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<br />Comm, Minutes--June 5, 1995 <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 />JUNE 5, 1995 <br /> <br />1. MEETING TO ORDER <br />Chairman Bernie Ness called the meeting to order at 3:30 PM with all <br />members present as follows: Don Eckert, Sharon "Pepper" Toussaint, Alan <br />Wieland, Donna Schneider and Bernie Ness. <br /> <br />2. <br /> <br />3. <br /> <br />4. <br /> <br />5. <br /> <br />(0 <br /> <br />MINUTES APPROVED <br />MOTION, passed <br />Mrs. Toussaint moved and Mr. Eckert seconded that the <br />of the previous meeting be approved as written. <br />carried. <br /> <br />minutes <br />Motion <br /> <br />AGENDA, Order approved <br />MOTION, passed <br />Mrs. Toussaint moved and Mr. Wieland seconded to approve <br />order of the agenda with the following additions to the <br />consent agenda: 1) Sheriff Department out-of-state travel; 2) <br />ratify Vehicle Policy Committee actions of June 5, 1995. <br />Motion carried. <br /> <br />PERMIT FOR FIREWORKS DISPLAY, Approved for Starr Fireworks <br />MOTION, passed <br />Mr. Eckert moved and Mrs. Schneider seconded to approve <br />fireworks display per.mit in the parking lot of Starr <br />Fireworks for annual employee show on June 11, 1995, 9:00 PM. <br />On roll call vote, motion carried unanimously. <br /> <br />PERSONNEL OVERVIEW COMMITTEE, Ratify actions of May 15, 1995 <br />MOTION, passed <br />Mr. Eckert moved and Mrs. Schneider seconded to amend <br />Personnel Policy Manual Section 7.00, Wage and Salary <br />Administration, to replace each occurrence of the words <br />"Ernst and Young" with the words "county's professional <br />consultant." On roll call vote, motion carried unanimously. <br />MOTION, passed <br />Mr. Eckert moved and Mrs. Schneider seconded to approve Fox <br />Lawson & Associates as the county's professional consultant <br />on a trial basis for one year. On roll call vote, motion <br />carried unanimously. <br /> <br />SPACE AND PLANNING COMMITTEE, Ratify actions of May 15, 1995 <br />MOTION, passed <br />Mr. Eckert moved and Mrs. Schneider seconded to approve <br />location and remodeling plan for attendant care facility on <br />first floor of the Juvenile Justice Center; and to authorize <br />spending up to $3,000 from the State of North Dakota for <br />remodeling. On roll call vote, motion carried unanimously. <br />