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<br />PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS
<br />OF CASS COUNTY, NORTH DAKOTA
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<br />
<br />593:3
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<br />Mr. Satrom moved and Mrs. Wold seconded that the Auditor be authorized to sign
<br />the change order in the amount of $12,359.00 to J. E. Krieg & Sons, Inc. for under-pinning
<br />on the north foundation wall of the present Courthouse. On roll call vote, the motion
<br />carried with all members present voting "Aye".
<br />
<br />Mrs. Wold moved and Mr. Hendrickson seconded that the Vice Chairman be authorized
<br />'to sign the utility permit with Cass County Electric to bury cable on County Road 17
<br />in the NW~ of Section 5, Reed Township. On roll call vote, the motion carried with all
<br />'members present voting "Aye".
<br />
<br />Committee reports were given.
<br />
<br />Mrs. Wold moved and Mr. Hendrickson seconded that Vouchers No. 8782 through No. 9373
<br />'and Revenue Sharing Vouchers No. 217-219 be approved and ordered paid. On roll call vote,
<br />the motion carried unanimously.
<br />
<br />Discussion continued on the appointment of Mrs. Fred Hector to the City of Fargo
<br />Planning Commission as rural representation from the two-mile extra territorial jurisdiction.
<br />Mrs. Stanton stated that she attended the meeting of the Fargo Planning Commission
<br />this morning, and Mrs. Hector is now serving on the Board. A telephone call was received
<br />this morning from the Chairman of Reed Township stating that the Reed Township Board
<br />of Supervisors would like to have representation on the Fargo Planning Commission,
<br />,and they recommended Harold Gill since he has an attorney's opinion that he maintains
<br />residence in the township also as this is his voting precinct. Discussion continued
<br />'on the legality of Mrs. Hector's appointment. Mr. Satrom moved and Mr. Sondrall seconded
<br />that the discussion be ended. The motion carried on roll call vote with Mrs. Wold and
<br />,Mr. Hendrickson opposing.
<br />
<br />On motion by Mr. Satrom and seconded by Mr. Sondrall, the meeting was adjourned.
<br />
<br />ADJOURNED MEETING OF CASS COUNTY COMMISSIONERS
<br />
<br />SEPTEMBER 10, 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. Sondrall seconded that the minutes of the previous meeting
<br />'be approved as written. Motion carried.
<br />
<br />The Auditor received correspondence from Wilbur K. Michelson, Fargo City Engineer,
<br />request{ng the County to assist in the cost of an asphalt overlay on 12th Avenue North
<br />west of Interstate 29, as the County has one mile on the south side of the road
<br />that has not been annexed and is the responsibility of the County. Mr. Hendrickson and
<br />Mr. Sondrall will review the request with the Road Superintendent and report back.
<br />
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<br />IChange Order
<br />:J. E. Krieg
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<br />to
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<br />!Cass Co. Elec.
<br />!auth. to bury
<br />:cable on C17
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<br />I
<br />iVouchers apprvd
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<br />i
<br />!Disc. on appt.
<br />'of Mrs. Fred
<br />;HEctor to Fargo
<br />Planning Comm.
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<br />Corres. from Fgo.
<br />City Eng. re:
<br />12th Ave. No.
<br />paving
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<br />Sonja Eggmann appeared to request the Board to reconsider the consolidation of iDisc. on consoli-
<br />their voting precinct, Barnes Township #1, with the City of Fargo's voting precinct #29 'dation of Barnes
<br />at the West Acres Shopping Center. The County Auditor asked if there would be another 'Twp. Pet. #1
<br />building within the boundaries of Fargo's precinct #29 that would be more convenient ivoting in the
<br />and more centrally located between the two precincts. Mr. Satrom moved and Mr. Hendrickson ~est Acres
<br />seconded that the precinct consolidation remain the same for the General Election as for the ;Shopping Center
<br />1980 Primary Election. However, the motion and second were withdrawn, and the County Auditor,
<br />will discuss the matter with the Fargo City Auditor to determine if there would be another
<br />voting place within the precinct #29 boundaries.
<br />
<br />Ron Hilden, Sheriff's Department Union Attorney, presented copies of the union contract
<br />for 1980-1981, and requested the Board's review and approval. He also requested the Board
<br />to appoint a committee to s.tudy employee's fringe benefits, and the Commission suggested
<br />waiting until after the November election and that members of the County Commission
<br />serve on that committee also.
<br />
<br />Bernie Reynolds, County Planner, appeared to discuss land mitigation for the
<br />Garrison Diversion Project, and he recommended that the Commission begin steps to adopt
<br />a County Development Code which would include flood plain zoning, subdivision regulations
<br />and whatever steps could be taken to attempt to prevent the Federal Fish and Wildlife
<br />Services from purchasing land in Cass County. Mrs. Wold moved and Mr. Hendrickson
<br />seconded that the County Planner be authorized to begin work on a County Development Code.
<br />On roll call vote, the motion carried with Mr. Satrom opposing.
<br />
<br />Mr. Hendrickson moved and Mr. Satrom seconded that the Chairman be authorized
<br />to sign the resolution authorizing Cynthia Rothe, States Attorney, to request the
<br />North Dakota Attorney General's Office to represent Cass County in the Soo Line Railroad
<br />lawsuit. On roll call vote, the motion carried unanimously.
<br />
<br />The States Attorney informed the Board that she will be hiring an additional
<br />Assistant States Attorney which she requested in her budget, and she is in the process
<br />of remodeling her office to accommodate another employee. She stated that she may need
<br />to come back to the Board to request some budgetary assistance.
<br />
<br />
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<br />
<br />i
<br />i
<br />,Shff. Dept.
<br />'Union Contract
<br />:presen ted--req.
<br />Bd. to appt comm.
<br />ito study employee
<br />!fringe benefits
<br />
<br />Disc. with Co.
<br />,Planner on
<br />iland mitigation
<br />for Garrison
<br />~iv--Co. Develop-
<br />:ment Code to be
<br />worked out
<br />
<br />:Resolution auth.
<br />:St. Atty. to
<br />ireq. Atty. Gen.
<br />;office to repre-
<br />!sent Co.
<br />
<br />'St. Atty. will be
<br />hiring new Asst.
<br />land is now remodel
<br />iing office
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