09-08-1998 - Laserfiche WebLink

Commission Minutes--September 8, 1998 1864 Section 18 of Township 140N, Range 49W in Cass County, North Dakota. On roll call vote, motion carried unanimously. MOTION, passed Mr. Wieland moved and Mr. Meyer seconded that the Cass County Board of Commissioners grant final plat approval to Babe's Addition, Section 18 of Township 137N, Range 48W in Cass County, North Dakota. On roll call vote, motion carried unanimously. 8. CONTRACT APPROVAL, Family Healthcare Center MOTION, passed Mr. Wieland moved and Mr. Meyer seconded to approve the following contract submitted by respective department head and portfolio commissioner, subject to State's Attorney approval; and authorize the chair to sign: Family Healthcare Center for health care of Cass County jail inmates. On roll call vote, motion carried unanimously. 9. RESOLUTION #1998-16, MIDA Bonds for Lutheran Health Systems MOTION, passed Mr. Wieland moved and Mr. Meyer seconded to adopt Resolution #1998-16 relating to Refunding Municipal Industrial Development Bonds (Lutheran Health Systems) and setting a public hearing on the issuance of refunding bonds at 3:30 PM on September 21, 1998, in the County Commission Room, Cass County Courthouse. On roll call vote, motion carried unanimously. 10. BUDGET, Preliminary 1999 county budget approved At a special meeting held earlier today, Commissioners discussed the maximum levy for the 1999 preliminary county budget. MOTION, passed Mr. Meyer moved and Mr. Koenig seconded to adopt the 1999 preliminary budget at 70 mills; and to set a hearing date of September 21, 1998, at 3:30 PM in the Commission Room, Cass County Courthouse. On roll call vote, motion carried unanimously. 11. JAIL FACILITY DEVELOPMENT PROCESS, Organizational committee structure/timeframe Bonnie Johnson, County Coordinator, gave some background information on the planning process for a new county jail. In a memorandum to Commissioners dated August 26, 1998, she included a schedule for the planning phase, as well as a proposed organizational structure. All committees will report to the County Commission, with the site selection, programming, operations, and marketing/public information members reporting to the Building Committee. Commissioner Alon Wieland, Sheriff Don Rudnick, Jail Administrator Walt Willis, County Auditor Michael Montplaisir, and Ms. Johnson will serve as the Building Committee since they attended the National Institute of Corrections PONI (Planning of New Institutions) training school. Ms. Johnson will serve as the project coordinator.