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14. <br /> <br />15. <br /> <br />Commission Minutes--February 18, 1997 1590 <br /> <br />Mrs. Quick will be attending the Metropolitan Council of Governments policy board meeting this <br />Thursday and a Lake Agassiz Regional Council meeting Friday. Wednesday and Thursday of <br />next week, she will be attending the North Dakota Association of Counties workshop in Bismarck <br />for newly elected county officials. Also, Mrs. Quick will attend the Fargo Chamber of Commerce <br />Public Affairs Committee luncheon with U.S. Senator Byron Dorgan on February 19th. <br /> <br />Mr. Koenig said he met with a representative of Cass County Electric Cooperative regarding <br />dispatch services. <br /> <br />Mr. Montplaisir informed the Commission that the demonstration by Office Depot for department <br />heads and commissioners was postponed from today until February 24th at 11:00 AM in the <br />Courthouse. <br /> <br />Mrs. Schneider reported that the performance review for Jim Brent, Veteran's Service Officer, <br />was completed and is on file in the Personnel Office. Also, she said a meeting was held last week <br />concerning guardianships. <br /> <br />This Friday's legislative meeting was cancelled due to cross-over week. Mrs. Quick will plan to <br />facilitate the next legislative meeting on February 28th in the absence of the chair and vice chair. <br /> <br />CORRESPONDENCE, Received and filed MOTION, passed <br /> Mrs. Quick moved and Mr. Koenig seconded to receive and file <br /> correspondence outlined by the secretary as follows: Motion carried. <br /> <br />copy of letter from Curtis Ness resigning from Cass County Planning Commission effective <br />April, 1997 since he is moving out of rural Cass County; <br /> <br />letter from Darrell Graf, and response from Chairman, regarding State's Attorney's Office; <br /> <br />information from State Water Commission regarding Devils Lake Basin Advisory <br />Committee and legislative bills concerning Devils Lake. <br /> <br />ADJOURNMENT MOTION, passed <br /> On motion by Mr. Koenig and seconded by Mr. Meyer, the meeting was <br /> adjourned about 3:50 PM. <br /> <br /> ATTEST: <br /> <br />/Michael M'ontl~'ais~r ~ Audit& <br />Cass County, North Dakota <br /> <br />APPROVED: <br /> <br />Aion Wieland, Chairman~- <br />Cass County Board of Commissioners <br /> <br /> <br />