12-12-1979 - Laserfiche WebLink

PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS OF CASS COUNTY, NORTH DAKOTA 588~) '~'~~~'~C~'::::-:~-~~~=~=M';t;~:~-rJ;.Rl.~i';iE-f.i~~~~~!.ill~:::~-=~~~"_:~':~;~::::'~~~~~.~~~~~~~~~~~:.~::~~~~~.._,~~,__.~=_.' . '__.n_..__..._ .-----..~.___..___.. +.___",_._.. _,,_... ......_....__ . u --.------.-.. I Renewal of Count' Beer & Liquor " Licenses for 198( I I I ! Mrs. Wold moved and Mrs. Stanton seconded that the Board approve the following applica- tions for renewing County Beer and Liquor Licenses 'for 1980: The motion carried on a roll call vote with all members voting "Aye". Hickson Bar and Lounge Oxbow Country Club (On Sale Only) James Boisture - Casselton Clerk of Court County Court Register of Deeds Sheriff $ 2,567.00 $20,810.62 $ 9,801.30 $ 3,189.21 I I I League Club be Gambling permit carried on a rOll~ssued to wild ~ice Horseshoe 'League. ! Monthly Reports I I I ! ~. ~" Mrs. Wold moved and Mrs. Stanton seconded that the Wild Rice Horseshoe I granted a gambling permit to hold a raffle on January 30, 1980. The motion call vote with all members voting "Aye". Mrs. Wold moved and Mrs. Stanton seconded that the following Officer's Reports for the month of November be received and filed: The motion carried on a roll call vote with all members voting "Aye". A letter was received from the State Highway Department regarding a Construction and Maintenance Agreement for the surfacing of 52nd Avenue South from University Drive to 1-29. Upon discussion, Mrs. Wold moved and Mrs. Stanton seconded that the letter from the State Highway Department be received and filed and referred to the County Road Superintendent for recommendation. The motion carried on a roll call vote with all members voting "Aye". I I I St.Hwy.Dept.-- agreement rec&filE ~or Const. & Main ,of 52nd Ave. S. Upon motion by Mrs. Wold and second by Mr. Sondrall, the meeting was adjourned. ADJOURNED MEETING OF CASS COUNTY COMMISSIONERS DECEMBER 19, 1979 I I i I I I present I I Chairman Satrom called the meeting to order and upon roll call, four members were with Mr. Sondrall being absent. I Mrs. Stanton moved and Mr. Hendrickson seconded that the minutes of the previous meetin~ be approved as written. Motion carried. i A letter was received by Mr. Steve Grindberg, County Road Superintendent, from the N~rt~5--agreement Dakota State Historical Society regarding an agreement with the Road Department. The kigned with Hist. agreement states that in the event that something of interest to the Society were found in Society regarding the process of grading County Road 5, in Dows Township, that they would be notified. Mr. ;rrading of road. Hendrickson moved and Mrs. Wold seconded that the Chairman be authorized to sign the agree- . ment with the Historical Society. The motion carried on a roll call vote with all members present voting "Aye". Mr. Grindberg reported that he received an estimate of $225,000.00 to put an l~" overla~6--cost est. on County Road 6 from Chaffee to Highway 18. received for over lay. ~ourthouse Addi- i tion--pete Hilleboe appeared re: use of mill levy. I I Joan Mikula, County Superintendent of Schools, appeared before the Board to recommend ~chool Reorg.Comm. the appointments of James Lee and Jack Marcil and the reappointments of Ralph Cameron and ~-appts. delayed H.G. Poulson to the School Reorganization Committee. Upon discussion, Mrs. Stanton suggeste~ntil Jan.2,1980. that these appointments and reappointments be delayed until January 2, 1980. Mr. Pete Hilleboe appeared before the Board regarding the three mill levy which was voted in for the Addition to the Courthouse and the remodeling of the present Courthouse. Mr. Hilleboe questioned the procedure of financing the Addition and remodeling of the Courthouse from the three mill levy. Upon discussion, the States Attorney stated that the Attorney General has been contacted regarding the matter and that a reply has not yet been received. A letter was received from Dr. D.H. Lawrence, County Coroner, announcing his retirement Coroner--to retire effective December 31, 1980. Dec. 31, 1980. I One bid was received from Nichelson Oil, Inc. for furnishing No.2 furnace oil for 1980.Bid for No.2 Upon discussion, Mr. Hendrickson moved and Mrs. Stanton seconded that the bid acceptance be fuel,acceptance delayed one week. The motion carried on a roll call vote with all members present voting delayed one week. "Aye". Mr. Lee Sprague, of Moore Engineering Company, presented a Plat of Willow Tree Park Plat of Willow Subdivision in the SE~ of Section 9, Reed Township, which is within the two-mile jurisdictionTree Park Subd. of the City of Fargo. Upon discussion, Mrs. Stanton moved and Mrs. Wold seconded that the signed with Chairman be authorized to sign the Plat with the stipulations set by the County Planning stipulations. Commission. The motion carried on a roll call vote with all members present voting "Aye". Mr. Hendrickson moved and Mrs. Stanton seconded that the County Offices close at 3:00 County Offices to o'clock P.M. on Monday, December 31. The motion carried on a roll call vote with all membersclose at 3pm on present voting "Aye". pecember 31. Upon motion by Mrs. Wold and second by Mr. Hendrickson, the meeting was adjourned.