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Comm. Minutes--December 20, 1993 1144 <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 20, 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. Eckert moved and Mr. Wieland seconded to approve the <br /> minutes of the previous meeting as written. Motion carried. <br /> <br />AGENDA, Order approved MOTION, passed <br /> Mr. Ness moved and Mr. Wieland seconded to approve order of <br /> the agenda with the following changes: 1) add Indemnity <br /> Bond on Lost Instrument to consent agenda, 2) contracts <br /> added under item i on the consent agenda, and 3) move item <br /> c, Commission Policy Manual Advisory Boards, to the regular <br /> agenda at Mr. Eckert's request. Motion carried. <br /> <br />STAFF COMMENDATION, Social Service employees G. Enqel and R. Flynn <br /> MOTION, passed <br /> Mr. Risher moved and Mr. Ness seconded to send letters of <br /> commendation to Roger Flynn and Gilbert Engel for their <br /> leadership and service in the Cass County Children's Center <br /> for 33 years and 17 years, respectively. On roll call <br /> vote, motion carried unanimously. <br /> <br />PERSONNEL POLICY MANUAL, Fleet vehicle policy added MOTION, passed <br /> Mr. Risher moved and Mr. Ness seconded to amend the <br /> Personnel Policy Manual to include Fleet Vehicle Policy <br /> (except paragraph B-5, to be decided at a later date). On <br /> roll call vote, motion carried unanimously. <br /> <br />PERSONNEL POLICY MANUAL, Cellular phone policy added MOTION, passed <br /> Mr. Risher moved and Mr. Ness seconded to amend the <br /> Personnel Policy Manual to include a Cellular Phone Policy, <br /> Section 3.20. On roll call vote, motion carried <br /> unanimously. <br /> <br />COMMISSION POLICY MANUAL, Sale of used computer equipment added <br /> MOTION, passed <br /> Mr. Risher moved and Mr. Ness seconded to amend the <br /> Commission Policy Manual to include Sale of Used Computer <br /> Equipment, Section 14.81. On roll call vote, motion <br /> carried unanimously. <br /> <br /> <br />