11-19-1980 - Laserfiche WebLink

PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS OF CASS COUNTY, NORTH DAKOTA _. ;._.~_M;~~'1T~~l~~I~,?,~'~~_~~~" 5943 Mrs. Wold moved and Mr. Hendrickson seconded that be authorized to purchase an underground fuel tank and with the understanding that they first investigate the vote, the motion carried unanimoUSly. - -~==~=~=~~'=~'-~~~=~===,==-=---~--=--~==~===---------------=T=~===~"----------.- I i ;Shff. Dept. to purchase fuel ~ank & elec. pump the Sheriff's Department a 30-key electric fuel pump, cost of a used tank. On roll call Upon the request of Art Lieb, Juvenile Supervisor, Mrs. Wold moved and Mr. Sondrall seconded that Renae Reynolds be authorized to attend a seminar in Minneapolis on December 2nd, at a cost of approximately $250.00. On roll call vote, the motion caLried unanimously. Upon the recommendation of the City of HarWOOd, Mr. Sondrall moved and Mr. Hendrickson seconded that Ervin Aarestad be appointed as rural representation on the Harwood Planning and Zoning Commission to replace the late Fred Cory, for an unexpired term ending July l, 1983. On roll call vote, the motion carried unanimously. Mrs. Wold moved and Mr. Satrom seconded that the Board receive and file the Indemnity Bond on Lost Instrument for Vern Grommesh, Harmony Township Treasurer, and authorize the County Auditor to issue a duplicate check. On roll call vote, the motion carried unanimouSly. Mrs. Wold moved and Mr. Satrom seconded that the Board receive and file the' Indemnity Bond on Lost Instrument for Lori Emmerich, and authorize the County Auditor to issue a duplicate check. On roll call vote, the motion carried unanimously. Mrs. Wold moved and Mr. Hendrickson seconded that the Treasurer's Annual Report be received and filed. On roll call vote, the motion carried unanimously. The County Auditor read letters from Senators Quentin Burdick and Milton Young acknowledging receipt of the Board's letter expressing concern over Federal Revenue Sharing funds. County Judge Donald Cooke appeared before the Board to discuss the possibility of hiring a probation officer for the Cass County Court. Mr. Hendrickson moved that Judge Cooke be authorized to select three or four candidates for the position of Probation Officer, with the stipulation that the Board meet again on this matter. However, the motion failed for lack of a second. -The matter will be delayed until next Wednesday in order to investigate ways of financing such a position. On motion by Mrs. Wold and secoQded by Mr. Sondrall, the meeting was adjourned. ADJOURNED MEETING OF CASS COUNTY COMMISSIONERS NOVEMBER 26, 1980 Chairman Stanton called the meeting to order and upon roll call, all members were present. Mr. Hendrickson moved and Mrs. Wold 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 the Chairman and the Auditor be authorized to sign the resolution awarding the low bid to Aamodt Crane Service in the amount of $26,662.00 for embankment repair and incidentals on County Road 10 north of West Fargo, and the resolution awarding the low bid to William Schultz Construction in the amount of $117,922.30 for flood repair on County Road 10 between Buffalo and Tower City. On roll call vote, the motion carried unanimously. Out of State ,travel auth. for Juvenile Supervis- or's office I Appt. to Harwood Planning & Zoning 'Commission 'Lost Instr. Bond :for Vern Grommesh and for J:,ori Emmerich I :Treasurer's ~nnual Report ! 'Letters of acknow. ~rom U.S. Senators ! jco. Court Judge ireq. Probation iOfficer 'Contracts signed 'for bridge repair ;under flood damage ! Mr. Ralph Cameron from the Rush River Water Management District reported a problem!Amenia Twp--prob. of a township ditch washed out in Amenia Township, and the water management district !with ditch washed has been asked to assist in correcting the situation. The Board asked the Road Superintendent out to acquaint himself with the problem, and some of the Commissioners will also view the area. Mrs. Wold moved and Mr. Hendrickson seconded that the following Monthly Reports for October be received and filed; and that the North Cass Water Management Board be requested to submit a breakdown of their expenses and the period of time covered on the October report. On-roll call vote, the motion carried unanimouSly. North Cass Water Management District Rush River Water Management District Maple River Water Management District Southeast Cass Water Management District Cass County Veterans Service Mrs. Wold moved and Mr. Hendrickson seconded that the Chairman be authorized to sign the agreements with the cities of Argusville and Davenport to join the County-Wide Disaster Emergency Plan. On roll call vote, the motion carried unanimously. i iMonthly Reports 'for Oct--Bd. req. ,further explana- ;tion from North ;Cass Water Mgmt. I I i J ] iDES agreements [wi th Argusville ;& Davenport I I i ! , i , i I I