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Comm. Minutes--May 1, 1995 1327 <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 /> MAY 1, 1995 <br /> <br />OATH OF OFFICE, Administered to County Treasurer <br />Ceceilia McCullough from the Clerk of Court's Office administered the <br />Oath of Office earlier today to Charlotte Sandvik, who was elected <br />County Treasurer November 8, 1994, for new term beginning May 1, 1995. <br /> <br />MEETING TO ORDER <br />Chairman Bernie Ness called the meeting to order at 3:30 PM with all <br />members present as follows: Don Eckert, Sharon "Pepper" Toussaint, <br />Alon Wieland, Donna Schneider and Bernie Ness. <br /> <br />MINUTES APPROVED MOTION, passed <br /> Mrs. Toussaint moved and Mr. Eckert seconded that the <br /> minutes of the previous meeting be approved as written. <br /> Motion carried. <br /> <br />AGENDA, Order approved MOTION, passed <br /> Mr. Wieland moved and Mrs. Toussaint seconded to approve <br /> the order of the agenda with the following changes: Motion <br /> carried. <br /> <br />add out-of-state travel for Social Services (Lemar) <br />add permits for site authorization (Arthur Jones Post and Erie <br />American Legion) <br />Fargo Dome Authority appointment moved to regular agenda <br />Borderud's Subdivision street improvement moved to regular <br />agenda <br />add Road Department request to mill asphalt from portions of <br />County Road 11 to regular agenda <br /> <br />RESOLUTION #1995-5, Head Start CDBG Funds MOTION, passed <br /> Mrs. Schneider moved and Mr. Eckert seconded <br /> Resolution ~1995-5 supporting application and <br /> Community Development Block Grants (CDBG) <br /> completion of the Head Start renovation project. <br /> call vote, motion carried unanimously. <br /> <br />to adopt <br />use of <br />to fund <br />On roll <br /> <br />SHERIFF'S DEPARTMENT GRANT, Budget amendment MOTION, passed <br /> Mrs. Schneider moved and Mr. Eckert seconded to amend the <br /> 1995 Sheriff's Department revenue by a total of $8,000 and <br /> to amend the 1995 Sheriff's Department expenditure budget <br /> by a total of $8,000, according to correspondence received <br /> from the County Auditor on April 13, 1995. On roll call <br /> vote, motion carried unanimously. <br /> <br />e <br /> <br />JUVENILE JUSTICE BUILDING ADDITION, Change orders approved <br /> MOTION, passed <br /> Mrs. Schneider moved and Mr. Eckert seconded to approve <br /> change order #M-3 in the amount of ~23,813 for improved <br /> drainage at the Juvenile Justice Center building. On roll <br /> call vote, motion carried unanimously. <br /> <br /> <br />