<br />5886
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<br />PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS
<br />OF CASS COUNTY, NORTH DAKOTA
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<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.
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<br />Courthouse Addi-
<br />tion--Disc. on
<br />financing.
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<br />Office Appts. of
<br />County Judge
<br />Donald Cooke.
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<br />CENTRE.--grant
<br />app. signed to
<br />LEC.
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<br />Det. Center--Disc.
<br />on insulation for:
<br />roo f. i
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<br />Resig. of Kenneth I
<br />Larson from Red I
<br />River Land-ND. I
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<br />.Howard Qually re-;
<br />appointed to SE :
<br />Cass Water Mngrn. i
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<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.
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<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".
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<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
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<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.
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<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".
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<br />Upon motion by Mrs. Stanton and second by Mrs. Wold, the meeting was adjourned.
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<br />ADJOURNED MEETING OF CASS COUNTY COMMISSIONERS
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<br />NOVEMBER 28, 1979
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<br />Chairman Satrom called the meeting to order and upon roll call, four members were
<br />present with Mrs. Wold being absent.
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<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".
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<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.
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<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.
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<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".
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