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<br />PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS
<br />OF CASS COUNTY, NORTH DAKOTA
<br />
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<br />
<br />ADJOURNED MEETING OF CABS COUNTY COMMISSIONERS
<br />
<br />AUGUST 20, 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. Satrom seconded that the minutes of the previous meeting
<br />be 'approved as written. Motion carried.
<br />
<br />Several road matters were discussed with Steve Grindberg, County Road Superintendent.
<br />He stated that there are three projects which can be repaired with flood money and they
<br />must be completed within a month. Therefore, the repair of the bridge between
<br />Sections 35-36, Barnes Township, on 25th Street South extended will be started in about
<br />one month after these flood projects are completed.
<br />
<br />Mr. Sondrall and the
<br />paving the road at Woods.
<br />road construction program
<br />of budget funds.
<br />
<br />County Road Superintendent received telephone calls regarding
<br />Mr. Grindberg stated that the project was on the proposed
<br />for this year, but it cannot be done now with the lack
<br />
<br />Mrs. Wold moved and Mr. Hendrickson seconded that the Board grant a "Favorable Review"
<br />'on the Metropolitan Council of Governments A-95 Review for the Southeastern North Dakota
<br />Community Action Agency for solar equipment ,design and distribution. On roll call vote,
<br />the motion carried with Mr. Satrom opposing.
<br />
<br />Attorney Mike Miller appeared before the Board representing the Fargo Jaycees, whereby
<br />they are requesting a permit from the Board of County Commissioners to sell beer at the
<br />NDSU Agricultural Farm near Casselton for one day on August 28, 1980. The States Attbrney
<br />read from the North Dakota Century Code stating that the local governing body of the city
<br />or county, this being the Cass County Commission in this instance, and the Attorney General
<br />may by a special permit grant approval for a license for up to three days.
<br />
<br />Mr. Hendrickson moved and Mrs. Wold seconded that the County Commission authorize
<br />the issuance of a permit to the Fargo Jaycees for one day to sell beer at the NDSU
<br />Agricultural Farm near Casselton in 'Everest Township on August 28, 1980, at a cost of
<br />$10.00 for the permit; provided that the Fargo Jaycees obtain approval from the
<br />North Dakota State University and from the State Attorney General's Office. On roll call
<br />vote, the motion carried unanimously. _
<br />
<br />Mrs. Wold moved, and Mr. Hendrickson seconded that the gambling permit for the National
<br />Multiple Sclerosis Society-Northland Chapter be renewed on a quarterly basis for the period
<br />of August 25, 1980, through December 31, 1980, at the Watering Hole in Wild Rice,
<br />North Dakota. On roll call vote, the motion carried ~animouslY. ,
<br />
<br />Architect Irv Holman appeared before the Board to discuss the repair of the chimney
<br />which is attached to the Jail. He stated that it would cost approximately $10,000 more to
<br />restore the present stone at the top of the chimney if the Commission were interested
<br />in maintaining the historic value, than it would cost to repair it with a similar color
<br />of brick. Mr. Satrom moved and Mrs. Wold seconded that the Commission agrees with the
<br />decision of the Buildings and Grounds Committee, Mr. Sondrall and Mr. Hendrickson,
<br />to repair the Jail chimney with bricks. On roll call vote, the motion carried unanimously.
<br />
<br />Mrs. Wold moved and Mr. Hendrickson seconded that the monthly reports for July
<br />be received and filed: On roll call vote, the motion carried unanimously.
<br />
<br />North Cass Water Management District
<br />Rush River Water Management District
<br />Maple River Water Management District
<br />Southeast Cass Water Management District
<br />Cass County Veterans Service
<br />
<br />Correspondence was read and committee reports were given.
<br />
<br />On motion by Mr. Satrom and seconded by Mrs. Wold, the meeting was adjourned.
<br />
<br />ADJOURNED MEETING OF cAss COUNTY COMMISSIONERS
<br />
<br />AUGUST 27, 1980
<br />
<br />Chairman Stanton called the meeting to order and upon roll call, all members were presen .
<br />
<br />Mr. Satrom moved and Mrs. Wold seconded that the minutes of the previous meeting
<br />be approved as written. Motion carried.
<br />
<br />
<br />
<br />59:~ 1
<br />
<br />Flood projects
<br />to be completed
<br />in one month--
<br />bridge in Barnes
<br />Twp. to be delaye(
<br />
<br />Disc. on paving
<br />road at Woods
<br />
<br />A-95 Review for
<br />CAA solar equip.
<br />,design & distrib.
<br />
<br />Fargo Jaycees
<br />req. permit to
<br />sell beer at
<br />NDSU Ag. Farm
<br />near Casselton
<br />
<br />Gambling Permit
<br />renewed for'
<br />MS Society on a
<br />quarterly basis
<br />
<br />Jail chimney
<br />to be repaired
<br />with bricks--est.
<br />,of $10,000 more
<br />lto repair it with
<br />the orig. stone
<br />
<br />Monthly Reports
<br />for July
<br />
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