12-06-1993 - Laserfiche WebLink

Comm. Minutes--December 6, 1993 1139 10. 11. 12. 13. transfer $9,065.39 from Future Building Fund to close out the Gethsemane Property Fund. Social Security Fund to General Fund residual equity transfer to close Social Security Fund (amount of transfer will depend on balance of the fund as of December 31, 1993). Health Insurance Levy Fund to General Fund residual equity transfer to close Health Insurance Levy Fund (amount of transfer will depend on balance of the fund as of December 31, 1993). COMMISSION POLICY MANUAL AMENDED, Section 9.40 road access MOTION, passed Mr. Ness moved and Mr. Risher seconded to amend Cass County Commission Policy Manual Section 9.40, road access, to specify that landowners are responsible for maintenance of private drives. On roll call vote, motion carried unanimously. KINDRED BIKEWAY, Transportation Enhancement Program funds sought MOTION, passed Mr. Ness moved and Mr. Risher seconded to authorize the county engineer to submit an application for 1995 Transportation Enhancement Funds for Kindred bikeway project; to include provisions for the bikeway in County Road 15 road reconstruction design; and to negotiate an agreement with the City of Kindred regarding funding of the local match portion of the project. County's participation not to exceed 50% of local match. On roll call vote, motion carried unanimously. CHILD SUPPORT ENFORCEMENT OFFICE, Position number for case analyst instead of attorney position MOTION, passed Mr. Ness moved and Mr. Risher seconded to authorize personnel office to assign a position number for a new case analyst in Regional Child Support Enforcement beginning January 1, 1994; and that this position replaces commission-authorized staff attorney in the Regional Child Support Office. No additional attorneys will be hired in 1994. On roll call vote, motion carried unanimously. CONTRACT APPROVAL, State Emergency Management; Honeywell; Cellular One; AT&T; Office Systems, Inc.; Michael J. Studebaker MOTION, passed Mr. Ness moved and Mr. Risher seconded to approve the following contracts submitted by respective department heads and portfolio commissioner and approved by State's Attorney; and authorize the chairman to sign: cooperative agreement with State Emergency Management; environmental systems maintenance with Honeywell; Cellular One for an additional phone for Social Services; AT&T to upgrade System 75 to a G3I and post-warranty service; Office Systems, Inc. for satellite system to allow county to integrate music with telephone system; bill of sale and assignment of copyright with Michael J. Studebaker. On roll call vote, motion carried unanimously.