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<br />5886 <br /> <br /> <br /> <br /> <br />PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS <br />OF CASS COUNTY, NORTH DAKOTA <br /> <br />'-===='~='""'::';':;-'~'=,""":"''''''-- <br /> <br />i <br />r <br />I <br />I <br />I <br />I <br />SE Mental Health-+ Discussion was held on the appointment of a Board member to the Southeast Mental Health <br />Disc. on appt. tol and Retardation Center to replace Mrs. William Guy who has resigned. Mrs. Stanton suggested <br />Board. I that the matter be brought up at the Welfare Board Meeting and that action be delayed until <br />I next week. <br /> <br />. ,.~=...-_._---=-------_...,-,._~_._.._( <br /> <br />I <br />r <br /> <br />Courthouse Addi- <br />tion--Disc. on <br />financing. <br /> <br />Office Appts. of <br />County Judge <br />Donald Cooke. <br /> <br />CENTRE.--grant <br />app. signed to <br />LEC. <br /> <br />Det. Center--Disc. <br />on insulation for: <br />roo f. i <br />I <br /> <br />Resig. of Kenneth I <br />Larson from Red I <br />River Land-ND. I <br />f <br /> <br />.Howard Qually re-; <br />appointed to SE : <br />Cass Water Mngrn. i <br />; <br />I <br />I <br />I <br />I <br />i <br /> <br />Abatement for <br />Elizabeth Gorden <br />,referred to Reed <br />:Twp. <br />Census Bureau-- <br />'request for info. i <br />re: Complete Count <br />Committee. <br /> <br />_,..___..~N!!!~!_ 'R.l~~~."f.~':~a9;~"_~'P',",~.!~LII._.-=:.=-___....-::=':=-_ <br /> <br />="'"----. <br /> <br />"__ "._._ n-=___."._.._...__-= <br /> <br />"'.--'--"-"'---'-'----'.-.,..-.,- -.. <br /> <br />Mr. John Wambheim appeared to discuss, with the Board, what procedure will be used to <br />finance the Addition to the Courthouse and 'the remodeling of the present Courthouse. Upon <br />discussion, the Auditor stated that the matter was being investigated. <br /> <br />Mrs. Wold moved and Mr. Hendrickson seconded that the <br />made by County Judge Donald Cooke for Doris Flaig as Clerk <br />as Second Deputy for the Criminal Division, and Ruth Brant <br />Small Claims and Mental Division. The motion carried on a <br />voting "Aye". <br /> <br />Board approve the appointments <br />of the County Court, Linda Rogers <br />as Second Deputy of the Civil, <br />roll call vote with all members <br /> <br />Mrs. Wold moved and Mrs. Stanton seconded that the Chairman be authorized to sign the <br />grant application to the North Dakota Law Enforcement Council for the operating expenses of <br />CENTRE. The motion carried on a roll call vote with all members voting "Aye". <br /> <br />Mr. Vern Hunter from Hunter and Grobe Architects, appeared before the Board regarding <br />insulation for the roof of the Juvenile Detention Center Building. Upon discussion, Mrs. <br />Wold suggested that Mr. Hunter be contacted at a later date after the matter has been dis- <br />cussed further. <br /> <br />Mrs. Stanton moved and Mrs. Wold seconded that the resignation of Mr. Kenneth P. Larson <br />as a member of the Board of Red River Land-North Dakota, be accepted with regret. The motio <br />carried on a roll call vote with all members voting "Aye". <br /> <br />Mr. Hendrickson moved and Mrs. Stanton seconded that Mr. Howard Qually be reappointed t, <br />the Southeast Cass Water Management Board. The motion carried on a roll call vote with all <br />members voting "Aye".- <br /> <br />Mrs. Stanton moved and Mrs. Wold seconded that the Application for Abatement and Settle' <br />ment of Taxes for Elizabeth Gorden be received, filed, and referred to Reed Township. The <br />motion carried on a roll call vote with all members voting "Aye". <br /> <br />A letter was received from the United States Department of Commerce Bureau of the Cen- <br />sus regarding the 1980 Census. Mrs. Wold moved and Mr. Hendrickson seconded that the Board <br />request more information from the Bureau of Census regarding organization of a Complete <br />Count Committee. The motion carried on 'a roll call vote with all members voting "Aye". <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 />NOVEMBER 28, 1979 <br /> <br />Chairman Satrom called the meeting to order and upon roll call, four members were <br />present with Mrs. Wold being absent. <br /> <br />Mrs. Stanton moved and Mr. Hendrickson seconded that the minutes of the previous meetins <br />be approved as written. Motion carried. <br /> <br />.CIO--Ed Steffes' Upon the recommendation of Steve Grindberg, County Road Superintendent, Mr. Hendrickson <br />authorized to usel moved and Mrs. Stanton seconded that Mr. E~ Steffes be aU~horized,to use the ditch along , <br />ditch for drainage.County Road 10, north of Mapleton, for dralnage. The motlon carrled on a roll call vote Wltt <br />I all members, present voting "Aye". <br /> <br />SE Mental Health-~ Mr. Sondrall stated that the matter of appointing a member to the Board of the South- <br />disc. on appt. ! east Mental Health and Retardation Center was discussed at the Welfare Board Meeting. Upon <br />Board Member; i discussion, Mrs. Stanton suggested that the Southeast Mental Health and Retardation Center <br />delayed one week. I Board be contacted and that action on the matter be delayed until next week. <br />' I <br />Gambling Permit--I Susan Stangeland, representing the NationalMultiple Sclerosis Society-Northland Chapter, <br />renewal issued tor appeared before the Board to request renewal of a gambling permit, which was effective <br />Multiple Sclerosis September 1, 1979 through December 1, 1979, to hold games of chance at the Watering Hole in <br />Society-Northland! Wild Rice. Mr. Hendrickson moved and Mrs. Stanton seconded that a gambling permit be issued <br />Chapter. I to the National Multiple Sclerosis Society-Northland Chapter for a period of 90 days beginnin <br />,! December 1, 1979. The motion carried on a roll call vote with all members present voting. <br />"Aye". <br /> <br />Annex Building-- i <br />petition receivedi <br />from employees . <br />re: safety of <br />premises. <br /> <br />Mr. Sondrall presented a petition from the employees of the Cass County Annex regarding <br />safety of the premises. Upon the request of Mr. Sondrall, Mr. Clair Berg, a member of the <br />Welfare Board, appeared to state his support of installing fire alarms, battery operated <br />lighting, and fire drills at the Annex building. Upon discussion, Mr. Hendrickson moved and <br />Mrs. Stanton seconded that Mr. Sondrall, Mr. Sletmoe, Mr. Alton Johnson, and Mr. Berg be <br />authorized to look into the matter further. The motion carried on a roll call vote with all <br />members present voting "Aye". <br />