04-02-1980 - Laserfiche WebLink

'S~106 ,..,:-_~==...- - ----- - - i I i Corres. re: youth: employment from i -ND Job Service Houston Eng. auth; to bury sewer and 'I' water main under . C81 at Oxbow ' Cntry. Club I I Req. for Rd. Dept.i to test gravel I C5 project disc. John Nilles resigning from SE Mental Health Bids for new pickups for Rd. Dept. Supt. to Bldgs. & Grounds auth. to purchase riding lawn mower Vouchers apprvd. Bids awarded for pickups for Road Dept. PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS OF CASS COUNTY, NORTH DAKOTA .. _K,N'laH!. ~~!,.!'IN~:~.:...~..~ao,_ N.~-D;_~~lll~ __=-':'_'_~'_'_~h_=--='~'- A letter from the North Dakota Job Service regarding funding available for youth employment was referred to Marvin Witt, Executive Secretary of the Red River Valley Fair Association. Committee reports were given. On motion by Mrs. Wold and seconded by Mr. Satrom, the meeting was adjourned. REGULAR MEETING OF CASS COUNTY COMMISSIONERS APRIL 2, 1980 Chairman Stanton called the meeting to order and upon roll call, all members were present. Mr. Satrom moved and Mr. Hendrickson seconded that the minutes of the previous meeting be approved as written. Motion carried. Upon the recommendation of the County Road Superintendent, Mrs. Wold moved and Mr. Satrom seconded that Houston Engineering Company be authorized to bury a sewage pipe and water main under County Road 81 for the purpose of developing and constructing sewer treatment facilities at the Oxbow Country Club. On roll call vote, the motion carried unanimously. Mr. Sondrall reported a request from Francis Hartl for the County Road Department to test for gravel on his land southwest of Alice, and Mr. Grindberg stated that he will contact Mr. Hartl. Regarding the proposed County Road 5 project, the Board stated that if Mr. Wilfred Marshall will not gra~t permission for the proposed channel change, the County will not be able to proceed with the project. A letter was received from Southeast Mental Health and Retardation Center proposing three names for an appointment to the Board of Directors to replace Mr. John Nilles. The matter will be placed on the agenda for April 9th. The following bids were received for three new pickup trucks for the Cass County Road Department: W. W. Wallwork, Inc. Hall GMC, Inc. One other bid was received but it was not read since it did not contain a separate envelope with the bidder's bond on the outside of the bid. Mrs. Wold moved and Mr. Hendrickson seconded that the two bids for pickups be received and referred to the County Road Superintendent for his recommendation. On roll call vote, the motion carried unanimously. Mrs. Wold moved and Mr. Hendrickson seconded that Alton Johnson, Superintendent of Buildings and Grounds, be authorized to purchase a riding lawn mower with snow blower attach- ment for the Courthouse grounds from Fargo Ford Tractor in the amount of $2,475.00. On roll call vote, the motion carried unanimously. Mrs. Wold moved and Mr. Hendrickson seconded that Vouchers No. 5225 through No. 6014 and Revenue Sharing Vouchers No. 200 and No. 203 be approved and ordered paid. On roll call vote, the motion carried unanimously. On motton by Mrs. Wold and seconded by Mr. Hendrickson, the meeting was adjourned. ADJOURNED MEETING OF CASS COUNTY COMMISSIONERS APRIL 9, 1980 Chairman Stanton called the meeting to order and upon roll call, all members were present. Mrs. Wold moved and Mr. Hendrickson seconded that the minutes of the previous meeting be approved as written. Motion carried. Upon the recommendation of the County Road Department, Mrs. Wold moved and Mr. Satrom seconded that the Board accept the bid of W. W. Wallwork, Inc. for two 3/4 ton pickups and to accept the bid of Hall GMC for a one ton pickup for the Cass County Road Department. On roll call vote, the motion carried unanimously.