06-19-1995 - Laserfiche WebLink

Comm. Minutes--June 19, 1995 1358 23. 24. 25. JOINT DISPATCH STUDY, Payment approved from contin=encv fund Glenn Ellingsberg, Cass County Sheriff's Department, was present to request the Commission's support for continuation of the joint radio system study as discussed at a May 23rd meeting in Fargo. A letter was received from Brad Schmidt, Cass County Electric Cooperative, dated June 12, 1995, proposing that each of seven entities involved in the project contribute $2,500 towards the fee charged by the consultant. Cass County Electric will pay the balance of the cost, which is estimated at a total of $40,000. Mrs. Toussaint asked why Clay County is not involved, and Mr. Ellingsberg said they were not one of the groups who were approached for funding. They would pay their share of the equipment if they come into the group at a later time, he said. MOTION, passed Mr. Wieland moved and Mr. Eckert seconded to approve payment of ~2,500 from Contingency Fund for continuation of study for joint radio system. On roll call vote, motion carried unanimously. COMMISSION POLICY MANUAL SECTION 4.00 AMENDED, Pl~nnin= Commission appointments MOTION, passed Mrs. Toussaint moved and Mr. Wieland seconded to appoint the following persons to the Cass County Planning Commission with the end of the first year in each term to coincide with the end of the 1995 calendar year: A1 Wieland, Cass County Commissioner (1 year); Irv Inniger, Fargo City Commissioner (1 year); David Stedman, West Fargo City Commissioner (1 year); Leslie Roach, Cass County Township Officers Association (1 year); Don Hanson, Fargo resident (1 year); Charles Petty, Fargo resident (3 years); Duane Boehning, Fargo resident (3 years); wayne Freedland, rural resident (2 years); Curt Ness, rural resident (3 years); and to advertise in the local newspaper for applications to fill one vacancy of a rural resident (4 years). On roll call vote, motion carried unanimously. COMMISSION POLICY MANUAL, Qemeterv Board dissolved; Amend Section 4.00, Advisory Boards Mr. Ness noted there are vacancies on several boards where terms expire this July 1st. County Coordinator Bonnie Johnson did some investigating on whether there are any statutory requirements for a cemetery authority and a county housing authority. She found no statutory authority for the cemetery board, which has three vacancies. Mr. Wieland said this board was established in about 1985 because of the Trollwood Cemetery relocation project. County Auditor Michael Montplaisir agreed that the committee is no longer