01-31-1979 - Laserfiche WebLink

5838 PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS OF CASS COUNTY, NORTH DAKOTA '_ ..!lfi;l!~r}.R.!~T'~Q..(;~~,_~ .~fj~;:,I(,) ~~~2:iqtK.:- ..... ATTEST: APPROVED: I ~___~-:: ~--4L. ~J~jA ~2;~ c1J. Palmer Satrom, Chairman Cass County Board of Commissioners Duane E. Hoehn - Auditor ;cass County, North Dakota REGULAR MEETING OF CASS COUNTY COMMISSIONERS FEBRUARY 6, 1979 I Chairman Satrom called the meeting to order and four members ~ere present, IMr. Hendrickson being absent. ~ An Invocation was given by Mr. Satrom. Mrs. Wold moved and Mrs. Stanton seconded that the minutes of the previous meeting (be approved as written. Motion carried. I Names submitted, Mrs. Stanton moved and Mrs. Wold seconded that the name of Mrs. Duane Moderow to St. Soc. serv./Buffalo be submitted to the State Social Services Board and Mr. Sondrall moved and Bd.--Mrs. Duane ,Mrs. Stanton seconded that the name of Clair E. Berg of Fargo be submitted to the Moderowand [State Social Services Board for appointment of one of them to serve on the County Clair E. Berg iSocial Services Board to fill the vacancy caused by the death of Mrs. Mary Pierce. !Motion carried. I Officer's Reportsl Mrs. Stanton moved and Mrs. Wold seconded that the following Officer's Reports for January i for January, 1979, _be ~eceived and filed: Motion carried. I. ! of Trust Mortgage signed by Chm. I I ! i Mrs. Wold moved and Mr. Sondrall seconded that the Chairman be authorized to sign !the Satisfaction and Discharge of Trust Mortgage on Lot 13, Block 1, Oak Grove Addition ito the City of Fargo. Motion carried. I ! Clerk of Court County Court Register of Deeds Sheriff $ 2,516.00 $16,195.20 $11,163.10 $ 2,292.54 Committee Reports were given, and proposed legislation was discussed. New boiler needed, Mr. Sondrall reported that the building at 57-11th Avenue North, which is occupied for building !by the Head Start Program, is in need of a new boiler at-an estimated cost of $7,000.00. used by Head Start The County's agreement with Head Start was that the County would not be responsible for I the maintenance of the building but Mr. Sondrall did suggest that they submit a request !to the County in May if they were still in need of financial help, as they already 'have a firm commitment for one-half qf the estimated cost of the new boiler. Disc. on repairs in Sheriff's Residence The Board received estimates for the installation of new kitchen cupboards in the : Sheriff's Residence. The Board felt that if they did agree to pay for new cupboards, (they would not feel responsible for furnishing any new appliances. The matter was delayed : until the Board can get some idea on what the total cost of wallpapering is going to be. Plumber to install The plumber who has been doing some work in the Sheriff's Residence stated that there humidifier bar 'is no humidity in the jail and it is causing a problem and could become serious. to use steam froml'Mrs. Wold moved and Mr. Sondrall seconded that the plumber be authorized to put in a boiler in jail !humidifier bar using the steam from the boiler at an estimated cost of $700.00. 'Motion carried. Interview of Arc~ The Board began to interview architects for the project of providing additional for County office County office space. Four firms were interviewed today and the remainder will be space project i interviewed Wednesday afternoon. I ! On motion by Mrs. Wold and seconded by Mrs. Stanton, the meeting was adjourned. I I I r I Mr. REGULAR MEETING OF CASS COUNTY COt~ISSIONERS FEBRUARY 7, 1979 Chairman Satrom called the meeting to order and four members were present, Hendrickson being absent. Mrs. Stanton moved and Mr. Sondrall seconded that the minutes of the previous meeting ibe approved as written. Motion carried.