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Comm. Minutes--July 18, 1994 1228 <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 /> JULY 18, 1994 <br /> <br />MEETING TO ORDER <br />Chairman Steve Risher called the meeting to order at 3:30 PM with all <br />members present as follows: Don Eckert, Alon Wieland, Bernie M. Ness <br />Sharon "Pepper" Toussaint and Steve Risher. <br /> <br />MINUTES APPROVED MOTION, passed <br /> Mr. Ness moved and Mr. Eckert seconded that minutes of the <br /> previous meeting be approved as written. Motion carried. <br /> <br />AGENDA, Order approved MOTION, passed <br /> Mrs. Toussaint moved and Mr. Wieland seconded to approve <br /> the order of the agenda adding the first and second items <br /> to the consent agenda and the last two items to the regular <br /> agenda as follows: 1) two out-of-state-travel requests for <br /> Social Services and one for Tax Equalization Director; 2) <br /> Vehicle Policy Committee recommendation to dispose of van <br /> no longer needed by State's Attorney's Office; 3) <br /> resolution for emergency funding and bid award for storm <br /> sewer improvements; and 4) purchase of timed paging <br /> recorder using 9-1-1 funds. On roll call vote, motion <br /> carried unanimously. <br /> <br />PLEDGE OF ASSETS, Approved for July MOTION, passed <br /> Mr. Ness moved and Mrs. Toussaint seconded to approve <br /> pledge of assets as of July 1, 1994, submitted by the Cass <br /> County Treasurer as follows: On roll call vote, motion <br /> carried unanimously. <br /> <br />First Interstate Bank <br />First Bank of North Dakota-Fargo <br />Norwest Bank-Fargo <br />State Bank of Fargo <br />Union State Bank of Fargo <br />Page State Bank <br />First American Bank of Casselton <br />First State Bank of Casselton <br />First State Bank of Arthur <br />First State Bank of Buffalo <br />Gate City Federal Savings <br />Metropolitan Federal Savings <br /> <br />$ 1,000,000.00 <br />$ 75,000.00 <br />$15,790,000.00 <br />$11,516,880.00 <br />$ 300,000.00 <br />$ 124,000.00 <br />$ 2,500,000.00 <br />$ 700,000.00 <br />$ 400,000.00 <br />$ 200,000.00 <br />No Pledge <br />No Pledge <br /> <br />PERSONNEL OVERVIEW COMMITTEE ACTION RATIFIED, Policy change, 6.00 <br /> MOTION, passed <br /> Mr. Ness moved and Mrs. Toussaint seconded to ratify <br /> Personnel Overview Committee action of June 20, 1994, <br /> amending Personnel Policy Manual Section 6.00, funeral <br /> leave. On roll call vote, motion carried unanimously. <br /> <br /> <br />