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Commission Minutes--March 3, 1997 1591 <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 /> MARCH 3, 1997 <br /> <br />MEETING TO ORDER <br />Vice Chairman Donna Schneider called the meeting to order at 3:30 PM with four members <br />present as follows: Paul Koenig, John Meyer, Roberta Quick and Donna Schneider. Alon <br />Wieland was absent. <br /> <br />w <br /> <br />MINUTES APPROVED MOTION, passed <br /> Mr. Meyer moved and Mr. Koenig seconded that the minutes of the <br /> previous meeting be approved as written. Motion carried. <br /> <br />AGENDA, Order aDproved MOTION, passed' <br /> Mrs. Quick moved and Mr. Koenig seconded to approve the order of <br /> the agenda with the following changes: to the consent agenda, add <br /> resolution of condolence to County Auditor Michael Montplaisir in the <br /> loss of his mother, and add Social Service employee out-of-stats travel; <br /> to the regular agenda, add resolution declaring Cass County in a flood <br /> emergency. Motion carried. <br /> <br />COMMISSION POLICY MANUAL, Amend Section 14.01, Standing Committees <br /> MOTION, passed <br /> Mr. Koenig moved and Mrs. Quick seconded to amend Commission <br /> Policy Manual Section 14.01, Standing Committees, to include <br /> employee appointments for 1997 as follows: Ray Bauske, Brenda <br /> Krueger and Jim Brent. On roll call vote, motion carried unanimously. <br /> <br />ABATEMENT APPLICATIONS, Frank Valente & Mario Valente approved <br /> MOTION, passed <br /> Mr. Koenig moved and Mrs. Quick seconded that abatement #4059 for <br /> Frank Valents be reduced to $16,200 as recommended by the City of <br /> Buffalo and the Director of Equalization. On roll call vote, motion <br /> carried unanimously. <br /> <br />MOTION, passed <br />Mr. Koenig moved and Mrs. Quick seconded that abatement #4068 for <br />Mario Valents be reduced to $11,000 as recommended by the City of <br />Buffalo and the Director of Equalization. On roll call vote, motion <br />carried unanimously. <br /> <br />CONTRACT APPROVAL, North Dakota Department of Transportation <br /> MOTION, passed <br /> Mr. Koenig moved and Mrs. Quick seconded to approve the following <br /> contract submitted by respective department head and portfolio <br /> <br /> <br />