09-02-1981 - Laserfiche WebLink

5994 PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS OF CASS COUNTY, NORTH DAKOTA i I I Vouchers apprvd. i j I I Raffle Permit : Mr. Larson moved and Mrs. Stanton seconded that a raffle granted to Shan- I the Shanley Parent Council to hold a raffle at the West Fargo ley Parent Cncl. i of September 18, 1981. On roll call vote, the motion carried i Aud. auth. to paYI est. to contrac- I tors & Arch. on I Cthse. Addn. I I i I I ! I I i Chairman Hendrickson called the meeting to order and upon roll call, all members ! were present but Mr. Larson had to leave shortly after the meeting started. ! i Mrs. Stanton moved and Mr. Eckert seconded that the minutes of the previous meeting ! be approved as written. Motion carried.. ! _.__~.~'J !l!_~~'.~!.'.H.Q._C"O ;.'!6_~':I~:E~.~.7' ~~~!_~ Mrs. Stanton moved and Mrs. Wold seconded that Vouchers No. 18037 through No. 18689 and Revenue Sharing Vouchers No. 264 through No. 266 be approved and ordered paid. On roll call vote, the motion carried unanimously. permit be granted to Fairgrounds on the date unanimously. Mrs. Stanton moved and Mr. Larson seconded that the County Auditor be authorized to pay the following estimates on the Courthouse Addition: Twin City Construction Company in the amount of $55,014.30; Rick Electric in the amount of $30,105.90; Meinecke-Johnson Company in the amount of $58,663.00; and Architects Clark Holman & Moorhead, Ltd. in the amount of $11,832.20 and the amount of $821.40. On roll call vote, the motion carried unanimously. On motion by Mrs. Wold and seconded by Mr. Larson, the meeting was adjourned. REGULAR MEETING OF CASS COUNTY COMMISSIONERS SEPTEMBER 9, 1981 Mrs. Wold reported that several members of the Commission interviewed applicants for the position of half-time County Superintendent of Schools. Mrs. Wold moved and i Mrs. Stanton seconded that Deborah Korsmo of Fargo be appointed to the half-time position i of Cass County Superintendent of Schools, effective immediately, to complete the I unexpired term of the late Joan Mikula-Odden. The motion carried on roll call vote i with the four members present voting "Aye". I . I Dlsc. on appt. ' .of ~dministrativel Asslstant i ! Deborah Korsmo apptd. half-time Co. Supt. of Schools Discussion was held on the appointment of an Administrative Assistant as approved in the 1981-1982 County budget. The matter was deferred until the position can be discussed with the County Auditor as to a job description and the amount of time that will be involved. Corres. from Dakota Fence Co. I I I Mrs. Stanton moved and Mrs. Wold seconded to amend the bid opening date on the I bids for the Forest River paving project from September 30th to the date of October 7, 1981, at 9:15 A.M. The motion carried on roll call vote with the four members present 1 voting "Aye". I Resolution adopt-i Mrs. Stanton moved and Mrs. Wold seconded that Cass County adopt a resolution, ed re: redistrict~along with the other four counties in the East Central Commissioners Association, ing of Co. Comm. i request~ng the North Dakota State Legislature to amend Chapter 11-07 of the NDCC districts I to provlde that those county commissioners whose terms would not otherwise expire . until 1984 not be required to run for election in 1982. This would be unless the commissioners are elected by districts, and their existing boundaries are changed as a result of reapportionment of the Commissioners districts in their county. The motion carried on roll call vote with the four members present voting "Aye". A copy of the resolution is on file in the County Auditor's Office. A letter was received from Dakota Fence Company offering their assistance with fencing design and specifications for an outside recreation area should the County need to update the Jail according to new standards. A reply will be.written stating that the County will contact them when they decide to take any action on the matter. Bid opening date for Forest River paving amended Bd. approves . Nuclear Emergenc~ 'Operations Plan : i i ! I i i i I ! Mr. Eckert moved and Mrs. Wold seconded to approve the "Cass County Nuclear Emergency Operations Plan--Basic Document" as presented by Gordon Sletmoe, Disaster Emergency Services Director. The motion carried on roll .call vote with the four members present voting "Aye". On motion by Mrs. Stanton and seconded by Mr. Eckert, the meeting was adjourned.