09-05-1995 - Laserfiche WebLink

Comm. Minutes--September 5, 1995 1381 PERSONNEL POLICY MANUAL, Amend ~ection 6.30, Travel and Expense Reimbursement MOTION, passed Mr. Wieland moved and Mrs. Schneider seconded to amend Personnel Policy Manual Section 6.30 to revise travel and expense reimbursement to the new state rates. On roll call vote, motion carried unanimously. ABATEMENT APPLICATION, Approved for Paul and Lydia Muscha MOTION, passed Mr. Wieland moved and Mrs. Schneider seconded that abatement #4007 and #4008 for Paul and Lydia Muscha be approved as presented by Director of Equalization Frank Klein per his investigation dated August 24, 1996; and as approved by the Stanley Township Board of Supervisors. On roll call vote, motion carried unanimously. BORDERUD'S SUBDIVISION STREET IMPROVEMENT, Chan_ee order extendin_~ comoletion MOTION, passed Mr. Wieland moved and Mrs. Schneider seconded to authorize the chairman to sign a change order extending the completion date on the Borderud's Subdivision Street Improvement for 30 days, to the date of October 1, 1995; said change order being requested by the contractor, Border States Paving, Inc. On roll call vote, motion carried unanimously. CDBG FLOOD PROTECTION, Restrictive covenants sic_ned MOTION, passed Mr. Wieland moved and Mrs. Schneider seconded to authorize the chairman and the county auditor to sign restrictive covenants relating to the Bryan and Janice Johnson relocation project, said property being described as that part of Auditor's Lot No. 3 of the NE 114 of Section 7, Township 140, Range 49 West in Cass County, North Dakota. On roll call vote, motion carried unanimously. 10. LOST INSTRUMENT BOND, Carol Stokes MOTION, passed Mr. Wieland moved and Mrs. Schneider seconded to receive and file Indemnity Bond on Lost Instrument for Carol Stokes; and authorize the county treasurer and the county auditor to issue duplicate checks. On roll call vote, motion carried unanimously. 11. CONTRACT APPROVAL, Farcjo Cass Public Health MOTION, passed Mr. Wieland moved and Mrs. Schneider seconded to authorize the Social Service Board chairman and the Cass County Commission chairman to sign purchase of service agreement between Fargo Cass Public Health and Adult Service Unit of Cass County Social Services to do adult services social work outreach. On roll call vote, motion carried unanimously.