Laserfiche WebLink
Comm. Minutes--September 19, 1989 337 <br /> <br />REGULAR MEETING OF CASS COUNTY BOARD OF COHHISSIONERS <br /> <br />SEPTEMBER 19, 1989 <br /> <br />1. MEETING TO ORDER <br />Chairman Don Eckert ca'lled the meeting to order with all members <br />present as follows: Oscar Sondrall, Alon Wieland, Don Eckert, Sharon <br />"Pepper" Toussaint, and Gene Shannon. <br /> <br />2. HINUTES APPROVED MOTZON, passed <br /> Mr. Shannon moved and Mr. Sondrall seconded that the <br /> minutes of the previous meeting be approved as written. <br /> Motion carried. <br /> <br />3. RESOLUTION #1989-13, 14, 15, Sleepy Hollow Pavinq <br />Mr. Hyron Knutson of Evenson/Dodge Inc. presented bids from Moore, <br />Juran and Company, Inc. of Minneapolis, American National Bank of St. <br />Paul, and from Shearson Lehman Hutton of Omaha for $80,000 Refunding <br />Improvement Bonds for the Sleepy Hollow paving project. He <br />recommended accepting the low bid of Moore Juran and Company, Inc. at <br />a net interest rate of 7.0573%. MOT£ON, passed <br /> Hr. Shannon moved and Hr. Wieland seconded to adopt the <br /> following resolutions subject to the States Attorney's <br /> review: RESOLUTION ~1989-13 APPROVING CERTAIN ACTIONS AND <br /> AWARDING SALE OF $80,000 REFUNDING IMPROVEHENT BONDS; <br /> RESOLUTION ~1989-14 CREATING THE FUNDS OF IHPROVENENT <br /> DISTRICT, PROVIDING FOR AND APPROPRIATING SPECIAL <br /> ASSESSMENTS FOR THE SUPPORT AND HAINTENANCE OF SAID FUNDS, <br /> AND AUTHORIZING THE ISSUANCE OF IMPROVEMENT WARRANTS <br /> THEREON; and RESOLUTION #1989-15 AUTHORIZING THE ISSUANCE <br /> OF $80,000 REFUNDING IMPROVEMENT BONDS, PRESCRIBING THE <br /> TERMS AND COVENANTS THEREOF, AND CREATING A FUND FOR THE <br /> PAYHENT THEREOF. Attorney Dan Twichell indicated that the <br /> above motion includes the bid award. He will complete the <br /> resolutions, which will be filed in the office of the <br /> County Auditor. On roll call vote, the motion carried <br /> unanimously. <br /> <br />4. BENEFITS COMMITTEE, Section 125 Plan <br />A memo was received from Sandra Brumfie'ld, Personnel Assistant, on <br />behalf of the employee benefits committee requesting the Commission <br />to authorize Blue Cross-Blue Shield to set up and administer a <br />Section 125 flexible benefits program for the County. The committee <br />recommended that the County pay the annual charge of $60.00 per <br />employee enrolled, and one individualized computer analysis per <br />employee at a cost of $10 (optional to employee). These costs would <br />be offset by the County's reduction in Social Security taxes. <br />Mr. Eckert stated that it would take about three months time to meet <br />with employees and establish the accounts. <br /> <br />Mr. Wieland would like to address the committee on the cost of <br />setting up and administering the program, and Mr. Shannon suggested <br />placing this on the agenda for October 3 and have Accountant Mike <br />Montplaisir present. This would still allow time for setting it up. <br /> <br /> <br />