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<br />PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS <br />OF CASS COUNTY, NORTH DAKOTA <br /> <br />..-.-------.- <br />!-=-==--==""_~.;.__==_~~~~~0.&&::Q.~,GO,-ti,-.ii-,;;:.~!.I~___":.::.:___ ______--'- <br /> <br />~-- - ~. - --.'---- _.._,-----_.,_.~ <br />----~--~--~--~~----~ <br /> <br />Mrs. Wold moved and Mr. Sondrall seconded that the Chairman be authorized to sign the <br />( agreement with the Nome Inter-Community Telephone Company and with Northwestern Bell <br />. Telephone Company on the County Road 5 project. Motion carried. <br /> <br />Mrs. Stanton moved and Mr. Sondrall seconded that Steve Grindberg and Darrell Aasland <br />be authorized to attend the Asphalt Institute in Bismarck on March 6th and 7th. <br />Motion carried. <br /> <br />583'7 <br /> <br />.".,..-............----.-.,.-,...-...""""'=""'"-=.~7C-; <br /> <br />I <br />i <br />iAgree. with Nome <br />1Inter-comm. Tele. <br />on C5 prjct. <br />i <br />:Asphalt Institute <br />iin Bismarck <br /> <br />A letter was received from Ronald Affeldt, State Director of Disaster Emergency Services', Co. receives <br />"enclosing a check in the amount of $209,136.91 as the County's final payment on ifinal payment on <br />Federal Disaster Project #FDAA-475-DR-2. The letter commended County Road Department ;Fed. Disaster Prj. <br />employees and the County Auditor for keeping good records and knowing the status of the ;& Auditor and Co. <br />project at all times. Mrs. Wold moved and Mrs. Stanton seconded that the Board ,Road employees <br />receive and file the letter from the State Disaster Emergency Services office and rec. commendation <br />commend the employees for their work on the project. Motion carried. <br /> <br />Mr. Grindberg reported that the bid letting for the bridge over the Maple River <br />near Alice will be held in Bismarck on February 16th, and the State will be paying 80% <br />of the construction costs. <br /> <br />Mr. Sondrall asked Mr. Grindberg to investigate any alternatives that the Board <br />might consider on County Road 17 between Horace and West Fargo prior to the meeting <br />which the West Fargo School Board requested with the County Commission. Mr. Grindberg <br />stated that if the County were to do anything with that road, they would have to purchase <br />additional right of way. <br /> <br />:Bid letting on <br />'bridge near Alice <br /> <br />i <br />!Co. Rd. Supt. to <br />!invest. alterna- <br />'tives concerning <br />:County Road 17 <br /> <br />Mrs. Wold moved and Mrs. Stanton seconded that the Chairman be authorized to <br />agreement with the State Highway Department for County Federal Aid Systems bridge <br />at a cost to the County of approximately $607.50. Motion carried. <br /> <br />I <br />I <br />sign the !Agree. with St. <br />inspection~ Hwy. Dept. for <br />ibr idge inspection~ <br />i <br /> <br />Mr. Irvin Rustad presented the quarterly report of the Lake Agassiz Regional Council. I "Lake Agassiz Reg. <br />i Mrs. Stanton moved and Mrs. Wold seconded that the Board receive and file the quarterly Council quarterly <br />. report and commend the staff of Lake Agassiz for their assistance to the County. I .report <br />Motion carried. <br /> <br />Upon the request of the City of Re{le's Acres, Mrs. Stanton moved and Mrs. Wold IAPPt. of Don <br />seconded that Mr. Don Thorsten be appointed for a five year term from the ~ mile extra- !Thorsten to <br />territorial area to the City of Reile's Acres Planning and Zoning Commission. Motion carrie~ Reile's Acres <br />, Zoning Comm. <br /> <br />iEmerson Harris <br />lapptd. to North <br />!River Zoning Comffi. <br /> <br />Upon the request of the ~City of North River, Mr. Sondrall moved and Mrs. Wold <br />seconded that Mr. Emerson Harris be appointed from the J., mile extra-territorial <br />area to the City of North River Planning and Zoning Commission. Motion carried. <br /> <br />A letter was received from the Moorhead City Council informing the Board of a meeting <br />to be held at 1:00 P.M. on Friday, February 2nd, to discuss the 12th-15th Avenue North <br />bridge project with the Minnesota Department of Transportation being present. <br /> <br />Mr. Gordon Sletmoe reported that the employees at the Juvenile Justice Center building <br />would like to have a pop machine. Mrs. Wold moved and Mr. Sondrall seconded that a <br />pop machine be installed in the kitchen by the Disaster Emergency Services conference room. <br />Motion carried. <br /> <br />Mrs. Stanton moved and Mr. Sondrall seconded that Gordon Sletmoe be authorized <br />to attend a seminar in Bismarck in February, at no cost to the County. Motion carried. <br /> <br />Committee Reports were given. <br /> <br />After the Commission viewed the remodeling work being done in the Sheriff's Residence, <br />Mr. Sondrall noted the following items: that no carpeting is to be placed in the foyer; <br />the Sheriff to pay anything over $10.00 per yard himself for carpeting; on the stairway, <br />it was suggested that only a carpet runner be placed down the middle of the stairs <br />because of the beautiful wood in the house; the Sheriff to decide what he wants on the floor <br />in the bathroom; the walls to have vinyl wallpaper because they are cracked in places <br />and the ceilings to be pain'ted--the Commissioners will first see the estimates on the <br />vinyl wallpaper before it is purchased; the County will not pay for a chandelier in the <br />parlor nor for the drapes in the house; the plumber is to obtain estimates for new kitchen <br />cupboards for the Commission to consider before making a decision; in the basement, the <br />plumber is to replace any pipes he feels necessary and to put in the plumbing for a <br />future bathroom in case the County would want one down there. <br /> <br />Upon the request of the Veterans Service Officer, Mrs. Wold moved and Mrs. Stanton <br />seconded that the Board approve the Veterans Tax Exemption for Ira B. Owens in <br />Section 16, Normanna Township. Motion carried. <br /> <br />The Board directed Lowell Siebels to work with the County Sanitarian on a <br />septic system permit in Siebels Subdivision. Mrs. Stanton stated that the County Planning <br />Commission ordered land development to stop until new health and sanitation regulations <br />could be drawn up. <br /> <br />On motion by Mrs. Stanton and seconded by Mr. Sondrall, the meeting was adjourned. <br /> <br /> <br /> <br /> <br /> <br />, <br />!Mtg. to be held <br />Iwith Minn. Dept. <br />jof Trans.in Moorh <br /> <br />[Pop machine to be <br />Ij'installed in Juv. <br />,Justice building <br /> <br />:i <br />I <br />iDES Director to <br />jattend Seminar <br /> <br />I <br />iDisc. on remodel- <br />;ing of Sheriff's <br />residence <br /> <br />Veterans Tax <br />Exemption for <br />Ira B. Owens <br /> <br />Septic System <br />Permit in Siebels <br />Subd. disc. <br />