10-08-1979 - Laserfiche WebLink

PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS OF CASS COUNTY, NORTH DAKOTA 5879 :;..::,_. :;'~"''-'';;';;"''3'''';-::;:;;;::'~~;;;'J,'':::: " ::;;;;';"';':;:.::;.::,:. _ ." :;;;~:, ,='::...:.' ,=,:;:.;;;;,,:;;::;",:.:::;:-....::~:=::_---.:::: ",:-:_::;=::_.,::=:_~,:",_.::::,_,..:=::,__-::___:::;;;::;:.==::.::;.::'_::::::::,::::.':':::;;;;;:'; ,.= " :; ::::::;;':::'::::'::.::;,1 I ' A Mrs. ~tanton moved and Mrs. Wold seconded that the Chairman be authorized to sign the $t,Hwy,Dept.-- greement or Construction, Maintenance Agreement, and Right of Way Certificate for Project ~greement signed No. C.B.R.S. 0941 (51) Cass County Structure & Incid. - 0.012 miles. The motion carried on for Const.Maint. & a roll call vote with all members voting "Aye". ~/W. Mr. Rod Pieper of the F-M Ambulance Service, Inc. appeared before the Board to request 20% rate increase for basic ambulance service and a 37% rate increase for mileage. Mr. Pieper discussed several reasons for the needed rate increase. Mrs. Wold moved and Mrs. Stanton seconded that the F-M Ambulance Service, Inc. be given approval for these rate in- creases. The motion carried on a roll call vote with all members voting "Aye". af-M Ambulance Ser- vice--request for rate increase. Mr. Sondrall moved and Mr. Hendrickson seconded that Chairman Satrom be appointed as a delegate from Cass County to the North Dakota State Fair Association Annual Meeting. The motion carried on a roll call vote with all members voting "Aye". ND St. Fair Assoc. --Chairman appt. fis delegate. i Mrs. Stanton moved and Mrs. Wold seconded that the following Monthly Reports for August Monthly Reports. ,be received and filed: The motion carried on a roll call vote with all members voting "Aye". Rush River Water Management District North Cass Water Management District Maple River Water Management District Southeast Cass Water Management District Cass County Veterans Service Mrs. Wold moved and Mrs. Stanton seconded that Vouchers No. 994 through No. 1587 and Revenue Sharing Vouchers No. 185 through No. 189 be approved and ordered paid. The motion 'carried on a roll call vote with all members voting "Aye". ~pproval of Bills. to sign the ~ake Ag.Crim.Just. Lake Agassiz ~lanning Funds-- roll call vote~hm.auth. to sign app.to LEC on , ;their behalf. Discussion was held on the cost of a quarter page ad in local and rural newspapers wh~chCourthouse Addi- would state, the facts on why an addition to the Courthouse is needed. ~ion--discussion on newspaper ads Mr. Hendrickson reported on the-cost of preparing a four-sided brochure which would stat~ and preparing a the facts on why an addition to the Courthouse is needed and would also have an architectural brochure. drawing of the proposed addition and existing Courthouse. The Board requested that the i Auditor prepare the needed informatioR for such a brochure. Mrs. Wold moved and Mrs. Stanton seconded that the Chairman be authorized Grant Application to the North Dakota Law Enforcement Council on behalf of the Regional Council for Criminal Justice Planning Funds. The motion carried on a with all members voting "Aye". Discussion was also held on means of circulating a brochure; and at this time Mrs. iBtanton moved and Mrs. Wold seconded that the meeting be recessed until Monday, October 8, 1979, at 9:00 o'clock A.M. for-the purpose of deciding how the information on the addition would be made available to the public. The motion carried on a roll call vote with all members voting "Aye". ADJOURNED MEETING OF CASS COUNTY COMMISSIONERS OCTOBER 8, 1979 Chairman Satrom called the recessed meeting of October 3, 1979 to order and upon roll call, all members were present with Mrs. Wold arriving later. Mr. Hendrickson read a report prepared by Harold E. Flint and Associates which stated th~Courthouse Addi- costs of printing and circulating a brochure on the proposed Courthouse addition in the FargOtion--brochure to Forum and the Midweek Eagle. Mr. Hendrickson moved and Mrs. Wold seconded that Harold E. be circulated in Flint and Associates be hired to prepare and circulate such a brochure; and quarter page ads the Fargo Forum & be printed in the Casselton Reporter and the Enderlin newspaper with the total amount of Midweek Eagle; and advertising not to exceed $4,100.00. The motion carried on a roll call vote with all members~-page ads in voting "Aye". Casselton Reporter & Enderlin paper. Upon motion by Mrs. Stanton and second by Mrs. Wold, the meeting was adjourned. ADJOURNED MEETING OF CASS COUNTY COMMISSIONERS OCTOBER 10, 1979 Chairman Satrom called the meeting to order and upon roll call, three members were present with Mr. Sondrall and Mrs. Wold being absent. Mrs. Stanton moved and Mr. Hendrickson seconded that the minutes of the previous be approved as written. Motion carried. Upon the recommendation of moved and Mrs. Stanton seconded for a culvert under County Road Burlington Northern Railroad be members present voting "Aye". Mrs. Stanton moved and Mr. Hendrickson seconded that the bridge in Section 11 of Bridge in Sec. 11 Leonard Township, which was destroyed by fire, be replaced with the County Drain Board payingof Leonard Twp. to 60% of the total cost and the County paying 40%. The motion carried on a roll call vote withpe replaced. all members present voting "Aye". Steve Grindberg, County Road Superintendent, Mr. Hendrickson that the agreement with Duane Grimstvedt and William Selberg 17 in Sections 29 and 30 of Reed Township south of the approved. The motion carried on a roll call vote with all meeting! I ! Culvert under C17 ~n Reed Township [to be installed diagonally.