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Commission Minutes--January 16, 1996 1428 <br /> <br />DEPARTMENT HEADS--PLEASE POST IN A CONSPICUOUS PLACE FOR STAFF TO READ <br /> <br />= <br /> <br />REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS <br /> JANUARY 16, 1996 (TUESDAY) <br /> <br />MEETING TO ORDER <br />Chairman Sharon "Peppe¢' Toussaint called the meeting to order at 3:30 PM with all members <br />present as follows: Don Eckert, Alon Wieland, Donna Schneider, Bernie Ness and Sharon <br />"Pepper" Toussaint. <br /> <br />= <br /> <br />MINUTES APPROVED MOTION, passed <br /> Mrs. Schneider moved and Mr. Wieland seconded that minutes of the <br /> previous meeting be approved as written. Motion carried. <br /> <br />AGENDA, Order approved MOTION, passed <br /> Mr. Ness moved and Mrs. Schneider seconded to approve order of the <br /> agenda with the following additions to the consent agenda: 1) contract <br /> with AT&T to install all cable and equipment necessary to provide <br /> telephone and data service to Courthouse south wing; and 2) out-of- <br /> state travel request for Assistant State's Attorney Steve Dawson. <br /> Motion carried. <br /> <br />ASSESSMENT NOTICE OF OMITTED PROPERTY, Lot 159 in Oxbow Country Club <br /> MOTION, passed <br /> Mrs. Schneider moved and Mr. Eckert seconded to add Lot 159, Oxbow <br /> Country Club and Estates, City of Oxbow, as omitted property for the <br /> year 1995 in the amount of $31,900 true and full valuation, according to <br /> notice from the County Auditor. On roll call vote, motion carried <br /> unanimously. <br /> <br />WELFARE REFORM "TEEM" PROJECT, Approve temporary_ acting_ pay adjustments <br /> MOTION, passed <br /> Mrs. Schneider moved and Mr. Eckert seconded to approve temporary <br /> acting pay adjustments for implementation of the TEEM (Training, <br /> Education, Employment and Management) project, consistent with <br /> Cass County Personnel Policy Section 7.20, as outlined in <br /> memorandum dated December 27, 1995, from Kathy Hogan, Social <br /> Services Director. On roll call vote, motion carried unanimously. <br /> <br />CONTRACT APPROVAL, Board of prisoners/juvenile detention: Gast Construction: Grant's <br />Mechanical; Magnum Electric; AT&T MOTION, passed <br /> Mrs. Schneider moved and Mr. Eckert seconded to approve the <br /> following contracts submitted by respective department head and <br /> portfolio commissioner, subject to State's Attorney approval; and <br /> <br /> <br />