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<br />PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS
<br />OF CASS COUNTY, NORTH DAKOTA
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<br />5888
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<br />Mrs. Wold moved and Mrs. Stanton seconded that the Board approve the following applica- kenewal of Count'
<br />tions for renewing County Beer and Liquor Licenses for 1980: The motion carried on a roll Beer & Liquor .
<br />call vote with all members voting "Aye". Licenses for 198(
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<br />Hickson Bar and Lounge
<br />Oxbow Country Club (On Sale Only)
<br />James Boisture - Casselton
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<br />Clerk of Court
<br />County Court
<br />Register of Deeds
<br />Sheriff
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<br />$ 2,567.00
<br />$20,810.62
<br />$ 9,801.30
<br />$ 3,189.21
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<br />League Club be ~ambling permit
<br />carried on a roll~ssued to Wild
<br />~ice Horseshoe
<br />!League.
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<br />Monthly Reports
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<br />,St. Hwy. Dept.--
<br />agreement rec&filE
<br />Ifor Const. & Main
<br />;Of 52nd Ave. S.
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<br />Mrs. Wold moved and Mrs. Stanton seconded that the Wild Rice Horseshoe
<br />granted a gambling permit to hold a raffle on January 30, 1980. The motion
<br />call vote with all members voting "Aye".
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<br />Mrs. Wold moved and Mrs. Stanton seconded that the following Officer's Reports for the
<br />month of November be received and filed: The motion carried on a roll call vote with all
<br />members voting "Aye".
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<br />A letter was received from the State Highway Department regarding a Construction and
<br />Maintenance Agreement for the surfacing of 52nd Avenue South from University Drive to 1-29.
<br />Upon discussion, Mrs. Wold moved and Mrs. Stanton seconded that the letter from the State
<br />Highway Department be received and filed and referred to the County Road Superintendent for
<br />recommendation. The motion carried on a roll call vote with all members voting "Aye".
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<br />Upon motion by Mrs. Wold and second by Mr. Sondrall, the meeting was adjourned.
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<br />ADJOURNED MEETING OF CASS COUNTY COMMISSIONERS
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<br />DECEMBER 19, 1979
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<br />Chairman Satrom called the meeting to order and upon roll call, four members were
<br />with Mr. Sondrall being absent.
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<br />A letter was received by Mr. Steve Grindberg, County Road Superintendent, from the
<br />Dakota State Historical Society regarding an agreement with the Road Department. The
<br />agreement states that in the event that something of interest to the Society were found in
<br />the process of grading County Road 5, in Dows Township, that they would be notified. Mr.
<br />Hendrickson moved and Mrs. Wold seconded that the Chairman be authorized to sign the agree-
<br />ment with the Historical Society. The motion carried on a roll call vote with all members
<br />present voting "Aye".
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<br />Mrs. Stanton moved and Mr. Hendrickson seconded that the minutes of the previous meetinJ
<br />be approved as written. Motion carried. l
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<br />Nortl1=5--agreement
<br />pigned with Hist.
<br />Society regarding
<br />rrading of road.
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<br />Mr. Grindberg reported that he received an estimate of $225,000.00 to put an l~" overlaiC6--cost est.
<br />on County Road 6 from Chaffee to Highway 18. keceived for over
<br />l.ay.
<br />courthouse Addi-
<br />i tion--Pete
<br />Hilleboe appeared
<br />re: use of mill
<br />levy.
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<br />Joan Mikula, County Superintendent of Schools, appeared before the Board to recommend ~chool Reorg.Comm.
<br />the appointments of James Lee and Jack Marcil and the reappointments of Ralph Cameron and ~-appts. delayed
<br />H.G. Poulson to the School Reorganization Committee. Upon discussion, Mrs. Stanton suggeste~ntil Jan.2,1980.
<br />that these appointments and reappointments be delayed until January 2, 1980.
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<br />Mr. Pete Hilleboe appeared before the Board regarding the three mill levy which was
<br />voted in for the Addition to the Courthouse and the remodeling of the present Courthouse.
<br />Mr. Hilleboe questioned the procedure of financing the Addition and remodeling of the
<br />Courthouse from the three mill levy. Upon discussion, the States Attorney stated that the
<br />Attorney General has been contacted regarding the matter and that a reply has not yet been
<br />received.
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<br />A letter was received from Dr. D.H. Lawrence, County Coroner, announcing his retirement
<br />effective December 31, 1980.
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<br />Coroner--to retire
<br />pec. 31, 1980.
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<br />One bid was received from Nichelson Oil, Inc. for furnishing No.2 furnace oil for 1980.Bid for No.2
<br />Upon discussion, Mr. Hendrickson moved and Mrs. Stanton seconded that the bid acceptance be fuel,acceptance
<br />delayed one week. The motion carried on a roll call vote with all members present voting delayed one week.
<br />"Aye".
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<br />Mr. Lee Sprague, of Moore Engineering Company, presented a Plat of Willow Tree Park Plat of Willow
<br />Subdivision in the SE~ of Section 9, Reed Township, which is within the two-mile jurisdictionTree Park Subd.
<br />of the City of Fargo. Upon discussion, Mrs. Stanton moved and Mrs. Wold seconded that the signed with
<br />Chairman be authorized to sign the Plat with the stipulations set by the County Planning stipulations.
<br />Commission. The motion carried on a roll call vote with all members present voting "Aye".
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<br />Mr. Hendrickson moved and Mrs. Stanton seconded that the County Offices close at
<br />o'clock P.M. on Monday, December 31. The motion carried on a roll call vote with all
<br />present voting "Aye".
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<br />Upon motion by Mrs. Wold and second by Mr. Bendrickson, the meeting was adjourned.
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<br />3:00 County Offices to
<br />membersclose at 3pm on
<br />pecember 31.
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