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