04-26-1988 - Laserfiche WebLink

54 REGULAR MEETING OF CASS COUN'f'Y BOARD OF' COMMISSIONERS APRIL 26, 1988 Chairman Don Eokert called the meeting 'to order with four member's present as follows: Oscar Sondrall, Ray Larson, Alon Wieland and Don Eokert. Commissioner Jeannette Stanton was absent. Mr. Larson moved and Mr. Sondrall seconded that the minutes of the previous meeting be approved as written. Motion carried. County Planner Earl Haugen presented copies of the summary document including goals, policies and objectives of the Comprehensive Land Use Policy Plan along with the background report. The plan has been reviewed and approved by the County Planning Commission and forwarded to the Cass County Commission for* adoption. The matter will be placed on the agenda in 2-5 weeks to allow time 'for- examination by the County Commissioners. Earl Haugen presented copies of a proposed public participation work plan and a proposed time schedule for facility plan concerning the southside rural sewer project. Earl Haugen invited the Cass County Commissioners to attend the County Planning Commission's public hearing on petitions for inOOFpOration of Oxbow, ND to be held on May 4, 1988, at 7:00 PM at the Hiokson Community Center'. Mr-. Sondrall moved and Mr. Wieland seconded that the County Auditor be authorized to hire American Information Systems, Inc. 'to pr-ovide election site support for the 1988 Primary Election, at a cost of $1,4OO-$1,5OO. On roll call vote, the motion carried unanimously. Mr. Wieland moved and Mr. Larson seconded to accept the letter of retirement from Oounty Court Judge Donald Oooke, and send him a letter- thanking him for' his service to Cass County and commending him on the very difficult decision that he made. Motion carried. Mr. Larson moved and Mr. Wieland seconded that the Chairman be authorized to send a letter 'to the Judicial Nominating Committee informing them of the vacancy for Cass County Court Judge and requesting them, within 60 days of this notification, to submit a list of qualified nominees for appointment to this office. Motion carried. Mr. Larson asked the County Commission to consider the position of a second County Judge being a half-time position, and the Chairman suggested that he discuss it with the States Attorney. County Engineer Don Richards suggested that the County pay for · the initial physical examination for- about 20 Road Department employees who will be requir'ed to have i.C.O, physicals as of October 1, 1988. Administrative Assistant Diana Muraok stated that the County may be mandated to pay for the physicals, and Mr. Wieland asked for verification on this.