12-12-1979 - Laserfiche WebLink

5888 PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS OF CASS COUNTY, NORTH DAKOTA Renewal of County I Beer and Liquor I "Licenses for 1980! i I .1 Monthly Reports. -- ---_.~. - ~-==. _.... -- _KN!Q!!.f.1~I, ':'.T:'.~ ,Q_f~"d_o/'_,\Qg, _N,'-~_22I!.!1Ul ,;.c~'~'-~.~=:..:c...:..;.~::.::....:; Ruby Stensrud - Embden Warren Tavern - Warren Township Red River Valley Fair Association Roger J. Morris (Beer Only) Mrs. Wold moved and Mr. Hendrickson seconded that the following Monthly Reports be received and filed: The motion carried on a roll call vote with all members voting "Aye". (Beer Only) Rush River Water Management District Maple River Water Management District Southeast Cass Water Management District North Cass Water Management District Veterans Service Officers Report Resignation of Mrj Mrs. W<:>ld mo,;,ed a~d Mrs. Stanton seconded that the resignation of Mr. E.M. Gregory E.M. Gregory from; from the Garrlson Dlverslon Conservancy District Board be accepted with regret. The motion Garrison,Div. i carried on a roll call vote with all members voting "Aye". accptd.Wlth regre~. Coun~y Judg~ ,:uth;, Coun::y,Judge Donald Cooke app~a~ed befor~ the Board to request an increase in funds t< to hlre addltlonalhlre an addltlonal person for the Crlminal Sectlon of the Court. Upon discussion, Mrs. Wold help. moved and Mrs. Stanton seconded that JUdge Cooke be authorized to hire an additional secre- tary. The motion carried on a roll call vote with all members voting "Aye". Approval of Bills. Plat of First Assembly Subd. :signed. Mrs. Wold moved and Mrs. Stanton seconded that Vouchers No. 2238 through Voucher No. 3186 and Revenue Sharing Voucher No. 193 be approved and ordered paid. The motion carried on a roll call vote with all members voting "Aye". Upon motion by Mrs. Wold and second by Mr. Sondrall, the meeting was adjourned. I , I, I I I ADJOURNED MEETING OF CASS COUNTY COMMISSIONERS DECEMBER 12, 1979 Chairman Satrom called the meeting to order and upon roll call, all members were present Mrs. Stanton moved and Mr. Sondrall seconded that the minutes of the previous meeting lbe approved as written. Motion carried. I ! Mrs. Stanton moved and Mrs. Wold seconded that the Chairman be authorized to sign the : Plat of the First Assembly Subdivision located in the NE~ of Section 26, Barnes Township, iwhich was reviewed by the County Planning Commission on December 12th. The motion carried I a roll call vote with all member voting "Aye". ' i on C-5--delegation I A delegation appeared before the Board regarding the replacement of a bridge on County ,re: bridge betweei,t Road 5 between the Village of Chaffee and the Wheatland Interchange. Upon discussion, Mrs. 'Chaffee & Wheat- I Wold suggested that the County Road Superintendent and a representative from Houston Engi- iland. I neering discuss the matter further with the State Highway Department and report to the Board at a later date. . C-6--delegation re: corrective .action & repair of road. ;CENTRE--Gran t 'Award signed. Annex Building-- report on safety inspection by County Safety Director. , A delegation appeared before the Board to present petitions requesting the County to ! take corrective action and repair on County Road 6 in the Chaffee-Lynchburg area. Upon i discussion, Mrs. Stanton moved and Mr. Hendrickson seconded that these petitions be received II and filed and that the Road Superintendent be authorized to acquire cost estimates on the i needed repairs. The motion carried on a roll call vote with all members voting "Aye". ! , Mrs. Wold moved and Mr. Hendrickson seconded that the Chairman be authorized to iGrant Award and Acceptance from the North Dakota Law Enforcement Council for CENTRE. !motion carried on a roll call vote with all members voting "Aye". i i Mr. Gordon Sletmoe, County Safety Director, presented a report to the Board on the re- i suIts of the inspection of the Annex Building which was made on December 7th with the Fire lDepartment. Upon discussion, Mrs. Wold moved and Mrs. Stanton seconded to accept the report iof the Safety Director and that he be authorized to acquire cost estimates on the proposed !recommendations and report to the Board at a later date. The motion carried on a roll call i vote with all members voting "Aye". sign the The ~ Garrison Diversion A letter was received from the States Attorney regarding the appointment of an elected --due to St. AttyJofficial to more than one position. Upon discussion, Mr. Hendrickson moved and Mrs. Wold opinion, appt. : seconded that due to the States Attorney's opinion, the appointment of a Board member to the :delayed until iGarrison Diversion Conservancy District be delayed unitl January 2, 1980, at 10:30 A.M. The ,January 2,1980. [motion carried on a roll call vote with all members voting "Aye". i SE Mental Health i Mrs. Stanton moved and Mrs. Wold seconded that Mrs. Lois Sinner be appointed as a Board --Mrs. Lois Sinner member to the Southeast Mental Health and Retardation Center to fill the unexpired term of ~pptd to Board. IMrs. Jean Guy. The motion carried on a roll call vote with Mr. Hendrickson and Mr. Sondrall I iopposing. I ! i i I i ,