07-17-2000 - Laserfiche WebLink

Commission Minutes-July 17, 2000 2153 DEPARTMENT HEADS--PLEASE POST IN A CONSPICUOUS PLACE FOR STAFF TO READ REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS JULY 17, 2000 1. MEETING TO ORDER Chairman John Meyer called the meeting to order at 3:30 PM with all members present as follows: Donna Schneider, Robbie Quick, Alon Wieland, Paul Koenig and John Meyer. 2. MINUTES APPROVED MOTION, passed Mr. Koenig moved and Mr. Wieland seconded that the minutes of the previous meeting be approved as written. Motion carried. 3. AGENDA, Order approved MOTION, passed Mrs. Schneider moved and Mrs. Quick seconded to approve the order of the agenda with the following changes: 1) to the consent agenda under contract approval, add contract with Houston Engineering; 2) to the consent agenda, add Resolution of Condolence to family of Ron Block, Bottineau County Commissioner. Motion carried. 4. ANNEX BUILDING, Budget transfer for final oayment MOTION, passed Mr. Wieland moved and Mrs. Schneider seconded to transfer the residual equity balance ofthe Cass County Loan Fund to the General Fund and to direct future payments on back taxes to the General Fund due to making final payment on the Cass County Annex in February, 2000. On roll call vote, motion carried unanimously. 5. ABATEMENT APPLICATION, Aooroved for Frank Kasowski MOTION, passed Mr. Wieland moved and Mrs. Schneider seconded that abatement #4169 be approved for Frank Kasowski, as recommended by the Director of Equalization. On roll call vote, motion carried unanimously. 6. VETERAN'S SERVICE, Budget adiustment for salaries MOTION, passed Mr. Wieland moved and Mrs. Schneider seconded to approve a budget adjustment for salaries due to extended sick leave in the Veteran's Service Office, according to a letter from Veteran's Service Officer James Brent, dated June 19, 2000. On roll call vote, motion carried unanimously.