03-21-1994 - Laserfiche WebLink

Comm. Minutes--March 21, 1994 1183 10. 11. SHERIFF'S DEPARTMENT, Out-of-state travel approved MOTION, passed Mrs. Toussaint moved and Mr. Wieland seconded to approve out-of-state travel for Jason Dura and Roxanne Pettys to attend jail management seminar for mid-level supervisors April 5-7, 1994, in Great. Bend, Kansas. On roll call vote, motion carried unanimously. CONTRACT APPROVAL, Reliance Telephone; Wanzek Construction MOTION, passed Mrs. Toussaint moved and Mr. Wieland seconded to approve and authorize the chairman to sign the following contracts submitted by respective department heads and portfolio commissioners, and approved by the State's Attorney: l) Reliance Telephone for the jail inmate phone system; and 2) Wanzek Construction, Inc. for replacement of a bridge on Cass County Road 11, one mile north of Mapleton. On roll call vote, motion carried unanimously. ROAD DEPARTMENT, Vehicle purchases from Rydell Chevrolet MOTION~ passed Mrs. Toussaint moved and Mr. Wieland seconded to authorize issuance of purchase order to Rydell Chevrolet for purchase of three compact two wheel drive extended cab pickups and one compact four wheel drive extended cab pickup, according to memo from County Engineer Keith Berndt dated March 21, 1994. On roll call vote, motion carried unanimously. NDSU (NORTH DAKOTA STATE UNIVERSITY), Master plan presented Dick Rayl, Vice President of Business and Finance at NDSU (North Dakota State University), presented a document entitled "NDSU Facility Master Plan." He highlighted parts of the plan, which he said is being presented for information purposes to Cass County Government. A copy of the plan is on file in the Commission Secretary's Office. COMMISSION POLICY MANUAL, Amend section 4.00, advisory boards Mr. Eckert asked to move this item from the consent agenda to the regular agenda because he believes it is county policy to open any vacancy to the public. Bernie Ness has resigned from the Cass County Vector Control Board and recommends appointing Claude H. Schmidt to replace him. He said Mr. Schmidt was the only applicant last December for the Vector Control Board, other than an incumbent who was reappointed. After reviewing the r~sum6 and qualifications of Mr. Schmidt, Mr· Ness believes he should serve on this board in his place. Mr. Schmidt is agreeable to this appointment. MOTION, passed Mrs. Toussaint moved and Mr. Ness seconded to amend Commission Policy Manual Section 4.00, Advisory Boards, to appoint Claude H. Schmidt to the Cass County Vector Control Board in place of Bernie Ness. AMENDED MOTION, passed Mrs. Toussaint moved and Mr. Ness seconded to amend the above motion to include that Mr. Schmidt's term will expire December 31, 1996, the same time that Mr. Ness' term on the County Commission expires. On roll call vote, the amended motion carried unanimously. On roll call vote, the main motion carried unanimously.