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<br />58~76 <br /> <br /> <br /> <br /> <br />PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS <br />OF CASS COUNTY, NORTH !lAKOTA <br /> <br />~'-"~'~~~-'--'I"_--~-':_.H___.~.____~:~'!Q,!l.t_p_~i~""i_I~q..co.,..fJ.:.~~o._~., e_:.-,Bii.,~~:=~-- _ _'_'.._.__._.__.d..~._._.___. __'___<-'_0._._..._.._. ''___.~=_=;:;. "" ., __'_~__'_''-''-'-'=',""'''''=~"=",,,,'_'_' .,,_..._,_.__~=~==,===~:.::=:_:~~::,::~~~~~~~,:~~~~"~~~=~~-=.~~:: <br />[I <br />P bl' H ' I I <br />u ~c ear~ng-- ~ , <br />12th Ave B 'd I' The Auditor received a letter from the Army Corps of Engineers aCknowledging the County's <br />b C . r~ ge'letter on the proposed 12th-15th Avenue North bridge, and stating that a public hearing will' <br />y orp. .. be held on October 9th at the Fargo Civic Auditorium at 7: 00 P.M. <br /> <br />Public Hearing-- i , , <br />, ,I Not~ce was rece~ved from the <br />dra~nage perm~t I hearing will be held on September <br />for C. Thompson. If ' , <br />I or a dra~nage perm~t for Charles <br /> <br />Southeast Cass Water Management District that a public <br />17th at 9:30 A.M. at the Casselton City Hall on the request <br />Thompson in the NE~ of Section 2, Mapleton Township. <br /> <br />i <br />Report on prop- i Architect Richard Moorhead reported on the plans for the proposed addition to the Cass <br />osed addition to !County Courthouse. He stated that the total project budget is $2,134,000.00. Discussion <br />Courthouse. [was held on holding a Special Election rather than waiting for the next regular election in <br />,the fall of 1980 due to the cost of inflation and also due to the need for courtroom and <br />I office space for the additional District Court Judges. <br />i <br /> <br />Special Election <br />--set to enact 3 <br />mill levy to <br />finance Court- <br />house. <br /> <br />Mr. Hendrickson moved and Mrs. Stanton seconded that the Board set the 1st Tuesday in <br />iNovember, 1979, as a Special Election date for the purpose of voting on whether to enact a <br />: 3-mill levy for the purpose of building an addition to the Cass County Courthouse; the levy <br />ito run until the addition is paid for, not to exceed six years. The motion carried on a roll' <br />,call vote with four members voting "Aye" and Mr. Sondrall opposing. <br />I <br /> <br />Officer's Reports Mrs. Stanton moved and Mrs. Wold seconded that the following Officer's Reports for <br />for August. iAugust be received and filed: The motion carried on a roll call vote with all members voting <br />i "Aye". <br />i <br /> <br />Clerk of Court <br />County Court <br />Register of Deeds <br />Sheriff <br /> <br />$ 2,956.25 <br />$22,829.36 <br />$13,814.00 <br />$ 3,316.65 <br /> <br />Dutch Elm Diseas~ Upon the recommendation of Mr. Sondrall, Mrs. Wold moved and Mr. Hendrickson seconded <br />-Fisher Tree Serv~hat the County hire the Fisher Tree Service to remove trees on the Courthouse property and <br />hired to remove lat 57-11th Avenue North which are carriers of the Dutch Elm Disease at a cost not to exceed <br />dead trees. i $1,275.00. The motion carried on a roll call vote with all members voting "Aye". <br /> <br />I <br />Metro-Council-- I Mrs. Wold moved and Mrs. Stanton seconded that the Chairman be authorized to sign the <br />agr.for financial agreement with the Metropolitan Council of Governments for financial assistance to the County <br />assit.for new cO'I' for the newly appointed County Planner. The motion carried on a roll call vote with all <br />Planner. members voting "Aye". <br /> <br />! On motion by Mrs. Wold and seconded by Mr. Hendrickson, the meeting was adjourned. <br /> <br />Bridge in Gill <br />Twp--disc on <br />replacement. <br /> <br />Bridge on Barnes- <br />Cass Co. line-- <br />Rd. Supt. to con- <br />tact Barnes Co. <br />Road Supt. <br /> <br />Planning Coor.-- <br />request for reim. <br />of moving expo <br /> <br />Resignation of <br />Mrs.William Guy <br />from Bd. of SE <br />Mental Health. <br /> <br />Rape & Abuse <br />Center--app. to <br />LEC for funds. <br /> <br />ADJOURNED MEETING OF CASS COUNTY COMMISSIONERS <br /> <br />SEPTEMBER 19, 1979 <br /> <br />Chairman Satrom called the meeting to order and upon roll call, all members were present. <br /> <br />Mrs. Stanton moved and Mr. Hendrickson seconded that the minutes of the previous meeting <br />be approved as written. Motion carried. <br /> <br />Discussion was held with Steve Grindberg, County Road Superintendent, on the need to re- <br />place a 60 foot bridge in Sections 20 and 21 of Gill Township. Mr. Grindberg stated that <br />the bridge needed to be replaced due to old age. <br /> <br />Discussion was also held on a bridge in the northwest corner of Section 7, Rochester <br />Township, which is on the Barnes-Cass County line. Mr. Grindberg stated that this bridge is <br />listed on the State Bridge Inventory as Cass County's, even though it has been the respons- <br />ibility of Barnes County in the past. Mr. Grindberg suggested that he contact the Barnes <br />County Road Superintendent to discuss this matter and report to the Board at a later date. <br /> <br />Mr. Grindberg also discussed several other road projects at this time. <br /> <br />Chairman Satrom introduced Mr. Bernard Reynolds as the new County Planner. Mr. Reynolds <br />outlined several of his responsibilities as County Planner. He also requested that the Board <br />consider reimbursing him for his moving expenses from Salt Lake City, Utah, to Fargo, North <br />Dakota. Mr. Hendrickson moved and Mrs. Wold seconded that the matter be delayed until next <br />Wednesday. The motion carried on a roll call vote with all members present voting "Aye". <br /> <br />A letter was received from Mrs. William L. Guy submitting her resignation as a member of <br />the Board of Directors of the Southeast Mental Health and Retardation Center. Mrs. Wold moved <br />and Mr. Hendrickson seconded that the letter of resignation from Mrs. William L. Guy be re-' <br />ceived and filed. The motion carried on a roll call vote with all members present voting <br />"Aye". <br /> <br />Camille Kulka of the Rape and Abuse Crisis Center appeared before the Board to request <br />County support for a Grant Application to the North Dakota Law Enforcement Council for their <br />Public Education Program. Mrs. Stanton moved and Mrs. Wold seconded that the Chairman be <br />authorized to sign the Grant Application. The motion carried on a roll call vote with all <br />members present voting "Aye". <br />