02-21-1979 - Laserfiche WebLink

PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS OF CASS COUNTY, NORTH DAKOTA ~~='=::=~~~~~_;~Eii~r;';;li~~~~~:E:E~-;.;~,_.~-:;_:~-~:='~:~.=-:_~:_:.~::~~~'~:.=~':. 5843 .- --,~===-.- ---- .-----l-.~====~"~=.""~=. Mrs. Wold moved and Mrs. Stanton seconded that the Chairman be authorized to sign Agree. with St. 'the agreement with the State Highway Department accepting the bid of O. H. Blumer !Highway Dept. Construction for the bridge over the Maple River near Alice in the amount of $79,162.00, jfor bridge near the County's share being 20%. Motion carried. IAlice , I On motion by Mrs. Wold and seconded by Mrs. Stanton, the meeting was adjourned. ADJOURNED MEETING OF CASS COUNTY COMMISSIONERS FEBRUARY 28, 1979 Chairman Satrom called the meeting to order and four members were present, ,Mr. Hendrickson being absent. Mrs. Stanton moved and Mrs. Wold seconded that the minutes of the previous meeting be approved as written. Motion carried. Discussion was held on the weekly legislative report from the executive secretary of the North Dakota Association of Counties. The Board decided not to meet on Tuesday next week since it is the first day "in Court on the Fargo bridge issue, but the Board will meet at 9:15 A.M. on Wednesday, March 7th. Upon the request of Roger Paulsberg from the County Jail, Mrs. Wold moved and Mrs. Stanton seconded that the Chairman be authorized to sign the grant application for continuation of the Work Release Coordinator at a cost to Cass County of 25% ,or $4,314.00. Motion carried. Mrs. Wold moved and Mrs. Stanton seconded that the Application for a Gambling Permit for the Wheatland Rod & Gun Club be granted for March 31, 1979, at the Wheatland School Gym. Motion carried. Architects Clark, Holmen & Moorhead appeared before the Board for preliminary discussion on the County's project of providing additional office space. The Auditor stated that he has information on projected square footages from the variou~department heads, and the architects will be contacting the Auditor for information. Tom Jentz from the Lake Agassiz Regional Council presented the Cass County Land Use Plan. He stated that development is being demanded in the rural areas, and the County needs to be sure that these developments will not become a burden to their township or the County. The Land Use Plan recommends that a planning coordinator be hired by the County to implement the Land Use Plan. However, it was suggested that this plan should first be adopted by the County Planning Commission since they serve in an advisory capacity to the County Commission. Mrs. Stanton stated that perhaps the County Commission should review the membership on the County Planning Commission because they have not been able to get a quorum for the past 2 months and have not been able to conduct any business. The Land Use Plan has been discussed by the Planning Commission and it was recommended for approval after 2 additional meetings have been held but there has not been a quorum since. After further discussion, it was suggested that the Land Use Plan be placed on the next regular Planning Commission agenda, which would be March 14th, and that it be placed on the County Commission agenda for the same day. Sheriff Don Rudnick presented an annual report of his department. Upon his request, Mrs. Wold moved and Mrs. Stanton seconded that the Sheriff be authorized to advertise for bids for 4 new automobiles. Motion carried. On motion by Mrs. Wold and seconded by Mr. Sondrall, the meeting was adjourned. ATTEST: APPROVED 0~~-,~ ,~€K- . (L. (F~l'.l1/YI fA ,/J'Vfu/;J/)/) (~lmer Satrom, Chairman Cass County Board of Commissioners Duane E. Hoehn - Auditor Cass County, North Dakota I I I J I ~egislation disc. , Icourt hearing on ~ridge suit beg. 'March 6th I I :Grant appl. for 'Work Release ,Coord. for Jail i !Gambling Permit !for Wheatland lRod & Gun Club i !Archi tects for !Cthse. office lspace to contact lAud. for informtn. I :Disc. on Cass icounty Land Use :Plan--Placed on Planning Comm. i& Co. Comm. iagendas for :March 14th ;Shff. auth. to iadv. for bids jfor 4 new cars i I