02-16-1999 - Laserfiche WebLink

Commission Minutes--February 16, 1999 1939 7. SHERIFF'S DEPARTMENT, Grant funds for Cass County Juvenile Crime Enforcement Coalition and related budget adiustment MOTION, passed Mr. Meyer moved and Mr. Wieland seconded to approve the receipt of Juvenile Accountability Incentive Block Grant (JAIBG) funds for the Cass County Juvenile Crime Enforcement Coalition and to approve a budget adjustment for the Sheriff's Department reflecting the revenues and expenditures in the amount of $168,560 through January 31, 2001. On roll call vote, motion carried unanimously. 8. CONTRACT APPROVAL, Department of Human Services: Department of Transportation MOTION, passed Mr. Meyer moved and Mr. Wieland seconded to approve the following contracts submitted by respective department head and portfolio commissioner, subject to state's attorney approval; and authorize the chairperson to sign: On roll call vote, motion carried unanimously. North Dakota Department of Human Services Child Support Enforcement Interagency Cooperative Agreement; North Dakota Department of Human Services for conversion of information into the Fully Automated Child Support Enforcement System (FACSES); North Dakota Department of Transportation construction and maintenance agreements for Maple River project northwest of Page and for County Drain #27 structure northeast of Horace. 9. RESOLUTION #1999-3, MIDA bond application for Southeastern North Dakota Community Action Agency Attorney Jim Stewart, from Arntson & Stewart, was present on behalf of the Southeastern North Dakota Community Action Agency concerning a MIDA Bond application in the amount of $500,000 for acquisition of the building currently being leased by the applicant, and to construct a 4,000 square foot addition. James Kappel, Executive Director of Southeastern North Dakota Community Action Agency, was also present. MOTION, passed Mr. Meyer moved and Mr. Koenig seconded to adopt Resolution #1999-3 relating to a project under the Municipal Industrial Development Act, giving the project preliminary approval, subject to a public hearing forthe Southeastern North Dakota Community Action Agency project. The public hearing is scheduled for March 15, 1999, beginning at 3:30 PM in the County Commission Room, Cass County Courthouse. On roll call vote, motion carried unanimously. A copy of said resolution is on file in the County Auditor's Office. 10. RESOLUTION #1999-4, Jail financing/ballot auestion Bonnie Johnson, Jail Project Coordinator, provided some history dating back to 1913 when the present jail facility was built, noting a $1 million structural renovation project in 1968, and $500,000 being spent in 1991 to separate booking/dispatch, adding work release, and making a portion of the building handicap accessible. It was anticipated that the last remodeling effort would extend the life of the jail ten more years.