08-07-1995
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08-07-1995
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Comm. Minutes--August 7, 1995 1375 <br /> <br />20. <br /> <br />MIDABOND FEE SCHEDULE, Con~nission Policy_Manual Section 21.00 amended <br />County Auditor Michael Montplaisir provided updated information on the <br />City of Fargo's MIDA Bond fee schedule, which was used as a guide when <br />Cass County formally adopted a policy on MIDA Bonds. <br /> MOTION, passed <br /> Mr. Wieland moved and Mr. Eckert seconded to amend <br /> Commission Policy Manual Section 21.00, MIDA Bonds, <br /> changing the fee schedule to 1% of the size of the issue, <br /> with a maximLun fee of $10,000. The non-refundable <br /> application fee of $1,000 will remain the same. On roll <br /> call vote, motion carried unanimously. <br /> <br />21. <br /> <br />VOUCHERS, Approved MOTION, passed <br /> Mrs. Toussaint moved and Mr. Wieland seconded to approve <br /> Vouchers No. 77,806 through No. 78,758. On roll call vote, <br /> motion carried unanimously. <br /> <br />22. <br /> <br />NORTH DAKOTA ASSOCIATION OF COUNTIES, Committee reports <br />Mr. Ness attended a North Dakota Association of Counties subcommittee <br />meeting on dues structure, and he will advise the Commission by letter <br />regarding the proposal. <br /> <br />23. <br /> <br />CORRESPONDENCE, Received and filed MOTION, passed <br /> Mrs. Toussaint moved and Mr. Eckert seconded to receive and <br /> file correspondence outlined by the secretary as follows: <br /> Motion carried. <br /> <br />letter from U.S. Senator Byron Dorgan regarding guidelines for <br />merit systems in federally-financed county programs; <br /> <br />letter from William West, West Funeral Homes, Inc., concerning <br />the burial policy recently adopted by the county; <br /> <br />notice from North Dakota Department of Labor that Marcia Kemmer <br />has withdrawn her wage claim for overtime compensation; <br /> <br />Fargo Cass County Economic Development Corporation quarterly <br />report for second quarter ending June 30, 1995. <br /> <br />24. <br /> <br />ADJOURNMENT <br /> MOTION, passed <br /> On motion by Mrs. Toussaint and seconded by Mrs. Schneider, <br /> the meeting was adjourned at 4:45 PM. <br /> <br />ATTEST: <br /> <br />APPROVED: <br /> <br />Michael Montplaisir-County Auditor <br />Cass County, North Dakota <br /> <br />Bernie Ness, Chairman <br />Cass County Board of Commissioners <br /> <br /> <br />
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