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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 />5943
<br />
<br />Mrs. Wold moved and Mr. Hendrickson seconded that the Sheriff's Department
<br />be authorized to purchase an underground fuel tank and a 30-key electric fuel pump,
<br />with the understanding that they first investigate the cost of a used tank. On roll call
<br />vote, the motion carried unanimously.
<br />
<br />Upon the request of Art Lieb, Juvenile Supervisor, Mrs. Wold moved and Mr. Sondrall
<br />seconded that Renae Reynolds be authorized to attend a seminar in Minneapolis on
<br />December 2nd, at a cost of approximately $250.00. On roll call vote, the motion
<br />caLried unanimously.
<br />
<br />Upon the recommendation of the City of Harwood, Mr. Sondrall moved and Mr. Hendrickson
<br />seconded that Ervin Aarestad be appointed as rural representation on the Harwood Planning
<br />and Zoning Commission to replace the late Fred Cory, for an unexpired term ending
<br />July 1, 1983. On roll call vote, the motion carried unanimously.
<br />
<br />Mrs. Wold moved and Mr. Satrom seconded that the Board receive and file the
<br />!Indemnity Bond on Lost Instrument for Vern Grommesh, Harmony Township Treasurer,
<br />and authorize the County Auditor to issue a duplicate check. On roll call vote, the motion
<br />carried unanimouSly.
<br />
<br />Mrs. Wold moved and Mr. Satrom seconded that the Board receive and file the'
<br />Indemnity Bond on Lost Instrument for Lori Emmerich, and authorize the County Auditor
<br />to issue a duplicate check. On roll call vote, the motion carried unanimously.
<br />
<br />Mrs. Wold moved and Mr. Hendrickson seconded that the Treasurer's Annual Report
<br />be received and filed. On roll call vote, the motion carried unanimously.
<br />
<br />The County Auditor read letters from Senators Quentin Burdick and Milton Young
<br />acknowledging receipt of the Board's letter expressing concern over Federal Revenue
<br />Sharing funds.
<br />
<br />County Judge Donald Cooke appeared before the Board to discuss the possibility of
<br />hiring a probation officer for the Cass County Court. Mr. Hendrickson moved that Judge
<br />Cooke be authorized to select three or four candidates for the position of Probation
<br />Officer, with the stipulation that the Board meet again on this matter. However,
<br />the motion failed for lack of a second. -The matter will be delayed until next Wednesday
<br />in order to investigate ways of financing such a position.
<br />
<br />On motion by Mrs. Wold and seconrled by Mr. Sondrall, the meeting was adjourned.
<br />
<br />ADJOURNED MEETING OF CASS COUNTY COMMISSIONERS
<br />
<br />NOVEMBER 26, 1980
<br />
<br />Chairman Stanton called the meeting to order and upon roll call, all members were
<br />present.
<br />
<br />Mr. Hendrickson moved and Mrs. Wold seconded that the minutes of the previous meeting
<br />be approved as written. Motion carried.
<br />
<br />Upon the recommendation of the County Road Superintendent, Mrs. Wold moved and
<br />Mr. Satrom seconded that the Chairman and the Auditor be authorized to sign the resolution
<br />awarding the low bid to Aamodt Crane Service in the amount of $26,662.00 for embankment
<br />repair and incidentals on County Road 10 north of West Fargo, and the resolution awarding
<br />the low bid to William Schultz Construction in the amount of $117,922.30 for flood repair
<br />on County Road 10 between Buffalo and Tower City. On roll call vote, the motion
<br />carried unanimously.
<br />
<br />j==--~';";;~-_'__'__'_--_'- .
<br />I
<br />I
<br />i
<br />'Shff. Dept. to
<br />purchase fuel
<br />tank & elec. pump
<br />
<br />Out of State
<br />travel auth. for
<br />Juvenile Supervis-
<br />or's office
<br />
<br />i
<br />Appt. to Harwood
<br />Planning & Zoning
<br />'Commission
<br />
<br />:Lost Instr. Bond
<br />:for Vern Grommesh
<br />,and for
<br />J:,ori Emmerich
<br />
<br />i
<br />,Treasurer's
<br />jAnnual Report
<br />!
<br />iLetters of acknow.
<br />~rom U.S. Senators
<br />!
<br />
<br />ico. Court Judge
<br />!req. Proba tion
<br />iOfficer
<br />
<br />,Contracts signed
<br />for bridge repair
<br />;under flood damage
<br />
<br />Mr. Ralph Cameron from the Rush River Water Management District reported a problem!Amenia Twp--prob.
<br />of a township ditch washed out in Amenia Township, and the water management district !with ditch washed
<br />has been asked to assist in correcting the situation. The Board asked the Road Superintendent out
<br />to acquaint himself with the problem, and some of the Commissioners will also view the area.
<br />
<br />Mrs. Wold moved and Mr. Hendrickson seconded that the following Monthly Reports
<br />for October be received and filed; and that the North Cass Water Management Board
<br />be requested to submit a breakdown of their expenses and the period of time covered
<br />on the October report. 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 />Mrs. Wold moved and Mr. Hendrickson seconded that the Chairman be authorized to sign
<br />the agreements with the cities of Argusville and Davenport to join the County-Wide
<br />Disaster Emergency Plan. On roll call vote, the motion carried unanimously.
<br />
<br />
<br />
<br />
<br />i
<br />I
<br />'Monthly Reports
<br />'for Oct--Bd. req.
<br />jfurther explana-
<br />;tion from North
<br />iCass Water Mgmt.
<br />I
<br />I
<br />I
<br />I
<br />i
<br />J
<br />I
<br />i
<br />!DES agreements
<br />iwith Argusville
<br />i& Davenport
<br />
<br />I
<br />I
<br />I
<br />!
<br />
<br />. :.~f'?
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