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Comm. Minutes--December 6, 1993 1137 <br /> <br />DEPARTMENT HEADS--PLEASE POST IN A CONSPICUOUS PLACE FOR STAFF TO READ. <br /> <br />REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS <br /> DECEMBER 6, 1993 <br /> <br />MEETING TO ORDER <br />Chairman Sharon "Pepper" Toussaint called the meeting to order at 3:30 <br />PM with all members present as follows: Don Eckert, Steve Risher, <br />Alon Wieland, Bernie M. Ness and Sharon Toussaint. <br /> <br />MINUTES APPROVED MOTION, passed <br /> Mr. Risher moved and Mr. Eckert seconded that minutes of <br /> the previous meeting be approved as written. Motion <br /> carried. <br /> <br />AGENDA, Order approved; two items withdrawn from consent agenda <br /> MOTION, passed <br /> Mr. Ness moved and Mr. Eckert seconded to approve the order <br /> of the agenda as printed. Motion carried. <br /> <br />MOTION, amended and passed <br />Mr. Ness moved and Mr. Risher seconded to withdraw Road <br />Advisory Committee actions on 40th Avenue South bridge from <br />item h on the consent agenda. The committee met earlier <br />today and did not take action on this request. <br /> <br />AMENDED MOTION, passed <br />Mr. Eckert moved and Mr. Risher seconded to amend the <br />previous motion to also withdraw Finance Committee <br />recommendations on park project funding. Mr. Eckert <br />believes this is a decision of the County Park Board. On <br />roll call vote, the motion carried unanimously on the <br />amended motion. Also, at the call of the roll, the main <br />motion carried unanimously. <br /> <br />SALE OF TAX-FORFEITED PROPERTY, Lots sold in Kindred; unsold lots <br />offered to respective cities MOTION, passed <br /> Mr. Ness moved and Mr. Risher seconded to authorize the <br /> chairman and auditor to sign three county deeds to Carl <br /> Felix for property in the City of Kindred sold at the <br /> November 16, 1993, land sale. On roll call vote, motion <br /> carried unanimously. <br /> <br />MOTION, passed <br />Mr. Ness moved and Mr. Risher seconded to authorize the <br />county auditor to offer lots remaining on the tax-forfeited <br />property list to the city in which the property is located, <br />with the stipulation that the county will cancel all taxes <br />and the city will cancel all specials against the property. <br />On roll call vote, motion carried unanimously. <br /> <br />PERMIT FOR RAFFLES/BINGO, Kindred High School Close-Up Club <br /> MOTION, passed <br /> Mr. Ness moved and Mr. Risher seconded to approve permit <br /> for Kindred High School Close-Up Club for raffles and bingo <br /> to be held at the Kindred High School on the following <br /> dates: December 17, 1993; January 7, 15, 21 and 29, 1994; <br /> <br /> <br />