12-18-1995 - Laserfiche WebLink

Comm. Minutes--December 18, 1995 1415 DEPARTMENT HEADS--PLEASE POST IN A CONSPICUOUS PLACE FOR STAFF TO READ REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS DECEMBER 18, 1995 MEETING TO ORDER Chairman Bernie Ness called the meeting to order at 3:30 PM with four members present as follows: Don Eckert, Alon Wieland, Donna Schneider and Bernie Ness. Sharon "Pepper" Toussaint was absent. MINUTES APPROVED MOTION, passed Mrs. Schneider moved and Mr. Wieland seconded that the minutes of the previous meeting be approved as written. Motion carried. AGENDA, Order approved MOTION, passed Mrs. Schneider moved and Mr. Wieland seconded to approve the order of the agenda with the following additions to the consent agenda: 1) contract approvals for flashing beacon maintenance with City of Horace, juvenile detention with City of Kindred and with Steele County; 2) request concerning CDBG funds and 3) request for payroll deduction for Security Life Insurance Company; and the following additional changes: 4) moving board appointments to the regular agenda because of a proposed change in advisory membership on the Social Service Board, and 5) adding purchase order for two Highway Department trucks to the regular agenda. Motion carried unanimously. 1995 BUDGET ADJUSTMENTS, Approved as presented by County_ Auditor MOTION, passed Mr. Eckert moved and Mr. Wieland seconded to adjust the Job Development Fund budget by $50,000, the Holmen Trust Fund by $18,500 and the Chrisan, Riverdale, South Acres and Sleepy Hollow Funds by $100 each. On roll call vote, motion carried unanimously. MOTION, passed Mr. Eckert moved and Mr. Wieland seconded to approve a transfer of funds from the General Fund to the Jail Fund in an amount to eliminate the year-end deficit in the Jail Fund; to transfer the residual equity of the Extension, Historical, Health District, County Fair, Insurance Reserve, Ambulance, Social Security and Health Insurance Funds to the General Fund; and to direct all future tax collections in these funds to the General Fund. On roll call vote, motion carried unanimously.