11-15-2004 - Laserfiche WebLink

Commission Minutes-November 15, 2004 2817 8. AUDITOR'S OFFICE, Monthly financial statement received MOTION, passed Mr. Meyer moved and Mr. Vanyo seconded to receive a monthly financial statement from the Auditor's Office for the month ended October 31, 2004. On roll call vote, the motion carried unanimously. 9. CONTRACT APPROVAL, T.L. Stroh Architects and Interiors; Juvenile Accountability Block Grant; Farao Cass Public Health MOTION, passed Mr. Meyer moved and Mr. Vanyo seconded to approve the following contracts submitted by respective department head, subject to state's attorney approval, and authorize the chairman to sign: On roll call vote, the motion carried unanimously. T.L. Stroh Architects and Interiors-new vector control facility; JABG (Juvenile Accountability Block Grant) -award for JABG funds for Cass County Juvenile Crime Enforcement Coalition; Fargo Cass Public Health-agreement for provision of health services for Cass County by the Fargo Cass Public Health, including correctional health care. 10. SALE OF LOTS, Quit Claim Deed to P. Nyaaard; Contract for Deed to C. Erickson MOTION, passed Mr. Meyer moved and Mr. Vanyo seconded to authorize the chair and the county auditor to sign a Quit Claim Deed with Peter A. Nygaard for redemption of his property in Charles A. Robert's Addition to the City of Fargo for payment of all delinquent taxes. On roll call vote, the motion carried unanimously. MOTION, passed Mr. Meyer moved and Mr. Vanyo seconded to authorize a Contract for Deed between Cass County Government and the former owner, Chris Erickson, for property described as Auditor's Lot 2 of the NW % of Section 8, Hill Township in Cass County, North Dakota. On roll call vote, the motion carried unanimously. 11. RESOLUTION #2004-14, Authorize Issuance of Refundina Revenue Bonds Attorney Jim Stewart, from Arntson & Stewart, P.C., was present to answer any questions on the MIDA Bond Application of American Lutheran Homes, Inc. (Bethany Homes) for refunding revenue bonds. Mr. Stewart said no public hearing is required on this project because the bonds will be used solely to refund prior issues; and he said the amount does not affect the county's $10 million dollar bond limit. Ray Weisgarber from Bethany Homes was also present. MOTION, passed Mr. Wagner moved and Mr. Meyer seconded to authorize the chair and the county auditor to sign Resolution #2004-14 Authorizing the Issuance of Refunding Revenue Bonds (American Lutheran Homes, Inc. Project) Under Chapter 40-57 N.D.C.C. and Authorizing the Preparation of Necessary Documents Thereof. On roll call vote, the motion carried unanimously.