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Comm. Minutes--December 19, 1994 1278 <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 /> <br />DECEMBER 19, 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 /> Mrs. Toussaint moved and Mr. Wieland seconded that minutes <br /> of the previous meeting be approved as written. Motion <br /> carried. <br /> <br />AGENDA, Order approved MOTION, passed <br /> Mr. Wieland moved and Mr. Eckert seconded to approve the <br /> order of the agenda with the following additions to the <br /> consent agenda: 1) extension of 911 and dispatch agreement <br /> with City of Fargo; 2) county planning agreement with <br /> Quanbeck Planning and Research; 3) beer and liquor <br /> license renewal for Richard Schroeder; and 4) add vector <br /> control contract with Joel Young to the regular agenda. <br /> Motion carried. <br /> <br />BUDGET ADJUSTMENTS, TRANSFER OF FUNDS, Auditor's request approved <br /> MOTION, passed <br /> Mr. Ness moved and MrS. Toussaint seconded to approve <br /> budget adjustments outlined by County Auditor Michael <br /> Montplaisir in a letter dated December 9, 1994, as follows: <br /> On roll call vote, motion carried unanimously. <br /> <br />Grants were approved for RESTORE and ISD Computer <br />(General Fund) <br /> Revenue Adjustment <br /> RESTORE (Fed Grants) 2,364.71 <br /> ISD Computer (State Grants) 8,500.00 <br /> <br />Expenditure Adjustment <br /> Federal Grants <br /> State Grants <br /> <br />2,364.71 <br />8,500.00 <br /> <br />A program of spraying in Fargo and West Fargo <br /> (Vector Fund) <br /> Revenue Adjustment <br /> Charges for Services 15,000.00 <br /> Expenditure Adjustment <br /> Chemicals 15,000.00 <br /> <br />The 911 Contract with City of Fargo <br />(911 Fund) <br /> Revenue Adjustment - 0 - <br /> Expenditure Adjustment <br /> Contracted Services 15,000.00 <br /> (funds are coming from reserves within the fund) <br /> <br /> <br />