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Commission Minutes--October 6, 1997 1722 <br /> <br />DEPARTMENT HEADS--PLEASE POST IN A CONSPICUOUS PLACE FOR STAFF TO READ <br /> <br /> REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS <br /> OCTOBER 6, 1997 <br /> <br />MEETING TO ORDER <br />Chairman Alon Wieland called the meeting to order at 3:30 PM with all members present as follows: <br />Donna Schneider, Paul Koenig, John Meyer, Roberta Quick and Alon Wieland. <br /> <br />MINUTES APPROVED MOTION, passed <br /> Mrs. Quick moved and Mr. Koenig seconded to approve the minutes of the <br /> last regular meeting held September 15, 1997, and to approve minutes of <br /> budget meetings held September 15, 22 and 29, 1997. Motion carried. <br /> <br />AGENDA, Order approved MOTION, passed <br /> Mrs. Schneider moved and Mr. Koenig seconded to approve the order of <br /> the agenda with the following changes: 1) under contract approval on the <br /> consent agenda, add Kadrmas Lee and Jackson, U.S. West <br /> Communications, Lake Agassiz Regional Development Corporation, and <br /> move contract with Jim Bortnem Enterprises to regular agenda; 2) add <br /> ratification of Personnel Overview Committee action of October 6th to <br /> consent agenda; and 3) add Road Department request to pay course <br /> registration fee for CPA Review to regular agenda. Motion carried. <br /> <br />PERSONNEL OVERVIEW COMMITTEE, Ratify action of September 15, 1997 <br /> MOTION, passed <br /> Mr. Koenig moved and Mrs. Schneider seconded that Personnel Policy <br /> 6.30, Travel and Expense Reimbursement, be amended by repealing that <br /> portion of policy regarding prior approval for out-of-state travel. On roll <br /> call vote, motion carried unanimously. <br /> <br />PERMIT FOR RAFFLE, Approved for Chaffee Lions Club MOTION, passed <br /> Mr. Koenig moved and Mrs. Schneider seconded to approve raffle permit <br /> for Chaffee Lions Club to be held December 4, 1997, at the Embden <br /> Farmer's Union Oil Company, Embden, ND. On roll call vote, motion <br /> carried unanimously. <br /> <br />ABATEMENT APPLICATION, Approved for Buffalo Historical Society_ <br /> MOTION, passed <br /> Mr. Koenig moved and Mrs. Schneider seconded that Abatement #4086 be <br /> approved as recommended by the City of Buffalo and the Director of <br /> Equalization. On roll call vote, motion carried unanimously. <br /> <br /> <br />