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Commission Minutes--December 2, 1996 1546 <br /> <br />DEPARTMENT HF__.ADS--PLF__.ASE POST IN A CONSPICUOUS PLACE FOR STAFF TO READ <br /> <br />REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS <br /> DECEMBER 2, 1996 <br /> <br />MEETING TO ORDER <br />Chairman Sharon "Pepper" Toussaint called the meeting to order at 3:30 PM with all members <br />present as follows: Don Eckert, Alon Wieland, Donna Schneider, Bernie Ness and Sharon <br />"Pepper" Toussaint. <br /> <br />MINUTES APPROVED MOTION, passed <br /> Mrs. Schneider moved and Mr. Ness seconded that minutes of the <br /> regular meeting held November 18, 1996 and minutes of the special <br /> meetings held November 18 and November 20, 1996 be approved as <br /> written. Motion carried. <br /> <br />AGENDA, Order approved MOTION, passed <br /> Mr. Ness moved and Mrs. Schneider seconded to approve the order of <br /> the agenda with the following changes: Motion carried. <br /> <br />letter of congratulations to Audrey Borgerson upon her retirement after approximately 27 <br />years of service to Cass County and to the Cass County Highway Department; <br />revised request from Social Services--out-of-state travel for Roger Flynn changed from <br />November 15th to December 2, 1996; <br />revised request from County Planning--final plat approval to Rasmussen Subdivision with <br />the following underlined language being added to the previous motion, "... and a variance <br />from the local road right-of-way standards, subject to comments by the Rush River Water <br />Resource Board"; <br />additional contracts/agreements--SherifFs Department for 1997 Traffic Enforcement Grant <br />from North Dakota Department of Transportation; Social Services--a) Southeastern North <br />Dakota Community Action Agency (Partnership Project); b) North Dakota Department of <br />Human Services (Cooperative Reimbursement Agreement); c) Fargo Cass Public Health <br />(Home Health Aid), (Homemaker Contract), and (OPOP); and <br />moving the public hearing from item #2 to the first item on the regular agenda. <br /> <br />ROAD DEPARTMENT EMPLOYEE, Commendation/retirement of Audrey Borgerson <br /> MOTION, passed <br /> Mr. Wieland moved and Mr. Ness seconded to send letter of <br /> congratulations to Audrey Borgerson upon her retirement after <br /> approximately 27 years of service to Cass County and to the Cass <br /> County Highway Department. On roll call vote, motion carried <br /> unanimously. <br /> <br /> <br />