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<br />'S~1'OG <br /> <br /> <br /> <br />PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS <br />OF CASS COUNTY, NORTH DAKOTA <br /> <br />_..h____M~_iQHT.~-ii.',-NT:'"Q.:!lO"..~...~a.ll,_ ~~-:D,-~~l" ___ <br /> <br />.---,-. ------" .---...---..--.-----..-.------. <br /> <br />Corres. re: youth: A letter from the North Dakota Job Service regarding funding available for <br />employment from I youth employment was referred to Marvin Witt, Executive Secretary of the Red River Valley <br />'ND Job Service Fair Association. <br /> <br />Houston Eng. auth; <br />to bury sewer andi <br />water main under , <br />C81 at Oxbow I: <br />Cntry. Club <br />i <br />Req. for Rd. Dept.! <br />to test gravel <br /> <br />C5 project disc. <br /> <br />John Nilles <br />resigning from <br />SE Mental Health <br /> <br />Bids for new <br />pickups for Rd. <br />Dept. <br /> <br />Supt. to Bldgs. & <br />Grounds auth. to <br />purchase riding <br />lawn mower <br /> <br />Vouchers apprvd. <br /> <br />Bids awarded for <br />pickups for <br />Road Dept. <br /> <br />Committee reports were given. <br /> <br />On motion by Mrs. Wold and seconded by Mr. Satrom, the meeting was adjourned. <br /> <br />REGULAR MEETING OF CASS COUNTY COMMISSIONERS <br /> <br />APRIL 2, 1980 <br /> <br />Chairman Stanton called the meeting to order and upon roll call, all members <br />were present. <br /> <br />Mr. Satrom moved and Mr. Hendrickson seconded that the minutes of the previous meeting <br />be approved as written. Motion carried. <br /> <br />Upon the recommendation of the County Road Superintendent, Mrs. Wold moved and <br />Mr. Satrom seconded that Houston Engineering Company be authorized to bury a sewage pipe <br />and water main under County Road 81 for the purpose of developing and constructing <br />sewer treatment facilities at the Oxbow Country Club. On roll call vote, the motion <br />carried unanimously. <br /> <br />Mr. Sondrall reported a request from Francis Hartl for the County Road Department <br />to test for gravel on his land southwest of Alice, and Mr. Grindberg stated that he will <br />contact Mr. Hartl. <br /> <br />Regarding the proposed County Road 5 project, the Board stated that if Mr. Wilfred <br />Marshall will not gra~t permission for the proposed channel change, the County <br />will not be able to proceed with the project. <br /> <br />A letter was received from Southeast Mental Health and Retardation Center proposing <br />three names for an appointment to the Board of Directors to replace Mr. John Nilles. <br />The matter will be placed on the agenda for April 9th. <br /> <br />The following bids were received for three new pickup trucks for the Cass County <br />Road Department: <br /> <br />W. W. Wallwork, Inc. <br />Hall GMC, Inc. <br /> <br />One other bid was received but it was not read since it did not contain a separate <br />envelope with the bidder's bond on the outside of the bid. <br /> <br />Mrs. Wold moved and Mr. Hendrickson seconded that the two bids for pickups <br />be received and referred to the County Road Superintendent for his recommendation. <br />On roll call vote, the motion carried unanimously. <br /> <br />Mrs. Wold moved and Mr. Hendrickson seconded that Alton Johnson, Superintendent of <br />Buildings and Grounds, be authorized to purchase a riding lawn mower with snow blower attach- <br />ment for the Courthouse grounds from Fargo Ford Tractor in the amount of $2,475.00. <br />On roll call vote, the motion carried unanimously. <br /> <br />Mrs. Wold moved and Mr. Hendrickson seconded that Vouchers No. 5225 through No. 6014 <br />and Revenue Sharing Vouchers No. 200 and No. 203 be approved pnd ordered paid. <br />On roll call vote, the motion carried unanimously. <br /> <br />On mot~on by Mrs. Wold and seconded by Mr. Hendrickson, the meeting was adjourned. <br /> <br />ADJOURNED MEETING OF CASS COUNTY COMMISSIONERS <br /> <br />APRIL 9, 1980 <br /> <br />Chairman Stanton called the meeting to order and upon roll call, all members <br />were present. <br /> <br />Mrs. Wold moved and Mr. Hendrickson seconded that the minutes of the previous meeting <br />be approved as written. Motion carried. <br /> <br />Upon the recommendation of the County Road Department, Mrs. Wold moved and <br />Mr. Satrom seconded that the Board accept the bid of W. W. Wallwork, Inc. for two <br />3/4 ton pickups and to accept the bid of Hall GMC for a one ton pickup for the <br />Cass County Road Department. On roll call vote, the motion carried unanimously. <br />