08-01-1979 - Laserfiche WebLink

PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS OF CASSCOUNTY, NORTH DAKOTA Mr. Gary Cossette presented a plat of Ulphie Subdivision in the NE~ of Section 24, ,Stanley Township. Mrs. Stanton read the June 27th minutes of the County Planning Commission concerning this plat, whereby Sanitarian Richard Brumfield stated that the soil in this subdivision is poorly suited to building site development. However, Mr. Cossette stated that the percolation tests were good and the elevation of the building sites is high. Since the plat was approved by the County Planning Commission, Mrs. Wold moved and Mr. Sondrall seconded that the Plat of Ulphie Subdivision be approved. The motion carried on a roll call vote with Mrs. Stanton opposing. Mr. Hendrickson moved and Mrs. Wold seconded that the Chairman be authorized to sign ' a resolution of support for the economic development planning program and budget of the Lake Agassiz Regional Council for the fiscal year 1980. The motion carried on a roll call vote with all members voting "Aye". Mrs. Wold moved and Mr. Hendrickson seconded that the Chairman be authorized to sign a resolution of support for the Lake Agassiz Regional Council Housing Assistance Implementation Strategy. The motion carried on a roll call vote with all members voting "Aye". The Chairman read a letter from Mr. Bernard Reynolds accepting the appointment to the position of County Planner and stating that he will be available for work- by the first week in September. Committee Reports were given. On motion by Mrs. Stanton and seconded by Mrs. Wold, the meeting was adjourned. ATTEST: APPROVED: i, L ,/'-" , /'/ ~ ""/, /2 ---y (;Z ~~r"-e-L Duane E. Hoehn - Auditor Cass County, North Dakota ~ @f.,,~ x!n~ ". Pal er Satrom, Chairman Cass County Board of Commissioners REGULAR MEETING OF CASS COUNTY COMMISSIONERS AUGUST 7, 1979 Chairman Satrom called the meeting to order and upon roll call, all members were present. An Invocation was given by Mr. Satrom. Mrs. Stanton moved and Mrs. Wold seconded that the minutes of the previous meeting be approved as written. Motion carried. Mr. Vijay Sethi from the Metropolitan Council of Governments presented a proposed agreement for utilizing Federal funds for the position of County Planning Coordinator. The Board will review the proposal, and the matter will be placed on the agenda for next Wednesday. At the suggestion of Mr. Sethi, Mr. Hendrickson moved and J'olrs. Wold seconded that the Metropolitan Council of Governments be requested to pursue the possibility of Cass County getting assistance in funding the First Avenue North bridge through the State Highway Department's bridge replacement funds. The motion carried on a roll call vote with Mr. Satrom opposing. The Board asked that Mr. Sethi be certain that if the County were to receive such assistance, that it would not jeopardize the existing money that the County receives. Mrs. Stanton moved and Mrs. Wold seconded that the Application for Abatement and Settlement of Taxes for Hugh & Florence Massee be received, filed and referred to Reed Township. The motion carried on a roll call vote with all members voting "Aye". Mrs. Wold moved and Mr. Hendrickson sec ondedthat the fOllowing Officer's Reports for July be received and filed: The motion carried on a roll call vote with all members voting "Aye". Clerk of Court County Court Register of Deeds Sheriff $2,993.25 $18,829.54 $10,471.70 $ 2,732.43 A letter was received from Senator Quentin Burdick stating that the Senate approved an amendment increasing the Land and Water Conservation funds to approximately the same as the current fiscal year. 58G~) of Ulphie . approved with Mrs. Stanta ;opposing Resolution of support to Lake Ag. Regnl. Cncl. Resolution of support on Housing Assist- tance Implemen. Strategy Bernard Reynolds' accepts position of Co. Planner Agreement prop. ~ith Metro Cncl. for use of Fed. , ~unds for Planner i Metro Cncl. asked to pursue possib. of Co. getting funds from Sta.te H1wy. for the First Avenue No. pridge , ),.bate. for Hugh ~ Florence Masse I Pfficer I S Reports Letter from Sen. Burdick re: Land & Water Conserva. funds