08-22-1979 - Laserfiche WebLink

PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS OF CASS COUNTY, NORTH DAKOTA 581(13 i AUGUST 29, 1979 I Cha irman Sa tram called the meeting to order and upon ro 11 oa 11, all m~be" were, pre,ent: i Mrs. Stanton moved and Mr. Hendrickson seconded that the minutes of the previous meetingi be approved as written. Motion carried. I i 13ridge in Sec 2 Bell Twp--contract ~igned with Indus. ~uilders for ;repairs. i a bridge~ridge over Wild lUce--St. to be contacted on. brant Appl. signed Tor Video Recorder ;& Monitor & Camera. ; Cynthia Rothe, States Attorney, reported on the Commission's question of whether the County needs to purchase Umbrella insurance coverage in addition to the normal coverage. She stated that a political subdivision may purchase additional insurance above the required amount if they so desire, but the County presently has the-necessary liability coverage as required by State law. The States Attorney reported that she received a call from the Multiple Sclerosis SO?iety-Northland Chapter that theY,will fu~nish,a corrected agreement to the County Auditor prlor to September 1st on the gambllng permlt Which the Board issued them on August 8, 1979. Mrs. Stanton moved and Mr. Hendrickson seconded that the names of Wayne Freedland and Lowell Siebels be submitted for nomination as consumers to the Min-Dak Health Systems Board of Directors. The motion carried on a roll call vote with all members present voting "Aye". On motion by Mr. Hendrickson and seconded by Mrs. Stanton, the meeting was adjourned. ADJOURNED MEETING OF CASS COUNTY COMMISSIONERS Upon the recommendation of the County Road Superintendent, Mr. Hendrickson moved and Mrs. Stanton seconded that the Chairman be authorized to sign the contract with Industrial Builders, Inc. in the amount of $109,425.85 for bridge repair in Section 2, Bell Township, which ~ill be 100% reimbursed by Federal Flood Disaster Funds. The motion carried on a roll call vote with all members voting "Aye". Several road matters were discussed with Mr. Grindberg. Mr. Sondrall mentioned over the Wild Rice River on Highway 81 which needs some attention, and Mr. Grindberg suggested contacting the District Office of the State Highway Department. Upon the request of Glenn Ellingsburg from the Sheriff's Department, Mrs. Stanton moved Mrs. Wold seconded that the Chairman be authorized to sign a grant application---to the Law Enforcement Council for a Video Recorder and Monitor and a camera, the County's share being $620.00. The motion carried on a roll call vote with all members voting "Aye". Also upon the request of Mr. Ellingsburg, Mrs. Wold moved and Mr. Hendrickson seconded that the Chairman be authorized to sign a grant application to the Law Enforcement Council for replacing the locks on the jail cells, the County's share being $11,000.00. The motion carried on a roll call vote with all members voting "Aye". Ins.-- . Att. reported cov. requirmert: ,by State. !Gambling Permit-- xeport on par. 4 ;correction. I, k Mln-Da Health-- ~ayne Freedland & :Lowell Siebels jsubmitted. Grant Appl.signed ifor replacing ~ocks on jail cells. Mrs. Wold moved and Mrs. Stanton seconded that Chairman Satrom be appointed to serve on bardner City--Chrm the Special Board of Equalization for the City of Gardner. The motion carried on a roll call$atrom appt. to vote with all members voting "Aye". .sp.Equal.Board. i wasWater Mangmt Bd.& Drain Board to report quarterly to Co. Board on activities. Mr. Hendrickson reported on a drainage problem in Pontiac Township. Since the Board unaware of the situation and similar instances have occurred, Mr. Hendrickson moved and Mrs. Stanton seconded that the County Auditor request the water management boards and the Cass County Drain Board to appear before the County Commission on a quaterly basis to report the activities of their Board. The motion carried on a roll call vote with Mr. Satrom opposing. Bids were received from the following for new trucks for the County Road Department: Peterbilt, Inc. Red River International W. W. Wallwork, Inc. Bids were received from the following for used trucks for the County Road Department: Red River International Midwest Mack, Inc. W. W. Wallwork, Inc. Mr. Hendrickson moved and Mrs. Stanton seconded that the above bids be referred to the County Road Superintendent for tabulation and recommendation. The motion carried on a roll call vote with all members voting "Aye". , i I Bids received for pew & used trucks ~or Road Dept. i The Auditor received a copy of a letter from the State Social Service Board reappointingiSoc. ,Service Bd.-- Richard Hilborn and Rev. Emergy Joseph Roy to the County Social Service Board and appointing japPolntments and Mr. Clair E. Berg and Mrs. Francis Hartl, for terms to expire July 31, 1982. Mrs. Stanton ,reappointments moved and Mr. Sondrall seconded that the Commission approve these appointments to the County :accepted. Social Service Board. The motion carried on a roll call vote with all members voting "Aye".