07-15-1981 - Laserfiche WebLink

PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS OF CASS COUNTY, NORTH DAKOTA _ __~.''':'''''::~~.~~~.~!~,I~!.;,~!..eo-,'::'_r~~?~_ H.::.E:.j21111 !I'.' 5983 -------=---- ..-----,..-------.--.--.-.-- ---- I lost Instr. Bond ifor Rodney jFuglestad ~Ud. to pay est. ito J. E. Krieg ;& Sons i , ~ud. to pay est. !to contractors 'on Phase II of ;Cthse. Addn. ! Ij'corres. from SS Director on ~oluntary employ- ;ment program Mrs. Wold moved and Mr. Eckert seconded that the Indemnity Bond on Lost Instrument for Rodney Fuglestad be received, filed and the County Auditor be authorized to issue a duplicate check. On roll call vote, the motion carried unanimously. Mrs. Wold moved and Mr. Larson seconded that the Auditor be authorized to pay the estimate to J. E. Krieg and Sons, Inc. in the amount of $33,479.75 on the Courthouse Addition. On roll call vote, the motion carried unanimously. Mr. Eckert moved and Mrs. Wold seconded that the Auditor be authorized to pay'the following estimates on Phase II of the Courthouse Addition: Meinecke-Johnson Company in the amount of $42,241.00; Rick Electric, Inc. in the amount of $6,111.00; and Midwest Mechanical in the amount of $18,017.10. On roll call vote, the motion carried unanimOUSly. Mrs. Wold moved and Mrs. Stanton seconded that the Board receive and file the letter from Tom Jensen, County Social Services Director, regarding a voluntary employment program for AFDC recipients. On roll call vote, the motion carried unanimously. 'Mr. Larson suggested that Marvin Witt from the Red River Valley Fair Office indicated that they could develop some work assignments at the fairgrounds. Notification was received that the state Board of Tax Equalization will be meeting in Bismarck on August 11, 1981. Committee Reports were given, Mrs. Stanton repOrted that she attended a Pargo AirpOrt Authority meeting; and discussion followed on the County's resolution of intent to join with the City of Fargo in creation of a regional airport authority, which was passed on June 3, 1981. Mr. Larson moved and Mrs. Stanton seconded that the County impose the amount of levy that it can legally impose throughout the County, not to exceed 4 mills, to support the Fargo Airport. Discussion followed and Mr. Eckert expressed his opposition to this motion. He asked that the Board first consult with the States Attorney before imposing this levy. At the call of the question and on roll call vote, the motion carried with Mrs. Wold, Mr. Hendrickson, Mr. Larson and Mrs. Stanton voting "Aye" and Mr. Eckert opposing. Mrs. Wold moved and Mr. Larson seconded that Vouchers No. 17075 through No. 17538 and Revenue Sharing Vouchers No. 258-261 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. REGULAR MEETING OF CASS COUNTY COMMISSIONERS JULY 15, 1981 Chairman Hendrickson called the meeting to order and upon roll call, all members were present. Mrs. Stanton moved and Mr. Eckert seconded that the minutes of the previous meeting be approved as written. Motion carried. Upon the recommendation of the County Road Superintendent, Mrs. Stanton moved and Mr. Eckert seconded that Cass County Electric be granted a utility permit to bury cable on County Road 7 in the NW~ of Section 18, Gill Township. On roll call vote, the motion carried unanimously. Mr. Grindberg read a letter from Mr. H. C. Wessman of Grand Forks submitting a claim in the amount of $102.95 for damage done to his son's car when he hit an upheave 1 in the pavement on Highway 81 south of Argusville. Mr. Grindberg stated that the heat apparently caused the highway to buckle in this spot, and the County Road Department repaired the bump the next morning after learning of the problem. Mr. Larson moved and Mrs. Stanton seconded that the claim be referred to the County's insurance company. On roll call vote, the motion carried unanimously. Mr. Larson moved and Mr. Eckert seconded that the County Road Department be authorized to repair the pick-up which the County's custodians use at a cost of approximately $300.00. On roll call vote, the motion carried unanimously. Mr. David Butler appeared before the Board and presented petitions from about 85% of the residents of the Forest River development in Stanley Township requesting the County to assist in establishing a special assessment district for the purpose of paving Forest River Drive in Stanley Township. The Board suggested that the County States Attorney research the new law on how to set up a special assessment district. The County Auditor stated that on special assessment districts in an incorporated city, all legal and engineering work is charged to and is a part of the project expense. The County cannot be responsible for the legal and engineering fees. Mrs. Wold moved and Mr. Eckert seconded that the Board receive and file the petitions from the residents of the Forest River Development area, and that the County Auditor verify the signatures. On roll call vote, the motion carried unanimously. 1St. Bd. of Tax rqUalization mtg. I !Bd. votes to iimpose mill levy ifor airport iiYlDtDY\ Yescinded . 'l-:J,;;J.-t/ i iVouchers apprvd. ~ass Co. Electric granted utiltity permit. to bury fables under CR 7 I i Referral of Claim 'submitted by H.C. Wessman to Countys Insurance Company. i Authorization to ~epair pickup used FY Co. custodians. biscussion on petitions from Forest River Drive residents to set up special assess- ment district.