09-02-1981 - Laserfiche WebLink

PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS OF CASS COUNTY, NORTH DAKOTA _._. ~._- -=-=~~.~_N_'~~!,I._C_~:~!~1l!9.L!!~.._..2~!!1Il=.____:~=~=_~::.~..n 5993 Mr. Eckert moved to amend the motion to include that the By-Laws of the Regional Airport Authority be approved by the Cass County Commission before they are adopted by the Airport Authority. The amendment failed for lack of a second. The motion to adopt the Joint Resolution carried on a roll call vote with four members voting "Aye" and Mr. Eckert opposing. M~. Larson moved and Mrs. Stanton seconded that whatever two County Commissioners are appointed to the Regional Airport Authority they must resign from the Airport Authority at the. end of their term as a County Commissioner. On roll call vote, the motion carried unanimously. Mrs. Wold moved and Mr. Eckert seconded to rescind the motion of August 19, 1981, granting a dance permit to Ronda Borgerson for a dance at the Red River Valley Fairgrounds on the date of October lOth for the reason that the permit was not necessary since this will be a private wedding dance. On roll call vote, the motion carried unanimously. Mrs. Wold moved and Mr. Larson seconded that the Sheriff's Department be authorized to advertise for bids for six (6) patrol cars. On roll call vote, the motion carried unanimously. The Board suggested that the Sheriff investigate the use of diesel cars and perhaps include it in the bid advertisement, and Mr. Hendrickson asked that the present patrol cars having 100,000 miles on them be given to deputies using their own cars for County business since the County would not get much in trade. Mr. Eckert asked for a copy of the bid specifications when they have been prepared. Upon the request of Sheriff Rudnick, Mr. Larson moved and Mrs. Stanton seconded to increase the Work Release charges from $5.00 to $8.00 per day. On roll call vote, the motion carried unanimously. Mr. Larson moved and Mrs. Stanton seconded that the Sheriff be authorized to change one part-time position to a full-time position. The motion carried on roll call vote 'with four members voting "Aye" and Mr. Hendrickson opposing. A total of 23 applications were received for the position of half-time County Superintendent of Schools. Mr. Jerry Tj~den, Superintendent of the Central Cass School District at Casselton, was present and requested the Board to delay any action to give the school superintendents of the County time to provide some input on the position of the County Superintendent of Schools. Mrs. Wold suggested that the County proceed with appointing a County Sup&rintendent of Schools on a part-time basis and meet with the School Masters Association at a later date to receive input from them. Mrs. Stanton moved and Mrs. Wold seconded that the County Commission review the applications and select 4 or 5 to interview before next Wednesday. On roll call vote, the motion carried unanimously. Architect Richard Moorhead appeared before the Board to discuss several items concerning the construction of the Courthouse Addition. Mr. Eckert moved and Mrs. Stanton seconded that about 150' of curb and gutter on the north side of the Courthouse Addition be replaced at an estimated cost of $I,800.00. On roll call vote, the motion carried unanimously. Mrs. Wold moved and Mr. Larson seconded that the contractor for the Courthouse Addition be allowed to use the elevator in the addition provid~d they can reach an agreement with the R & 0 Elevator Company. On roll call vote, the motion carried unanimously. The Board felt that allowing them to use the elevator in the present Courthouse to remove construction debris would be too disruptive for the people in the Courthouse who use the elevator. Mr. Larson moved and Mrs. Wold seconded that the Board authorize Architect Richard Moorhead to conduct a preliminary feasibility study on the Cass County Annex office space, his time not to exceed 10 hours. On roll call vote, the motion carried unanimously. Upon the request of the law firm of Peterson & Sasseville, Mr. Larson moved and Mrs. Stanton seconded to approve the Resolution Declaring Road Improvement Necessary in Forest River, Forest River 2nd, Chrisan, Chrisan 2nd and those lots in Chrisan Glen Subdivision abutting Forest River Drive in Stanley Township. On roll call vote, the motion carried unanimously. A copy of the resolution is on. file in the office of the Cass County Auditor. Mrs. Wold moved and Mrs. Stanton seconded to receive and file the engineering report from Koehnlein, Lightowler and Johnson, Inc. and the advertisement for bids for the Forest River paving project. On roll call vote, the motion carried unanimously. Mrs. Wold moved and Mr. Eckert seconded to amend the bid opening date on the bids for the Forest River paving project from September 28th to the date of September 30, 1981, at 9:15 A.M. On roll call vote, the motion carried unanimously. .---[----...- .._-~=~=~.._.. I Motion failed on to. Comm. approv- lng By-Laws first I I I I po. Comm. apptd. to Regional Air- port Auth. to ~esign at end of ~omm. term bance Permit at fairgrounds ~escinded because ~he permit was rot necessary phff. Dept. to adv !for bids for 6 patrol cars I I , I ~ncrease in Jail Fork Release pharges , ~hff. auth. to change 1 part-time position to full i Q3 appls. recd. !for position of ~o. Supt. of Sch. and Board to set ~nterviews before next Wednesday I I ! Co. to replace 150' of curb and gutter on No. side of Addn. i I I Disc. on use of ~levator in addn. and in Cthse. fiuring constr. project I I Arch. to conduct prel. feasibility study of Annex Resolution apprvd. on Forest River pubd. paving Bd. receives and filed eng. report on Forest River paving ~id opening date amended to Sept. 30th