09-19-1979 - Laserfiche WebLink

PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS OF CASS COUNTY, NORTH DAKOTA 581(17 Committee rep.orts ,were given. Upon motion by Mrs. Wold and second by Mr. Hendrickson, the meeting was adjourned. ADJOURNED MEETING OF CASS COUNTY COMMISSIONERS SEPTEMBER 26, 1979 Chairman Satrom called the meeting to order and upon roll call, all 'members were prese~t ~ith Mrs. Stanton being absent. Mrs. Wold moved and Mr. Hendrickson seconded that the minutes of the previous meeting be approved as written. Motion carried. Upon the recommendation of Steve Grindberg, County Road Superintendent, Mr. Hendrickson moved and Mr. Sondrall seconded that the Chairman be authorized to sign the utility permit with Northwestern Bell to' bury cable under County Road 18 near Hickson. The motion carried on a roll call vote with all members present voting "Aye". :NW Bell--utility !permit on C18 :near Hickson jsigned. Mr. Robert Bell from Gardner Township appeared before the Board to request approval fromic34--permit appro the County to use the ditch along County Road 34 for drainage into Drain 25. Upon the recom- ifor drainage to mendation of Mr. Grindberg, Mrs. Wold moved and Mr. Hendrickson seconded that Mr. Bell be 'Robert Bell of allowed to use County Road 34 for drainage. The motion carried on a roll call vote with all iGardner Township. members present voting "Aye". i 'Bridge Replacement ]in Sec 22 & 27 of ;Tower Twp-agree. :with Houst.Eng. ! Mr. Sondrall moved and Mrs. Wold seconded that the Chairman be authorized to sign the ,agreement with Houston Engineering for bridge replacement over the Maple River in"Sections 22 and 27 of Tower Township. The motion carried on a roll call vote with all members present voting "Aye". County requestjDitches--clarifi- ditches along '!cation of auth. voting "Aye". ;of, Rd. Dept. re: Ima~nt . Mr. Sondrall reported that the Distrjct Office of the State Highway Department had been !Wild Rice Bridge-- contacted regarding the needed repairs on the Wild Rice Bridge on Highway 81. He stated thatlSt. to make re- the repairs will be made by the State Highway Department in the next few weeks and that the jpairs. bridge will be put on the Bridge Inventory for Cass County in the future. ! I of the Juvenil~Juv.Det.Center-- paying 50% of idisc. on paving contacting Mr. iWest edge of [parking lot. I !Rural Bridge Fund, i--meeting in 'Denver Jan. 10 & ill, 1980. ! Discussion was held on the request from Mr. Bernard Reynolds, County Planner, for reim- jPlanning Coord-- bursement of moving expenses from Salt Lake City, Utah, to Fargo, North Dakota. Mr. Sondralllrequest for mov- moved and Mr. Hendrickson seconded that the request f~om Mr. Reynolds be rejected. The motioning expenses to carried on a roll call vote with all members present voting "Aye". ibe reimbursed. Upon discussion, Mr. Sondrall moved and Mr. Hendrickson seconded that the clarification of the authority of the Road Department regarding maintenance of County roads. The motion carried on a roll call vote with all members present Discussion was held regarding paving of the parking area at the west edge Detention Center. It was proposed that the entire lot be paved withfue County the total cost and the Fargo School District paying 50%. Mr. Sondrall will be Vern Bennett, 'Superintendent of Schools, to discuss this matter. Mr. Sondrall reported on a 1980, regarding funds for rural Grindberg attend this meeting. present voting "Aye". meeting to be held in Denver, Colorado, on January 10 and 11, bridges. Mr. Sondrall moved and Mrs. Wold seconded that Mr. The motion carried on a roll call vote with all members Mrs. Wold moved land Rod and Gun Club the application which vote with all members , Mrs. Wold moved and Mr. Hendrickson seconded that the Chairman be authorized to sign the!Revenue Sharing-- Federal Revenue Sharing Statement of Assurance for Entitlement Period 11. 'The motion carriedjStatement of on a roll call vote with all members present voting "Aye". IAssurance Period Ill. i i i permit be issued to the Wheat-jGambling Permit-- and various dates specified on!issued to Wheat- motion carried on a roll call iland Rod & Gun :Club. Mr. Hendrickson was no longer present at this time. and Mr. Sondrall seconded that a gambling for one year beginning November 2, 1979, is on file in the Auditor's Office. The present voting "Aye". i Mrs. Wold moved and Mr. Sondrall seconded that the Indemnity Bond on Lost Instrument for!Lost Inst. Bond-- JoAnn Franck be received, filed and the Auditor be authorized to issue a duplicate warrant. ,for JoAnn Franck. The motion carried on a roll call vote with all members present voting "Aye". : Mr. Gordon Sletmoe, Disaster Emergency Services Director, reported to the Board the re- sults of the Simulation Exercise which was held on September 18th at the Disaster Emergency Services Office. Mr. Sletmoe presented to the Board a plaque which was received from the State as a result of this exercise. The Board suggested that this plaque be placed in the Emergency Operations Center. j !DES Director-- 'reported on ;Simulation Exer- :cise. Upon the request of Mr. Sletmoe, Mrs. Wold moved and Mr. Sondrall seconded that the, iDES-~Chrm. auth. Chairman be authorized to sign the request for funds from the Federal Government for pro]ecte9to s~gn appl.for program activities for the' coming year in the amounts of $9,600.00 for radio equipment, ifds: for projectec $43,400.00 for updating the warning system throughout the County, and $8,000.00 for updating ,proJects. ,I I