12-20-1999 - Laserfiche WebLink

Commission Minutes--December 20, 1999 2074 Joanne Ottmar: Social Service contracts with North Dakota Deoartment of Human Services and Fargo Cass Public Health MOTION, passed Mr. Wieland moved and Mr. Meyer seconded to approve the following contracts as 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. Quanbeck Planning and Research--County Planning Agreement Fargo Cass Public Health--public health and jail nursing services Richland-Wahpeton Law Enforcement Center--board of prisoners Steve Mottinger; Mark Beauchene; Joanne Ottmar--public defenders Approved by Social Services Board: North Dakota Department of Human Services--foster care recruitment grant Fargo Cass Public Health--in-home care 15. RESOLUTION #1999-19, MeritCare Hospital MIDA Bonds/oublic hearing held A public hearing was advertised for this date and time relating to a $2,050,000 Medical Clinic Revenue Note (MeritCare Hospital). Roger Lee, MeritCare Hospital, was present, along with David Baker, Norwest Bank. Mrs. Quick opened the public hearing and invited comments. Hearing none, she asked for a motion to close the public hearing. MOTION, passed Mr. Koenig moved and Mr. Wieland seconded to close the public hearing. On roll call vote, motion carried unanimously. MOTION, passed Mr. Wieland moved and Mr. Koenig seconded to adopt Resolution #1999-19 Relating to a $2,050,000 Medical Clinic Revenue Note (MeritCare Hospital); Authorizing Issuance Thereof Pursuant to the Municipal Industrial Development Act of 1955, North Dakota Century Code, Chapter 40-57. On roll call vote, motion carried unanimously. 16. YEAR 2000, Disaster Emergency Services Director updates board Glenn Ellingsberg, Cass County Disaster Emergency Services Director, reported thatthe county committee working on Y2K compliance has been meeting diligently, and he is confident all planning and contingencies have been met. He provided copies of a booklet entitled, "Y2K and You" and said additional copies are available through his department. 17. HIGHWAY DEPARTMENT, Evergreen Subdivision paving discussion Keith Berndt, County Engineer, received a request from residents of Evergreen Subdivision near Kindred for engineering assistance from the County Highway Department in connection with a small paving project. Mr. Berndt recommended deferring action until a determination is made on whether the road is a public or private road. Michael Montplaisir, County Auditor, discussed county policy on special assessment districts in the Commission Policy Manual. 18. HIGHWAY DEPARTMENT, West Fargo's Ninth Street Corridor Study accepted Mr. Berndt provided information on the City of West Fargo's Ninth Street corridor study in conjunction with their comprehensive plan update. The board discussed alternatives that were