08-02-1993 - Laserfiche WebLink

1076 21. 22. 23. MOTION, passed Hr. Risher moved and Hr. Ness seconded to request funding from the Joint Dispatch Council based on the formula of Fargo 38~%, West Fargo 4~% and Cass County 57%, to cover the cost of $29,165 to hire a consultant; and that each entity be repaid through recoupment of 911 fees. On roll call vote, motion carried with four members voting "Aye", Hr. Wieland opposing. Discussion: Mr. Wieland will set up a Joint Dispatch Council meeting and will present this request to the members. VOUCHERS, Approved Mr. Eckert reviewed the bills this month and had several questions which were answered by the Auditor's Office. MOTION, passed Mr. Eckert moved and Mr. Ness seconded to approve Vouchers No. 51554 through No. 52433. On roll call vote, motion carried unanimously. HOLMENS 2ND & 3RD SUBDIVISIONS CRACK SEALING PROJECT, VEHICLE POLICY, Committee reports Mr. Montplaisir reported there is a funding request from Holmens 2nd and 3rd Subdivisions for crack sealing on streets put in by special assessment districts. He said there will be sufficient funds to completely retire the debt for this district. The estimated cost for this project is $2,600.00. Before the subdivisions begin, they would need assurance from the county that the project would be paid out of the sinking fund. He recommends the Commission authorize the subdivision proceed with the crack sealing project. Commission action will need to be taken when bills for this project need to be paid. Mrs. Toussaint reported that the Vehicle Policy Committee met today and continue to make progress on development of a Vehicle Policy for Cass County. CORRESPONDENCE, Received and filed MOTION, passed Mr. Risher moved and Mr. Wieland seconded to receive and file correspondence outlined by the secretary as follows: Motion carried. letters from Senator Byron Dorgan and Senator Kent Conrad regarding deficit reduction and elimination of the proposed BTU tax; item from suggestion box criticizing decision not to allow employees who missed work on Friday, July 16th, to use storm leave because of flooding (concurrence by department heads not to use storm leave because it would cause inequities for employees who worked); memo from North Dakota Association of Counties regarding new county delegates, information on the 1993 North Dakota County Commissioners Association Convention October 3-6, 1993, in Minor and excellence awards; Water Resource Districts financial statements for the first six months of 1993;