10-29-1980 - Laserfiche WebLink

5940 PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS OF CASS COUNTY, NORTH DAKOTA -O';-==-:'===-=---=~-=_,._.___..____.____.._.>_______.__~ Policy adopted gambling in public bars I on! Upon the recommendation of the County States Attorney, Mrs. Wold moved and liMr. 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 Icarried unanimously. ! ..~.H;:-O~~'J.iINnNlIoj"~~,.,~_~RQO..;C9.._. ~1I.t~ "._ _._--- "-"''-- - - - ---"-~-"--'------_.______'__'__4______._____.._._ '__~"'_"___'___ Gambling Permit Mrs. Wold moved and Mr. Hendrickson seconded that a Gambling Permit be granted granted to Cassel,to the Cassel ton Community Club to have pull tabs in the Shamrock Bar on Friday evenings ton Comm. Club !during the months of December, 1980, and January, February and March of 1981; with the iunderstanding that they follow the guidelines that will be sent along with their permit. IOn roll call vote, the motion carried unanimously. Gambling Permit granted to Affil. Wildlife Clubs Mrs. Wold moved and Mr. Hendrickson seconded that a Gambling Permit be granted ito the Affiliated Wildlife Clubs to have bingo, raffles, pulltabs ?nd punchboards lat the Bison Steakhouse & Lounge in Tower Township on December 8, 1980; with the iunderstanding that they follow the guidelines that will be sent along with their permit. IOn roll call vote, the motion carried unanimouSly. Bid for Shff. cars Upon the recommendation of Sheriff Donald Rudnick, Mr. Hendrickson moved and awarded to HustadlMrs. Wold seconded that the County accept the bid of Hustad and Sons Auto Mart for three & Sons Auto Mart Inew cars for the Sheriff's Department in the amount of $8,163.11 per unit. On roll call ,vote, the motion carried unanimously. I Lost Instr. Bondsi Mrs. Wold moved and Mr. Satrom seconded that the Board receive and file the iIndemnity 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, ithe motion carried unanimously. i Monthly Reports 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 Disc. on Board's action of Oct. 8 hiring Erickson Eng. for C22 bridge project-- Action rescinded since Erickson Eng. is not registered in State of N.D. : Discussion was held on the Board's action of October 8, 1980, to hire the iErickson 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. iShe stated that they have taken steps to obtain this registration but that process Ihas not been completed as yet. i . Also present for the discussion on the County Road 22 bridge project were Kip Moore thelof the Moore Engineering Company represented by their Attorney, Brian Neugebauer; i and Don Richards was present represented by the attorney for Erickson Engineering, I William Soules. , Mr. Hendrickson moved and Mrs. Wold seconded that the Board rescind their action i of October 8th to hire Erickson Engineering for the County Road 22 bridge design. i Further discussion followed. The States Attorney felt that the responsibility of ! completing the necessary requirements in this case was up to the Erickson Engineering i Company and was not the fault of the County Board who was not aware of the s~tuation ! at the time. She stated that the Board would not have much difficulty legally in I rescinding their action since Erickson Engineering was not licensed at the time. i She felt the Board would be in more trouble if they continue with this contract I because there are other firms who submitted legal proposals. On roll call vote, I the motion carried unanimously to rescind the action hiring the Erickson Engineering Company. I Appraisal of Tax-I! A hearing was held at 10:30 A.M. on the appraisal of tax-forfeited property. Forfeited Prop. I Since no one appeared to protest, the property will remain as appraised by the Board. I 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 ADJOURNED MEETING OF CASS COUNTY COMMISSIONERS OCTOBER 29, 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. I I I I I I i i I I