10-22-1980 - Laserfiche WebLink

5940 PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS OF CASS COUNTY, NORTH DAKOTA Policy adopted on gambling in public bars Gambling Permit granted to Cassel ton Comm. Club _. .K;lQIi~'.!.il1 ~-"NGj"1?~,.!.~.~'QO':~';~~9.._.;..~...!~" .._ .----.---.--.-----.-.......-....---.- Upon the recommendation of the County States Attorney, Mrs. Wold moved and Mr. Hendrickson seconded that the Cass County Commission adopt the "Guidelines for Cities That Permit Games of Chance by Eligible Organizations in Public Bars" as set our by the office of the North Dakota Attorney General. On roll call vote, the motion carried unanimously. Mrs. Wold moved and Mr. Hendrickson seconded that a Gambling Permit be granted to the Casselton Community Club to have pull tabs in the Shamrock Bar on Friday evenings during the months of December, 1980, and January, February and March of 1981; with the understanding that they follow the guidelines that will be sent along with their permit. On roll call vote, the motion carried unanimously. Gambling Permit Mrs. Wold moved and Mr. Hendrickson seconded that a Gambling Permit be granted granted to Affil. to the Affiliated Wildlife Clubs to have bingo, raffles, pulltabs ?nd punchboards Wildlife Clubs at the Bison Steakhouse & Lounge in Tower Township on December 8, 1980; with the understanding that they follow the guidelines that will be sent along with their permit. On roll call vote, the motion carried unanimously. I Appraisal of Tax-'I' A hearing was held at 10:30 A.M. on the appraisal of tax-forfeited property. Forfeited Prop. ,Since no one appeared to protest, the property will remain as appraised by the Board. ! Bridges in Everest Mr. John Hilborn, Chairman of Everest Township, appeared to discuss 4 bridges Twp. discussed I in Section 33 which have been in need of repair ,for some time. The Road Superintendent I will review his work orders and report to the Board next Wednesday. I On motion by Mr. Satrom and seconded by Mrs. Wold, the meeting was adjourned. I I I I i Bid for Shff. car awarded to Hustad & Sons Auto Mart Lost Instr. Bonds Monthly Reports Disc. on Board's action of Oct. 8 hiring Erickson Eng. for C22 bridge project-- Action rescinded since Erickson Eng. is not registered in the State of N.D. Upon the recommendation of Sheriff Donald Rudnick, Mr. Hendrickson moved and Mrs. Wold seconded that the County accept the bid of Hustad and Sons Auto Mart for three new cars for the Sheriff's Department in the amount of $8,163.11 per unit. On roll call vote, the motion carried unanimously. Mrs. Wold moved and Mr. Satrom seconded that the Board receive and file the Indemnity Bonds on Lost Instrument for the West Fargo Pioneer, Mrs. Mary Langer Gokey and Karl O. Anderson; and authorize the Auditor to issue duplicate checks. On roll call vote, the motion carried unanimously. Mrs. Wold moved and Mr. Hendrickson seconded that the following Monthly Reports for September be recei~ed and filed: On roll call vote, the motion carried unanimously. Rush River Water Management District North Cass Water Management District Maple River Water Management District Southeast Cass Water Management District Cass County Veterans Service Discussion was held on the Board's action of October 8, 1980, to hire the Erickson Engineering Company for engineering services on the County Road 22 bridge project west of Harwood. The States Attorney was informed that Erickson Engineering is not registered or certified in the State of North Dakota to practice as an engineer. She stated that they have taken steps to obtain this registration but that process has not been completed as yet. Also present for the discussion on the County Road 22 bridge project were Kip Moore of the Moore Engineering Company represented by their Attorney, Brian Neugebauer; and Don Richards was present represented by the attorney for Erickson Engineering, William Soules. Mr. Hendrickson moved and Mrs. Wold seconded that the Board rescind their action of October 8th to hire Erickson Engineering for the County Road 22 bridge design. Further discussion followed. The States Attorney felt that the responsibility of completing the necessary requirements in this case was up to the Erickson Engineering Company and was not the fault of the County Board who was not aware of the situation at the time. She stated that the Board would not have much difficulty legally in rescinding their action since Erickson Engineering was not licensed at the time. She felt the Board would be in more trouble if they continue with this contract because there are other firms who submitted legal proposals. On roll call vote, the motion carried unanimously to rescind the action hiring the Erickson Engineering Company. ADJOURNED MEETING OF CASS COUNTY COMMISSIONERS OCTOBER 29, 1980 i I I Chairman Stanton called the meeting to order and upon roll call, all members I were present. I Mr. Satrom moved and Mr. Hendrickson seconded that the minutes of the previous meeting i be approved as written. Motion carried. I I i i I I