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<br />PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS <br />OF CASS COUNTY, NORTH DAKOTA <br /> <br />587:5 <br /> <br />The Auditor read CI letter from Mr. and Mrs. Duane Moderow concerning the condition of <br />County Road 32 west of Absaraka. Mr. Grindberg stClte thClt this will be graveled when the <br />crews move into the area. <br /> <br />I <br />, <br />!Corres. from Duane <br />MOderow's on condo <br />'of C32. <br />I <br /> <br />Upon the recommendation of Attorney Duane Breitling, representing the Cass County Drain 'Drain 10 project-- <br />!Board, Mrs. Wold moved and Mr. Hendrickson seconded that the Chairman be authorized to sign :Chrm.auth. to sign <br />,the documents for transferring Drain 10 right of wClY to the State Highway Department for theirtransfer of R/W <br />road construction project at 19th Avenue North. The motion carried on a roll call vote with ito St. Hwy. Dept. <br />:all members present voting "Aye". <br /> <br />Upon the request of Irv Rustad from the Lake Agassiz Regional Council, Mrs. Wold moved iResolution of <br />and Mr. Hendrickson seconded that the Chairman be authorized to sign the resolution of sup- !sup.to Lake Ag. <br />port for a grant application to the Farmers Home Administration for a Rural Housing Coordina- !Regnl.Cncl.for <br />tor Position. The motion carried on a roll call vote with all members present voting "Aye". fRural Housing Co. <br /> <br />Mrs. Stanton was now present and at the time the Committee Reports were given, she Icommitte Report. <br />reported that she was attending a meeting of the City of Fargo Planning Commission this <br />morning concerning the Fred Hector property in Stanley Township. <br /> <br />Sheriff Don Rudnick again appeared before the Board regarding his request for a fence <br />in the back yard at the Sheriff's Residence. Mrs. Wold moved and Mr. Hendrickson seconded <br />that Sheriff Rudnick be allowed to construct a fence on the Sheriff's Residence property, at <br />his own expense. The motion carried on a roll call vote with all members voting "Aye". <br /> <br />Mr. Sondrall reported that Mr. Don Myrold has resigned as Executive Secretary of Red <br />River Land due to his health, and Janet Spaulding was present to answer any questions from <br />the Board. She reported that she received a letter from Rural America, which the Board <br />suggested that she refer to the people who are involved in flood prevention along the Red <br />River Valley. The Board requested to be placed on a mailing list to receive future informa- <br />tion and meeting notices from Red River Land. <br /> <br />Mrs. Wold moved and Mrs. Stanton seconded that Vouchers No. 401 through No. 9~3 and <br />Revenue Sharing Vouchers No. 182, 183 and 184 be approved and ordered paid. The motion <br />carried on a roll call vote with all members voting "Aye". <br /> <br />Mrs. Stanton moved and Mrs. Wold seconded that the Board receive and file the notices <br />,from the Fargo Forestry Department concerning dead trees on the Courthouse property and on <br />the County's property at 57-11th Avenue North; and that Mr. Sondrall and Mr. Hendrickson <br />contact the Forestry Department concerning removal and trimming of the trees. The motion <br />carried on a roll call vote with all members voting "Aye". <br /> <br />Committee Reports were given. <br /> <br />On motion by Mrs. Wold and seconded by Mr. Hendrickson, the, meeting was adjourned. <br /> <br />ADJOURNED MEETING OF CASS COUNTY COMMISSIONERS <br /> <br />SEPTEMBER 12, 1979 <br /> <br />I <br />I <br />present.! <br />I <br />I <br />i <br /> <br />Chairman Satrom called the meeting to order and upon roll call, all members were <br /> <br />Mrs. Wold moved and Mr. Hendrickson seconded that the minutes of the previous meeting <br />be approved as written. Motion carried. <br /> <br />Upon the recommendation of Steve Grindberg, County Road Superintendent, Mrs. Stanton <br />moved and Mrs. Wold seconded that the Chairman be authorized to sign the utility permit with <br />Cass County Electric to bury a cable under County Road 17 south of West Fargo. The motion <br />carried on a roll call vote with all members voting "Aye". <br /> <br />Mrs. Wold moved and Mrs. Stanton seconded that Cargill, Inc. be authorized to install a <br />sanitary sewer and water main under County Road 17. The motion carried on a roll call vote <br />with all members voting "Aye". <br /> <br />Mrs. Stanton moved and Mr. Hendrickson seconded that the Chairman be authorized to sign <br />the agreement for preliminary engineering services with the Moore Engineering Company for a <br />bridge one mile north of West Fargo on County Road 10 over Drain 21, which will be paid by <br />Federal flood money. The motion carried on a roll call vote with all members voting "Aye". <br /> <br />Upon the recommendation of the County Road Superintendent, Mr. Hendrickson moved and <br />Mrs. Stanton seconded that the County purchase the used Peterbilt truck tractor from Midwest <br />Mack, Inc. for the Road Department. The motion carried on a roll call vote with all members <br />voting "Aye". <br /> <br />i <br />I <br />!Sheriff Residence <br />i--Sheriff auth. <br />ito construct fencE <br />at own expense. <br /> <br />I <br />'Red River Land-- <br />!Janet Spaulding <br />:reported on <br />.iactivities of <br />:organization. <br /> <br />I <br />i <br />!Vouchers approved. <br /> <br />I <br />I <br />iReceive & File <br />icorres. for Fargo <br />'Forestry Dept.re:: <br />'dead trees on Co. <br />I property. <br /> <br />Icass Co. Electric <br />:--utility permit <br />ion C17 signed. <br /> <br />!C17--Cargill,Inc. <br />ito install water <br />1& sewer under rd. <br />j <br />iMoore Eng--agr. <br />!for eng.services <br />;for bridge on ClO <br />lover Drain 21. <br />i <br />iBid accepted for <br />lused truck tract- <br />ior for Rd. Dept. <br />! <br /> <br />, h f' , I od ' <br />Discussion was held on a bridge In the nort west corner 0 Sectlon 7, Rochester Townshlp,:Brl ge In Roch. <br />which is on the Barnes-Cass County line. Mr. Grindberg stated that the Federal flood inspec- !Twp to be maint- <br />tor included this bridge on Cass County's report while they were in the area inspecting for :ained by Barnes <br />flood damage, but it has been Barnes County's responsibility in the past. Mr. Hendrickson County. <br />moved and Mrs. Wold seconded that the County Auditor notify Barnes County that they should <br />continue to maintain this bridge. The motion carried on a roll call vote with all members <br />voting "Aye". <br /> <br /> <br />