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<br />PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS <br />OF CASS COUNTY, NORTH DAKOTA <br /> <br />5831 <br /> <br />co>,;; <br /> <br />REGULAR MEETING OF CASS COUNTY COMMISSIONERS <br /> <br />JANQARY 2, 1980 <br /> <br />Chairman Satrom called the meeting to order and upon roll call, all members <br />were present. <br /> <br />An Invocation was given by Mr. Satrom. <br /> <br />Mr. Hendrickson moved and Mrs. Wold seconded that the minutes of the previous <br />meeting be approved as written. Motion carried. <br /> <br />Mrs. Wold moved and Mr. Sondrall seconded that Mrs. Stanton be elected Chairman <br />of the Board of Cass County Commissioners for 1980. The motion carried on a roll call <br />vote with all members voting "Aye". <br /> <br />Mr. Hendrickson moved and Mr. Satrom seconded that Mr. Sondrall be elected <br />Vice Chairman of the Board for 1980. The motion carried on a roll call vote with <br />all members voting "Aye". <br /> <br />Upon the recommendation of the County Road Superintendent, Mr. Satrom moved and <br />Mrs. Wold seconded that a bridge between Section 30, Noble Township, and Section" 25, <br />Kinyon Township, be replaced with a structural plate pipe arch at an estimated cost <br />of $5,500.00; and that a bridge between Sections 28~29, Noble Township, be replaced" <br />with a structural plate pipe arch at an estimated cost of $6,500.00. The motion carried <br />on a roll call vote with all members voting "Aye". <br /> <br />Mr. Grindberg reported that there will be a meeting on January 4th at 10:00 A.M. <br />at the Cassel ton City Hall regarding the County Road 5 bridge. <br /> <br />Mr. Grindberg also reported that there will be a bridge letting on January 3rd <br />at 2:30 P.M. at the County Shop for bridge replacement between Sections 30-31, <br />Reed Township. <br /> <br />Mr. Hendrickson moved and Mr. Satrom seconded that Mr. Sondrall be authorized <br />to attend the National Association of CQunties meeting in Denver, Colorado, on <br />January 10th along with the County Road Superintendent. The motion carried <br />on a roll call vote with all members voting "Aye". <br /> <br />The Auditor read a letter from residents of Highland Township expressing their <br />appreciation for the County rebuilding the bridge between Sections 14 and 15, with a <br />special thanks to Steve Grindberg, County Road Superintendent. <br /> <br />Upon the recommendation of Mr. Grindberg, Mr. Satrom moved and Mr. Sondrall <br />seconded that the Chairman be authorized to sign the Construction and Maintenance <br />Agreement with the State Highway Department for a section of road on 52nd Avenue South <br />from University Drive to Interstate 29. The motion carried on a roll call vote <br />with all members voting "Aye". <br /> <br />Upon the request of Attorney Duane Breitling representing the Cass County <br />Drain Board, Mr. Sondrall moved and Mr. Satrom seconded that Mr. Clarence Discher <br />be appointed as an alternate member on the Cass County Drain Board. The motion carried <br />on a roll call vote with all members voting "Aye". <br /> <br />Annual Appointments were made by the Board as follows: <br /> <br />Mrs. Wold moved and Mr. Hendrickson seconded that Frank Richard be reappointed <br />County Surveyor. The motion carried on a roll call vote with all members voting "Aye". <br /> <br />Mr. Hendrickson moved and Mr. Satrom seconded that Gordon Sletmoe be reappointed <br />Disaster Emergency Services Director. The motion carried on a roll call vote with <br />all members voting "Aye". <br /> <br />Mr. Sondrall moved and Mrs. Wold seconded that John Meyer be reappointed <br />Veterans Service Officer. The motion carried on a roll call vote with all members <br />voting "Aye". <br /> <br />Mr. Satrom moved and Mrs. Wold seconded that Steve Grindberg be reappointed <br />County Road Superintendent. The motion carried on a roll call vote with all members <br />I voting "Aye". <br /> <br />Mr. Sondrall moved and Mr. Satrom seconded that C. C. Stevens and Keith Monilaws <br />be reappointed to the County Park Board. The motion carried on a roll call vote <br />with all members voting "Aye". <br /> <br /> <br /> <br /> <br /> <br />for <br /> <br />Chm. <br /> <br />iBridges in <br />iNoble & Kinyon <br />!Townships to be <br />:replaced <br /> <br />;Mtg. at Cassel ton <br />,re: C5 bridge <br /> <br />I <br />,Bids to be opened <br />,for bridge replacE <br />iment in Reed Twp. <br />I <br />iMr. Sondrall to <br />I a t tend NACo <br />I , , <br />Imeet~ng ~n Denver <br /> <br />ILetter from <br />iHighland Twp. re: <br />Ibridge repair <br />1 <br />iChm. auth. to <br />jsign Constr. & <br />iMaint. agreement <br />!with St. Hwy. Dpt. <br />I <br />I <br />i <br />iClarence Discher <br />!apptd. as <br />[alternate to <br />lCo. Drain Board <br /> <br />! Annual appts., <br /> <br />Imade <br />