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<br />5846
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<br />PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS
<br />OF CASS COUNTY, NORTH DAKOTA
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<br />Foster Parents
<br />Convention in
<br />Boston
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<br />I Upon the request of Tom Jensen, Social Services Director, Mrs. Stanton moved and
<br />,Mrs. Wold seconded that 3 foster parents be authorized to attend the National Foster Parents
<br />(Convention in Boston, Massachusettes, on April 5-7, 1979. Motion carried.
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<br />Disc. on colloca-i The Board discussed collocation of health agencies with the County Social Services
<br />tion of health iDirector. Mr. Jensen felt that the new legislation does not directly affect the
<br />agencies and how iCounty Social Services, but it is required for the State Social Services and mental health
<br />it involves the !agencies. He did state that though it is not required for counties, it is being urged
<br />Co. Social Servo Ithat the counties join in the collocation.
<br />i
<br />Audit Report of: Mr. Ken McIntyre presented the Audit Report of the Cass County Historical Society.
<br />Historical Soc. iThe Board commended Mr. McIntyre and also his wife for their efforts and dedication
<br />'and the long hours they spend at Bonanzaville.
<br />!
<br />Cass County Land , The Board again discussed the Cass County Land Use Plan which was drafted by the
<br />Use Plan adopted !special Land Use Committee with the assistance of the Lake Agassiz Regional Council
<br />as recommended iand the Metropolitan Council of Governments. The plan was amended and approved
<br />by Co. Planning iby the Cass County Planning Commission on March 14, 1979, with a recommendation that
<br />Commission, whichlthe County Commission adopt the plan as amended and that they consider hiring a
<br />includes hiring !County Planner. The Auditor read a letter from the Fargo Planning Commission indicating
<br />a County Planner.ltheir support of the proposed Cass County Land Use Plan.
<br />Lake Agassiz I
<br />will assist with; Mrs. Wold moved and Mr. Hendrickson seconded that the Cass County Commission adopt
<br />office space and !the Land Use Plan as recommended by the Cass County Planning Commission, which includes
<br />secretarial ser~ Iconsidering hiring a County Planner. Discussion continued and Tom Jentz from
<br />& Metro. Cncl. iLake Agassiz stated that the County Planner is being recommended on a trial basis for
<br />will assist fina~one or two years, and he stated that the Metropolitan Council of Governments has offered
<br />cially with the ito assist with the salary and Lake Agassiz could offer space and secretarial services
<br />salary ifor this person. Objections were voiced by Ralph Cameron and by Ken McIntyre.
<br />!Mr. Satrom suggested that the County Commission delay their vote on the Land Use Plan
<br />luntil after the annua~ meeting of the Township Officer's Association on March 29th.
<br />iHowever, Mrs. Stan,ton stated that many area-wide meetings were held over the past year
<br />ithroughout the County in order to get citizen in-put. At the call of the question,
<br />fthe motion carried with Mr. Sondrall and Mr. Satrom opposing.
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<br />Roy Scheffler ' Walt Ness, County Extension Agent, informed the Board that Frank Erdman does not wish
<br />apptd. Co. Weed ito continue as County Weed Control Officer. Mr. Hendrickson moved and Mr. Sondrall
<br />Control Officer--iseconded that Roy Scheffler be appointed County Weed Control Officer. Motion carried.
<br />informal bids I
<br />to be called for I Mrs. Stanton moved and Mr. Hendrickson seconded that the County Extension Agent
<br />weed spraying !be authorized to call for informal bids for weed spraying chemicals for 1979.
<br />chemicals !Motion carried.
<br />i
<br />Mrs. Duane Modero~ A letter was received from the State Social Services Board informing the County
<br />apptd. to Co. [that Mrs. Duane Moderow of Buffalo was appointed to-the-County Social Services Board
<br />Soc. Servo Bd. !to fill the unexpired term caused by the death of Mrs. Mary Pierce.
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<br />Mr. Hendrickson moved and Mrs. Stanton seconded that the County Auditor be authorized
<br />Ito pay the next two payrolls for the County Road Department from the Emergency Fund
<br />Ibecause of the high costs of snow removal this winter. Motion carried.
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<br />Disc. on proposedi Mr. Hendrickson asked for an update on the proposed Regional Airport Authority.
<br />Regional Airport !Each Commissione7 received a second draft agreement from City Attorney Gary Stewart,
<br />Authority placed land the matter w~ll be placed on the agenda for next week.
<br />on agenda next wk1
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<br />2 Rd. Dept. pay-
<br />rolls to be paid
<br />from Emergency
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<br />j Mrs. Wold moved and Mr. Hendrickson seconded that the Chairman be authorized to sign
<br />Resolution for ;the following resolution: Motion carried.
<br />Release of i
<br />Pledged Securities BE IT RESOLVED that the Board of Commissioners for Cass County hereby directs
<br />for Fargo Ntl. ithe Release'of Pledged Securities BE-I 8.20 FICB 79/04 due April 2, 1979, in the amount
<br />Bank iof $45,000.00 and also BE-I 8.20 FICB 79/04 due April 2, 1979, in the amount of $20,000.00
<br />Ifor the Fargo National Bank and Trust Company of Fargo, North Dakota.
<br />i
<br />I Dated at Fargo, North Dakota, this 21st day of March, 1979.
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<br />DES auth. to pur-! Mrs. Stanton moved and Mrs. Wold seconded that the Disaster Emergency Services
<br />chase sandbags !Director be authorized to purchase 25,000 sandbags at 259 each in anticipation of
<br />in case of flood !possible flood problems this spring. Motion carried.
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<br />
<br />Appl. for gambling Mr. Burnell Beilke from Buffalo submitted an application for a gambling permit
<br />permit for :for the Buffalo Wildlife Club to be held at the Fireside Lounge outside of Buffalo.
<br />Buffalo Wildlife ~The Board questioned the application since it requests the permit for every
<br />Club postponed iFriday and Saturday night for one year, and the Board denied a similar application previously
<br />one week since itlMr. Hendrickson moved and Mrs. Wold seconded that the application for a gambling permit
<br />is to be held in for the Buffalo Wildlife Club be postponed one week in order to confer with the
<br />Fireside Lounge IStates Attorney. Motion carried.
<br />2 nights every I
<br />week ! On motion by Mrs. Wold and seconded by Mr. Sondrall, the meeting was adjourned.
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