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<br /> <br /> <br /> <br />5872 <br /> <br />PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS <br />OF CASS COUNTY, NORTH DAKOTA <br /> <br />~ _~~GH.T~~I~.U.,~.i,f_'k:..iE~~~'-=.!?~'PL,_.~~__. <br /> <br />..-......'--.-.--.-.--------.--.........""..-...-..-.---....,. ........ --'-'-' ..-..-....,-....-.......-.,.._-.._ "''''''''___''_h__.._...._ <br /> <br />=".;:""""'=~""~=-""~,,,,,==,:::-:;-,,,~,,,,,,,,,,-,,,,,,,,,,,=,,::-::~~,", <br /> <br />'==_.-._._---_...:,.--=~;.;_:;.;=:=-';.;.;.;..:.~==;.;"'-'- <br /> <br />Since the deadline for requesting a public hearing with the Corps of Engineers on the <br />i12th-15th Avenue river crossing is August 20, 1979, Mrs. Wold stated that she would be <br />iin favor of meeting with the City Commission to discuss the matter jointly, if the <br />;City Commission could meet with the County tomorrow. Mrs. Wold moved and Mrs. Stanton <br />'seconded that the Chairman be requested to contact the City of Fargo to pursue having a meetil <br />iwith them tomorrow morning at 8:00 A.M. to discuss joining the County in requesting a <br />public hearing with the Corps of Engineers. The States Attorney was present and stated <br />!that she does not feel the County's requesting a public nearing will have any effect <br />ion the outcome of the Supreme Court's decision on the bridge construction suit. At the call <br />lof the question, the motion carried on a roll call vote with Mr. Satrom opposing. <br />!Mrs. Stanton will make the arrangements with the City Commission. <br /> <br />Lost Inst. Bond Mrs. Wold moved and Mr. Hendrickson seconded that the Indemnity Bond on Lost Instrument <br />for City Auditor !for the City Auditor of Amenia be received, filed and the Auditor authorized to issue <br />of Amenia. ia duplicate check. The motion carried on a roll call vote with all members voting "Aye". <br /> <br />Mr. Sondrall hom.1 Mrs. Wold moved and Mr. Hendrickson seconded that the name of Oscar Sondrall <br />to Min-Dak Healthlbe submitted for nomination to the Min-Dak Health Systems Agency Board of Directors. <br />Board. IThe motion carried on a roll call vote with all members voting "Aye". <br />I <br /> <br />Bridge in Noble <br />Township. <br /> <br />Mr. Satrom reported that the North Cass Water Management Board held a hearing <br />on the request for bridge repair by Alden Rensvold in Noble Township. They determined <br />that the County Drain Board should pay 20-30% of the cost of repair and that Mr. Rensvold <br />pay the remainder. <br /> <br />On motion by Mr. Hendrickson and seconded by Mrs. Stanton, the meeting was adjourned. <br /> <br />ADJOURNED MEETING OF CASS COUNTY COMMISSIONERS <br /> <br />AUGUST 22, 1979 <br /> <br />DES Dir. & Ext. <br />Agent--Disc. on <br />location of new <br />equip. for Ext. <br />Dept. <br /> <br />i Chairman Satrom called the meeting to order and four members were present, Mrs. Wold <br />!being absent. <br />1 <br />, Mrs. Stanton moved and Mr. Hendrickson seconded that the minutes of the previous meeting <br />Ibe approved as written. Motion carried. <br /> <br />12th Ave. N Bridge Mr. Vijay Sethi from the Metropolitan Council of Governments appeared before the Board <br />--disc. on PUbliCI'to report that he discussed the proposed 12th Av.enue North Bridge project while in St. Paul, <br />hearings. Minnesota, with the United States Coast Guard, the Army Corps of Engineers, the Department <br />iof Natural Resources and the Environmental Quality Board, all of which would be involved in <br />Ithe bridge situation. Mr. Sethi stated that between the. above agencies, there could be a <br />I minimum of one public hearing and a maximum of three-. <br /> <br />Cass Co. Electricl Upon the recommendation of Steve Grindberg, County Road Superintendent, Mrs. Stanton <br />--utility permit (moved and Mr. Sondrall seconded that the Chairman be authorized to sign utility permits with <br />on C16 signed, NwlCass County Electric for burying cable on County Road 16 at Davenport and with the North- <br />Bell-utility per.lwestern Bell Telephone Company on County Road 17 south of West Fargo and on County Road 8 <br />on C17 & C18 Isouth and west of West Fargo. The motion carried on a roll call vote with all members <br />signed. I present voting "Aye". <br /> <br />,C3 near Page : Mr. Grindberg reported on the progress of several of the County's road projects this <br />to be graveled. isummer. He stated that he hopes to complete graveling the roads which are in need yet this <br />ifall. Mr. Sondrall mentioned County Road 3 near Page, and Mr. Grindberg stated that the <br />Icrews will be moving into that area possibly next week. <br /> <br />St. Hwy. Dept. -- i The Chairman referred lettersto the County Road Superintendent from the North Dakota <br />corres.re:Fed IHighway Department concerning 1980 Federal Aid projects, flood damage to FAS roads and revised <br />proj & flood dam.lbridge inventory maps. <br />~ <br />Grant Award for 2( Mr. Hendrickson moved and Mrs. Stanton seconded that the Chairman be authorized to sign <br />electronic sirensithe Grant Award and Acceptance from the North Dakota Law Enforcement Council for 2 electronic <br />for 2 new police isirens for the new police vehicles, at a cost to the County of $94.00. The motion carried <br />vehicles. ion a roll call vote with all members present voting "Aye". <br /> <br />'I Mr. Walt Ness, County Extension Agent, reported that he will be attending a tour in <br />,Europe on August 28th through September 11th, at no cost to the County. <br />, <br /> <br />I Mr. Ness and Gordon Sletmoe, Disaster Emegency Services Director, discussed new radio, <br />,equipment for the Extension Department. Mr. Sletmoe suggested that the base station be <br />llocated in the Emegency Operations Center which would be the most feasible in case of an <br />I emergency. He stated that eventually the North Dakota Highway Patrol would be tied into <br />this system also. Mr. Ness stated that the Extension Department at the North Dakota State <br />'University felt there would be better radio coverage throughout the County if the base <br />Istation and antenna were placed on one of their dormitory buildings because of the height. <br />IThe details will be worked out between the Extension Department and Mr. Sletmoe. <br />