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<br />PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS <br />OF CASS COUNTY, NORTH DAKOTA <br /> <br />5879 <br /> <br />'n ,_0.. ,:"--, - .:,:"",!.!.;".,..",:""~;:~-=;;;,~,,.:,~ ' .':'~:.=..o~__~~.._..~~"::,,~,_:,,,,:,:_~'::":~:::_ -.:.;,:' :, -::....~_" ..: ,::,_:-:....,: :;:::::.:,:::..:....,:,.:;",=~~___ ,;;..~::::..: :=::"'~"':=~o "'__:'':'=~":,! <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 />