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Comm. Minutes--June 6, 1994 1213 <br /> <br />10. <br /> <br />11. <br /> <br />12. <br /> <br />FIREWORKS DISPLAY PERMIT, Approved for Starr Fireworks MOTION, passed <br /> Mr. Ness moved and Mrs. Toussaint seconded to approve <br /> fireworks display permit in the parking lot of Start <br /> Fireworks for annual employee show on June 11, 1994 at 8:00 <br /> PM. On roll call vote, motion carried unanimously. <br /> <br />PERSONNEL OVERVIEW COMMITTEE, Actions ratified from May 16th meeting <br /> MOTION, passed <br /> Mr. Ness moved and Mrs. Toussaint seconded to authorize the <br /> Cass County Sheriff to hire up to an additional five (5) <br /> part-time employees for the Correctional Division in order <br /> to avoid paying overtime for filling required shifts in the <br /> jail. On roll call vote, motion carried unanimously. <br /> <br />MOTION, passed <br />Mr. Ness moved and Mrs. Toussaint seconded to amend <br />Personnel Policy Manual, Section 6.00, eliminating <br />projected annual leave. On roll call vote, motion carried <br />unanimously. <br /> <br />DRIVING REVIEW BOARD, Appointment of members MOTION, passed <br /> Mr. Ness moved and Mrs. Toussaint seconded to appoint Mike <br /> Montplaisir, Don Rudnick and Keith Berndt to the Driving <br /> Review Board in accordance with Personnel Policy Section <br /> 2.61. On roll call vote, motion carried unanimously. <br /> <br />COMMISSION POLICY MANUAL, Update sections 1.10 and 2.00; amend section <br />4.00 (advisory boards) and section 14.60 (building security) <br /> MOTION, passed <br /> Mr. Ness moved and Mrs. Toussaint seconded to amend the <br /> Cass County Commission Policy Manual as follows: 1) update <br /> information in sections 1.10 and 2.00; 2) appoint John <br /> Cosgriff to the County Planning Commission to replace Bruce <br /> Furness and Timothy Dancer to Briarwood Planning and Zoning <br /> Commission to replace Duane Trout in section 4.00 (advisory <br /> boards); and 3) amend section 14.60 (building security) by <br /> adding a procedure for lost access cards. On roll call <br /> vote, motion carried unanimously. <br /> <br />PURCHASE ORDERS, Imaging pilot project approved MOTION, passed <br /> Mr. Ness moved and Mrs. Toussaint seconded to approve <br /> purchase orders with Computerland of Fargo in the amount of <br /> ~17,782 and with IBM Corporation in the amount of ~18,800 <br /> for purchase of computer hardware and software for imaging <br /> pilot project, according to memo dated May 27, 1994, from <br /> Data Processing Coordinator Mike Steiner. On roll call <br /> vote, motion carried unanimously. <br /> <br /> <br />