04-07-1981 - Laserfiche WebLink

, I h Ii ~ \ ~~~~);r~J_~~1~f)jjiff 59GG PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS OF CASS COUNTY, NORTH DAKOTA "Hlij.o:iniollilli+~A."~~~~_:_D-:-2~c~.''I\. Former Dir. of Cass Co. Hsng. Auth. recommends appt. of Bert Thompson--no action taken ..4 The County Auditor reported that the former Director of the Cass County Housing Authority did not wish to appear before the Board this morning. He did recommend the appointment of Mr. Bert Thompson, as was recommended to the Board last week, because the Department of Housing and Urban Development wishes to have a member on the County Housing Authority Board who is a resident in one of the Housing Authority units. Mrs. Wold moved that Mr. Bert Thompson be appointed to the Cass County Housing Authority Board to replace Mr. Theodore Lee, who has resigned. The motion failed for lack of a second. Discussion continued on the Board members' attendance at the Cass County Housing Authority meetings. Mr. Larson felt that the Board should write another letter to those Board members asking them to inform the County Commission in writing if they wish to remain on that Board. No further action was taken. Clerk of Court Ruth Hellem, Clerk of the District Court, reported on the duties and responsibilities reported on dlifle of her office. A-95 Review for Migrant Workers project Vouchers apprva. An A-95 Review Form was received from the Metropolitan Council of Governments on an application for Federal funds submitted by the North Dakota Rural Development Corporation of Grand Forks for a project titled Migrant and Seasonal Farmworker Research; and Demonstration Education Grant. Mrs. Stanton moved and Mrs. Wold seconded that the Commission grant an "Unfavorable Review" on the project. On roll call vote, the motion carried unanimously. Mrs. Wold moved and Mr. Eckert seconded that Vouchers No. 14,474 through No. 15,22S and Revenue Sharing Vouchers No. 246 through No. 250 be approved and ordered paid. On roll call vote, the motion carried unanimously. On motion by Mr. Larson and seconded by Mrs. Stanton, the meeting was adjourned. ADJOURNED MEETING OF CASS COUNTY COMMISSIONERS APRIL 15, 1981 Chairman Hendrickson called the meeting to order and upon roll call, all members were present. Mr. Eckert moved and Mrs. Stanton seconded that the minutes of the previous meeting be approved as written. Motion carried. Disc. on Airport Mrs. Stanton moved and Mrs. Wold seconded that County Commissioners Eckert and Auth. iHendrickson be appointed to represent the Cass County Commission on discussions iregarding a regional airport authority. On roll call vote, the motion carried unanimously. I Veterans Tax Exemption apprvd for Ellen Preno- sil Upon the recommendation of John Meyer, Veterans Service Officer, Mrs. Stanton moved iand Mrs. Wold seconded that the Board adopt a resolution granting a Veterans Tax Exemption ito Ellen M. Prenosil of Fargo on her 1980 taxes in the amount of $411.11. On roll call ivote, the motion carried unanimously. A copy of the resolution is on file in the office IOf the County Auditor. ' Gambling Permit i Mr. Larson moved and Mrs. Wold seconded that the Board approve the application issued to Cass Co, for a gambling permit for the Cass County Deputies' Association to hold raffles Deputies Assn. iat their Fishing Derby on May 2, 1981, at Brewer Lake, Erie, North Dakota. On roll call !vote, the motion carried unanimously. Disc. on new Representatives of the Northwestern Bell Telephone Company, Advanced Business telephone system iTelep40nes, Sound, Inc. and Edling Electric gave proposals to the Board on a new 'I 'telephone system when the Courthouse Addition is completed. The Board took the information under advisement. -- i Corres. from F~rgb Mrs. Stanton moved and Mr. Larson seconded that the Commission receive and file Airport Auth. ,the letter from the Fargo Municipal Airport Authority whereby they requested the recd & filed !County Commission to immediately take steps in accordance with Section 2-06 of the iNozth Dakota Century Code to become an active participant in a Regional Airport Authority !Iand'~to initiate a legally constituted tax on property in the County. On roll call vote, ,theinotion carried with four members voting "Aye", Mrs. Wold being absent at this time. i I Corres. objecting! Mr. Eckert moved and Mrs. Stanton seconded that the Board to Reg. Airpor~ ! four pieces of correspondence voicing objections to a regional Auth. recd&'hf:i,;j,e:! On,.}~~ll call vote, the motion carried with four members voting . I ' ", Proclamation froml . Mr. Eckert moved and Mrs. Stanton seconded to receive and file the Proclamation Governor Aller, I from Governor Allen I. Olson declaring that a "disaster emergency" still exists in the Olson re: dry [State of North Dakota due to the extreme drought conditions of 1980. On roll call vote, conditions ithe'motion carried with four members voting "Aye", Mrs. Wold being absent. I i i I ! receive and file the airport authority. "Aye", Mrs. Wold being absent. Committee reports were given. On motion by Mr. Larson and seconded by Mrs. Stanton, the meeting was adjourned.