01-09-1980 - Laserfiche WebLink

PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS OF CASS COUNTY, NORTH DAKOTA i/::;.""~'(!..ib 't.> ''-''(,} 0';:) ..'.c'=-_o~~~_._~o'~c'", "!."'_"~2_~!, ""';:-~!~=~O-'-.-.O=~~__-_~__-_-,~~-.o,_=_". -=""~~_==o,__ -:,~==~::-::-:;:;:.;.:.;;~:=~==c=~",:;;,_ ---::'::;;';;;;;::~~==:,---- .. ~===~.._- -"=;1~ __ _:..:-;;:;;;"~:::_,:==,;;:;;_; __~~,,' At the call of the question, the motion to appoint Lawrence Baarstad to the Garrison Diversion Board failed on a roll call vote with Mrs. Wold, Mr. Hendrickson and Mr. Sondrall opposing. Mrs. Wold moved and Mr. Sondrall seconded that Mr. Hendrickson be appoihted 'to the Board of Directors of the Garrison Diversion Conservancy District to fill the unexpired term of Mr. E. M. Gregory. The motion carried on a roll call vote with Mr. Satrom and Mrs. Stanton opposing. Mr. Lee Sprague from the Moore Engineering Company presented a proposal for a !sewage collection system for a small rural development south of Kindred. Sanitarian Richard Brumfield stated that he is in favor of this project. Mrs. Wold moved and Mr. Satrom seconded that the Board has reviewed and approves the grant application to the Farmers Home Administration for the sewage collection system. The motion carried on a roll call vote with all members voting "Aye". i I isewage collection :system reviewed ifor development south of Kindred Upon the request of Sheriff Rudnick, Mrs. Wold moved and Mr. Hendrickson seconded that the Chairman be authorized to sign the Grant Application to the North Dakota Law Enforcement Council for continued funding of the Work Release Coordinator for the Jail, the cost to the County being $9,490.36. The motion carried on a roll call vote with all members voting "Aye". i iGrant Appl. to :LEC for cont. ifunding of Work !Release Coord. On motion by Mr. Hendrickson and seconded by Mrs. Wold, the meeting was adjourned. ADJOURNED MEETING OF CASS COUNTY COMMISSIONERS JANUARY 16, 1980 Chairman Stanton called the meeting to order and four members were present, Mr. Hendrickson being absent. Mrs. Wold moved and Mr. Satrom seconded that the minutes of the previous meeting be approved as written. Motion carried. Upon the recommendation of the County Road Superintendent, Mr. Satrom moved and Mrs. Wold seconded that the Road -Department's equipment rental rates be increased by 25%. The motion carried on a roll call vote with all members voting "Aye". Rd. Dept. equip- ment rental ratffi increased Mr. Grindberg and Mr. Sondrall reported on the National Association of Counties ,meeting they attended in Denver, Colorado, on January 10th and lIth concerning ibridge funds to the Counties. Upon the request of Attorney Duane Breitling appearing on behalf of the Cass County Drain Board, Mr. Sondrall moved and Mr. Satrom seconded that the Chairman and the Auditor be authorized to sign right of way easements to the State Highway Department for their project at 52nd Avenue South between Interstate 29 and Highway 81 south of Fargo. The motion carried on a roll call vote with all members voting "Aye". Report on mtg. of NACo in Denver Chm. auth. to sign R/W ease- ments with St. Hwy. Dept. for drain right of way Mr. Phil Johnson appeared before the Board representing the North Dakota Savings and Loan League to request the County's cooperation in obtaining a clarification of the law on the investment authority for counties and other political subdivisions. Mrs. Wold moved and Mr. Satrom seconded that the Cass County Board of Commissioners 'go on record as authorizing Mr. Phil Johnson to represent Cass County in a Declaratory Judgement Action regarding investment of public funds, at no expense to the County. The motion carried on a roll call vote with all members voting "Aye". County to parti- cipate in Declaratory Judgement Action re: investment of public funds Mr. Satrom moved and Mr. Sondrall seconded that the Application for Abatement and Settlement of Taxes submitted by Leonard and Inez Rath be received, filed and referred to Stanley Township. The motion carried on a roll call vote with all members voting "Aye". Abate. for Leonard Rath referred to Stanley Twp. On motion by Mrs. Wold and seconded by Mr. Satrom, the meeting was adjourned. ADJOURNED MEETING OF CASS COUNTY COMMISSIONERS JANUARY 23, 1980 Chairman Stanton called the meeting to order and upon roll call, all members ,were present. Mr. Satrom moved and Mr. Sondrall seconded that the minutes of the previous meeting be approved as written. Motion carried.