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<br />Commission Minutes--February 16, 1999 1938 <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 />FEBRUARY 16, 1999 (TUESDAY) <br /> <br />1. MEETING TO ORDER <br />Chairperson Robbie Quick called the meeting to order at 3:40 PM with all members present as <br />follows: Paul Koenig, John Meyer, Alon Wieland, Donna Schneider and Robbie Quick. <br /> <br />2. MINUTES APPROVED <br />MOTION, passed <br />Mr. Meyer moved and Mr. Wieland seconded that the minutes of the <br />regular meeting of February 1, 1999, and minutes of the special <br />meeting of February 6,1999, be approved as written. Motion carried. <br /> <br />3. AGENDA, Order approved <br />MOTION, passed <br />Mr. Koenig moved and Mrs. Schneider seconded to approve the order <br />of the agenda with the following changes: 1) add one contract with <br />the North Dakota Department of Human Services and two contracts <br />with the North Dakota Department of Transportation; and 2) move <br />contract modifications for bridge corridor study from the consent to <br />the regular agenda. On roll call vote, motion carried unanimously. <br /> <br />4. PERSONNEL OVERVIEW COMMITTEE, Ratify action of January 22. 1999. to amend <br />Personnel Policy Manual Sections 6.00. 7.00 and 7.30 <br />MOTION, passed <br />Mr. Meyer moved and Mr. Wieland seconded to ratify Personnel <br />Overview Committee actions of January 22, 1999, to amend Personnel <br />Policy Manual Sections 6.00, 7.00 and 7.30. On roll call vote, motion <br />carried unanimously. <br /> <br />5. PERMIT FOR SITE AUTHORIZATION, Four Corners Wildlife Club <br />MOTION, passed <br />Mr. Meyer moved and Mr. Wieland seconded to approve site <br />authorization permit to conduct games of chance under license <br />issued by North Dakota Attorney General's Office for the Four Corners <br />Wildlife Club at the Embden Senior Center, Embden, North Dakota, on <br />June 24, 2000. On roll call vote, motion carried unanimously. <br /> <br />6. COMMUNITY DEVELOPMENT BLOCK GRANT, Town & Country Roll-Off <br />MOTION, passed <br />Mr. Meyer moved and Mr. Wieland seconded to authorize the Chair to <br />sign a letter requesting the Office of Intergovernmental Assistance to <br />accept the $11,000 received for the semi trailer as final payment on <br />the Town & Country Roll-Off loan. On roll call vote, motion carried <br />unanimously. <br />