, passed <br /> Mr. Eckert moved and Mr. Ness seconded to amend Commission <br /> Policy Manual, Section 4.00, (Advisory Boards), to include <br /> Finance Committee under County Standing Committees; and to <br /> appoint Clayton A. Brennan to the West Fargo Planning and <br /> Zoning Commission from their extra-territorial area to <br /> complete the unexpired term of Roger Larsen, effective <br /> April 1, 1993. On roll call vote, motion carried <br /> unanimously. <br /> <br />MOTION, passed <br />Mr. Eckert moved and Mr. Ness seconded to amend Commission <br />Policy Manual, Section 6.00, (Americans with Disabilities <br />Act), updating the policy with the addition of the first <br />and second paragraphs on page 1 of 5. On roll call vote, <br />motion carried unanimously. <br /> <br />PERSONNEL POLICY MANUAL AMENDED, Sections 6.00, 7.50 and 7.00 (on-call <br />pay, annual leave, new employee salaries); acting pay for K. E~eber~ <br /> MOTION, passed <br /> Mr. Eckert moved and Mr. Ness seconded to amend Personnel <br /> Policy Manual, Sections 6.00 and 7.50 relating to an annual <br /> leave cut-off of December 15th and compensatory time earned <br /> as approved by the Personnel Overview Committee. On roll <br /> call vote, motion carried unanimously. <br /> <br />MOTION, passed <br />Mr. Eckert moved and Mr. Ness seconded to amend Personnel <br />Policy Manual, Section 7.00, (page 3 of 4) to include that <br />new employee salaries will commence on the first day of <br />actual work, as approved by the Personnel Overview <br />Committee. On roll call vote, motion carried unanimously. <br /> <br />MOTION, passed <br />Mr. Eckert moved and Mr. Ness seconded to ratify Personnel <br />Overview Committee action of March 8th, 1993, to approve <br />acting pay for Karen Egeberg for assuming additional duties <br />and responsibilities as Acting Senior Legal Secretary <br />during the maternity leave of Shirley Sorensen, pursuant to <br />Section 7.20 of the Cass County Personnel Policy Manual. <br />On roll call vote, motion carried unanimously. <br /> <br />SALE OF TAX-FORFEITED LOT, City of Page <br /> MOTION, passed <br /> Mr. Eckert moved and Mr. Ness seconded to authorize the <br /> Commission Chairman and the County Auditor to sign county <br /> deed for purchase of tax-forfeited lot in the City of Page. <br /> On roll call vote, motion carried unanimously. <br /> <br /> <br />