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Comm. Minutes--June 5, 1995 1340 <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 /> JUNE 5, 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, Alon <br />Wieland, Donna Schneider and Bernie Ness. <br /> <br />MINUTES APPROVED MOTION, passed <br /> Mrs. Toussaint moved and Mr. Eckert seconded that the minutes <br /> of the previous meeting be approved as written. Motion <br /> carried. <br /> <br />AGENDA, Order approved MOTION, passed <br /> Mrs. Toussaint moved and Mr. Wieland seconded to approve <br /> order of the agenda with the following additions to the <br /> consent agenda: 1) Sheriff Department out-of-state travel; 2) <br /> ratify Vehicle Policy Committee actions of June 5, 1995. <br /> Motion carried. <br /> <br />PERMIT FOR FIREWORKS DISPLAY, Approved for Starr Fireworks <br /> MOTION, passed <br /> Mr. Eckert moved and Mrs. Schneider seconded to approve <br /> fireworks display permit in the parking lot of Starr <br /> Fireworks for annual employee show on June 11, 1995, 9:00 PM. <br /> On roll call vote, motion carried unanimously. <br /> <br />PERSONNEL OVERVIEW COMMITTEE, Ratify actions of May 15, 1995 <br /> MOTION, passed <br /> Mr. Eckert moved and Mrs. Schneider seconded to amend <br /> Personnel Policy Manual Section 7.00, Wage and Salary <br /> Administration, to replace each occurrence of the words <br /> "Ernst and Young" with the words "county's professional <br /> consultant." On roll call vote, motion carried unanimously. <br /> MOTION, passed <br /> Mr. Eckert moved and Mrs. Schneider seconded to approve Fox <br /> Lawson & Associates as the county's professional consultant <br /> on a trial basis for one year. On roll call vote, motion <br /> carried unanimously. <br /> <br />SPACE AND PLANNING COMMITTEE, Ratify actions of May 15, 1995 <br /> MOTION, passed <br /> Mr. Eckert moved and Mrs. Schneider seconded to approve <br /> location and remodeling plan for attendant care facility on <br /> first floor of the Juvenile Justice Center; and to authorize <br /> spending up to $3,000 from the State of North Dakota for <br /> remodeling. On roll call vote, motion carried unanimously· <br /> <br /> <br />