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<br /> <br /> <br />MINUTES OF VIRTUAL / CONFERENCE CALL SPECIAL MEETING <br />CASS COUNTY JOINT WATER RESOURCE DISTRICT <br />ORIGINATING AT THE CASS COUNTY HIGHWAY DEPARTMENT <br />WEST FARGO, NORTH DAKOTA <br />JANUARY 5, 2024 <br /> <br />A virtual / conference call special meeting of the Cass County Joint Water Resource <br />District was held on January 5, 2024, at 8:00 a.m. <br /> <br />Present were Keith Weston and Rick Steen, Southeast Cass Water Resource District; <br />Rodger Olson, Maple River Water Resource District; Ken Lougheed, North Cass Water <br />Resource District; William A. Hejl, Rush River Water Resource District (alternate for <br />Jacob Gust); Melissa Hinkemeyer, Director, Secretary; Carolyn Fiechtner, Administrative <br />Assistant; and Sean M. Fredricks, Ohnstad Twichell, P.C. <br /> <br />Human Resources Committee update <br />Manager Weston reported the Human Resources Committee selected himself as the <br />Chair of the Committee. <br /> <br />Office staffing <br />Discussion was held on the candidates interviewed for the Accountant position. <br /> <br />A motion was made by Manager Weston and seconded by Manager Steen to offer Leilei <br />Bao the Accountant position with an annual salary of $65,000, plus benefits. Upon roll <br />call vote, the motion carried unanimously. <br /> <br />Adjournment <br />There being no further business for the Board to consider, it was moved by Manager <br />Steen, seconded by Chairman Olson and unanimously carried to adjourn the meeting. <br /> <br />APPROVED: <br /> <br /> <br /> <br />________________________________ <br />Rodger Olson <br />Chairman <br /> <br />ATTEST: <br /> <br /> <br /> <br />________________________________ <br />Melissa Hinkemeyer <br />Secretary