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<br /> <br />5B&4: <br /> <br />PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS <br />OF CASS COUNTY, NORTH DAKOTA <br /> <br />",-=-~~._-_...::_--,-----_..=.__.__..:_~.__.._----____.".=.:....:~__.~;;;g'Hr~fRi'~II!'~E~:J_!~~~~-':,~::li:,i~/tl~:_'~..",,_.-=-:~_::-':'.._ ..,~~.::..,..._.. <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 la~d Mr. Hendr~ckson seconded that th~ x-Chairman, Mrs. Wold, be authorized to sign the dup- <br />res~gned.l~cateset,of papers on the grant wh~ch the County was awarded last year by the Law Enforce- <br />!ment Counc~l for a breathalyzer and simulator for the Jail, in order for them to process the <br />iCounty's grant. Motion carried. <br /> <br />" ,.,...==0:=_=="==..""".."..._..,.,..=......,___...._,=".. <br /> <br />.... --""''''''''==''''.,""~'.'':"-."","==,.".,,,=~o====- <br /> <br />Fgo. Youth Comm. ! Mrs. Stanton moved and Mr. Sondrall seconded that the budget request in the amount of <br />--Budget requestl$15,OOO.00 from the Fargo Youth Commission be received, filed and considered at budget time. <br />IMotion carried. <br />, <br />I <br /> <br />Minn-Dak Health <br />I <br />Systems7-corres'IDak <br /> <br />Correspondence was referred to Mrs. Stanton concerning membership election to the Minn- <br />Health Systems Agency for terms which are expiring. <br /> <br />i <br />i <br />fATTEST: <br /> <br />On rnotion by Mr. Hendrickson and seconded by Mrs. Stanton, the meeting was adjourned. <br /> <br />APPROVED: <br /> <br />~ ~ <br />l , . /' <br />, '-"""" ./ <br />i, / ______--&h-~' <br />i:Duane E. Hoenn - u ~tor <br />iCass County, North Dakota <br />i <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 />'1.. Mrs. Stanton moved and Mrs. Wold seconded that the minutes of the previous meeting be <br />approved as written. Motion carried. <br />! <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 />I <br /> <br />Office Space-- <br />disc.on rental <br />Blue Cross <br />building. <br /> <br />Sheriff's <br />bulk tank <br />for gas. <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 />ilRichard 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. Hendrickson <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 /> <br />Dept--! The Commission asked Sheriff Rudnick to look into installing a bulk tank and pump for <br />& pumplgasoline for the County-owned cars driven by the Sheriff's Deputies, and to report back to <br />Ithe Board. <br />I <br />I <br /> <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 $63,000.00 for the <br />iPublic Defender for Cass County for the following year. The motion carried on a roll call <br />ivote with Mr. Sondrall and Mrs. Stanton voting "No". <br />I <br /> <br />Public Defender <br />contract to be <br />drawn up. <br /> <br />Mrs. Stanton moved and Mr. Hendrickson seconded that the States Attorney's Office be <br />irequested to draw up a contract with the Public Defender firm, and submit it for the <br />ICommission "s approval. The motion carried on a roll call vote with all members voting "Aye". <br /> <br />Abatement Apps.-- Mrs. Stanton moved and Mrs. Wold seconded that the two Applications for Abatement and <br />refered to City :Settlement of Taxes for the Horace Park Board be received, filed and referred to the City of <br />of Horace. iHorace. Motion carried. <br /> <br />I <br />Pledge of Assets! Mrs. Stanton moved and Mr. Hendrickson seconded that the following Pledges of Assests <br />reapproved. ibe reapproved: Motion carried on a roll call vote with all members voting "Aye". <br /> <br />Fargo National Bank <br />First Bank of North Dakota <br />First National Bank & Trust Co. <br />State Bank of Fargo <br />Union State Bank of Fargo <br />West Fargo State Bank <br /> <br />$ 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 />