|
<br />
<br />5864
<br />
<br />PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS
<br />OF CASS COUNTY, NORTH DAKOTA
<br />
<br />-"--"...-.--~....._--
<br />
<br />i
<br />Sheriff's Dept.-+ Upon the request of Glenn Ellingsburg from the Sheriff's Department, Mrs. Stanton moved
<br />gra~t papers ia~d Mr. Hendrickson seconded that th7 x-Chairman, Mrs. Wold, be authorized to sign the dup-
<br />, reslgned. ;llcateset,of papers on the grant whlch the County was awarded last year by the Law Enforce-
<br />iment Councll for a b:eathaly~er and simulator for the Jail, in order for them to process the
<br />iCounty's grant. Motlon carr~ed.
<br />
<br />Fgo. Youth Comm. i Mrs. Stanton moved and Mr. Sondrall seconded that the budget request in the amount of
<br />--Budget requestl$15,000.00 from the Fargo Youth Commission be received, filed and considered at budget time.
<br />!Motion carried.
<br />,
<br />~
<br />
<br />. .--__~=.===.o=~=~.",."__.___.....__._..:.""=..,,.,,"'==;"""',.,....."'.~=""',",'=-","-,,-"":,=::=-
<br />
<br />Minn-Dak Health
<br />systems7-corres'IDak
<br />
<br />!
<br />
<br />Correspondence was referred to Mrs. Stanton concerning membership election to the Minn-
<br />Heal th Sys'tems Agency for terms which are expir ing .
<br />
<br />i
<br />i
<br />iATTEST:
<br />
<br />On rnotion by Mr. Hendrickson and seconded by Mrs. Stanton, the meeting was adjourned.
<br />
<br />APPROVED:
<br />
<br />~ ~
<br />' . /
<br />i / ____--&!-_~' / ~
<br />!' Duane E. Hoenn - u l tor
<br />icass County, North Dakota
<br />
<br />
<br />REGULAR MEETING OF CASS COUNTY COMMISSIONERS
<br />
<br />JULY 3, 1979
<br />
<br />Chairman Satrom called the meeting to order and upon roll call, all members were present
<br />An Invocation-was-given by Mr. Satrom.
<br />
<br />Roll Call Vote
<br />effective.
<br />
<br />i Mrs. Stanton moved and Mrs. Wold seconded that the minutes of the previous meeting be
<br />lapproved as written. Motion carried.
<br />I
<br />i Due to a new law effective July lst, a roll call vote of the Commission members will be
<br />Itaken on all motions except for procedural motions, such as approval of the minutes.
<br />\
<br />
<br />Reg. Airport Auth Mr. Sondrall moved and Mrs. Wold seconded that Mrs. Stanton be appointed to represent
<br />--Mrs. Stanton :Cass County on the committee to draft an agreement for a proposed Regional Airport Authority.
<br />appt to comm.. IThe motion carried on a roll call vote with all members voting "Aye".
<br />
<br />I
<br />
<br />Discussion was held with John Gunkelman and William Schlossman regarding rental of officE
<br />of space in the former Blue Cross-Blue Shield building., Also present were John Stockman and
<br />'IRichard Hilborn, members of the Office Space Study Committee which was appointed by the Count-
<br />,Commission, and they favored the County renting space rather than building a proposed additio;
<br />Ito the Courthouse; or preferably, that the County again consider the purchase of the former
<br />IEmerson-Smith school building. ,
<br />
<br />Sheriff's Dept--I Upon the recommendation of Sheriff Don Rudnick, Mrs. Wold moved and Mr. Hendrick:;;on
<br />contract policy. Iseconded that the salary for contract policing be set at $10.00 per hour for the next fiscal
<br />iyear. The motion carried on a roll call vote with all members voting "Aye".
<br />I
<br />Sheriff's Dept-- i The Commission asked Sheriff Rudnick to look into installing a bulk tank and pump for
<br />bulk tank & pumplgasoline for the County-owned cars driven by the Sheriff's Deputies, and to report back to
<br />for gas. !the Board.
<br />I
<br />Public Defender-- Discussion was held on the appointment of a law firm to set up a Public Defender system
<br />Ramlo, Anderson, iin Cass County. Mrs. Wold moved and Mr. Hendrickson seconded that the County accept the
<br />& Assoc. appt.proposal of the firm of Ramlo, Anderson and Associates in the amount of $63,000.00 for the
<br />iPublic Defender for Cass County for the following year. The motion carried on a roll call
<br />ivote with Mr. Sondrall and Mrs. Stanton voting "No".
<br />I
<br />
<br />Office Space--
<br />disc.on rental
<br />Blue Cross
<br />building.
<br />
<br />Public Defender
<br />contract to be
<br />drawn up.
<br />
<br />Mrs. Stanton moved and Mr. Hendrickson seconded that the States Attorney's Office be
<br />irequested to draw up a contract with the Public Defender firm, and submit it for the
<br />;Commission "s approval. The motion carried on a roll call vote with all members voting "Aye".
<br />
<br />Abatement Apps.-- Mrs. Stanton moved and Mrs. Wold seconded that the two Applications for Abatement and
<br />refered to City :Settlement of Taxes for the Horace Park Board be received, filed and referred to the City of
<br />of Horace. 'Horace. Motion carried.
<br />
<br />!
<br />Pledge of Assetsi Mrs. Stanton moved and Mr. Hendrickson seconded that the following Pledges of Assests
<br />reapproved. (be reapproved: Motion carried on a roll call vote with all members voting "Aye".
<br />
<br />Fargo National Bank
<br />First Bank of North Dakota
<br />First National Bank & Trust Co.
<br />State Bank of Fargo
<br />Union State Bank of Fargo
<br />West Fargo State Bank
<br />
<br />$ 860,000.00
<br />$1,115,000.00
<br />$1,700,000.00
<br />$1,702,605.04
<br />$ 900,000.00
<br />$ 800,000.00
<br />
|