10-05-1998 - Laserfiche WebLink

Commission Minutes--October 5, 1998 1875 DEPARTMENT HEADS--PLEASE POST IN A CONSPICUOUS PLACE FOR STAFF TO READ REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS OCTOBER 5, 1998 1. MEETING TO ORDER Chairperson Donna Schneider called the meeting to order at 3:30 PM with all members present as follows: Robbie Quick, Paul Koenig, John Meyer, Alon Wieland and Donna Schneider. 2. MINUTES APPROVED MOTION, passed Mrs. Quick moved and Mr. Wieland seconded that the minutes of the last regular meeting held September 21, 1998, and the special meeting held September 28,1998, be approved as written. Motion carried. 3. AGENDA, Order aDproved MOTION, passed Mr. Wieland moved and Mr. Koenig seconded to approve the order ofthe agenda with the addition ofthe following Highway Department items: a letter on Hazard Mitigation Grant Funding and ratify Road Advisory Committee actions of October 5, 1998. Motion carried. 4. ELECTION INSPECTORS, Approved for 1998 MOTION, passed Mr. Meyer moved and Mrs. Quick seconded to approve 1998 election inspectors according to the list provided by the County Auditor's Office. On roll call vote, motion carried unanimously. 5. SOCIAL SERVICES BUDGET ADJUSTMENT, Foster care recruitment grant MOTION, passed Mr. Meyer moved and Mrs. Quick seconded to approve the addition of a line item to the Social Services budget to reflect the Region V Children's Services Coordinating Committee (CSCC) Foster Care recruitment mini-grant. On roll call vote, motion carried unanimously. 6. FAIR DELEGATES, Appointments to State Fair Association annual meeting MOTION, passed Mr. Meyer moved and Mrs. Quick seconded to appoint Roy Faught, Ray Wolfer and Tim Clark as Cass County delegates to the 1998 State Fair Association annual meeting scheduled for November 19, 1998, at the Radisson Hotel in Bismarck. On roll call vote, motion carried unanimously.