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<br />Commission Minutes-April 20, 1998 1796 <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 />APRIL 20,1998 <br /> <br />1. MEETING TO ORDER <br />Chairperson Donna Schneider called the meeting to order at 3:30 PM with all members present <br />as follows: Robbie Quick, Paul Koenig, John Meyer, Alon Wieland and Donna Schneider. <br /> <br />2. MINUTES APPROVED <br />MOTION, passed <br />Mrs. Quick moved and Mr. Wieland seconded to approve minutes ofthe <br />previous meeting as amended under committee reports to state that Jeff <br />Volk, Moore Engineering, attended the spring meeting of the Cass <br />County Township Officer's Association and updated the group on water <br />projects in the county. Motion carried. <br /> <br />3. AGENDA, Order approved <br />MOTION, passed <br />Mr. Meyer moved and Mr. Koenig seconded to approve the order of the <br />agenda adding a contract with Short Elliot Hendrickson, Inc. to the <br />consent agenda. Motion carried. <br /> <br />4. ROAD DEPARTMENT, Purchase order for crew cab pick-up <br />MOTION, passed <br />Mr. Wieland moved and Mrs. Quick seconded to approve and authorize <br />chairperson to sign purchase order for a 1999 one ton, 4X4 crew cab <br />pick-up from Hall GMC in the amount of $29,035. On roll call vote, <br />motion carried unanimously. <br /> <br />5. SHERIFF'S DEPARTMENT, Budget adjustment for tower restoration <br />MOTION, passed <br />Mr. Wieland moved and Mrs. Quick seconded to adjust the expenditure <br />budget for the Sheriff's Department operations by $20,000 for tower <br />restoration at Casselton for the county paging system. On roll call vote, <br />motion carried unanimously. <br /> <br />6. PERMIT FOR RAFFLE, Approved for Embden Community Club <br />MOTION, passed <br />Mr. Wieland moved and Mrs. Quick seconded to approve raffle permit <br />for Embden Community Club to be held June 25, 1998, at the Embden <br />Center, Embden, ND. On roll call vote, motion carried unanimously. <br /> <br />7. COMMISSION POLICY MANUAL AMENDED, Advisory Boards <br />MOTION, passed <br />Mr. Wieland moved and Mrs. Quick seconded to amend Commission <br />Policy Manual Section 4.00, Advisory Boards, to appoint Gail Bollinger <br />