10-06-1981 - Laserfiche WebLink

6000 i i I Co. Aud. & Treasl to purchase furn: for new offices i in the Addn'l .' Reports for Aug. I recd & filed I I I i I I I I I I i I I I I I I I Co. is requested I to take over maint. of road to Woods Elev. Raffle permit granted to St. Benedict's Change order approved for hand sink in Computer Room Change order apprvd. for Treas. vault Amended resolu- tion for Horvick Enterprises PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS OF CASS COUNTY, NORTH DAKOTA :'_~~~.a.~.~ii.!.N!lEG_~~.~_~!!~~,:!,.:..~'. .~~'ij!~ -'~'-'-"_.'-"'--'- >._.,....~.-.- -~-"'-" REGULAR MEETING OF CASS COUNTY COMMISSIONERS OCTOBER 6, 1981 Chairman Hendrickson called the meeting to order and four members were present, Mrs. Wold being absent. An Invocation was given by the Chairman. Mr. Larson moved and Mrs. Stanton seconded that the minutes of the previous meeting be approved as written. Motion carried. The County Treasurer and County Auditor brought in an estimate of $2,968.50 for the purchase of two desks and two credenzas for their offices in the Courthouse Addition. Mr. Larson moved and Mrs. Stanton seconded to authorize the purchase of the above furniture from Hannaher's, Inc. On roll call vote, the motion carried unanimous.ly. Mrs. Stanton moved and Mr. Eckert seconded that the following reports for August be received and filed: On roll call vote, the motion carried unanimously. Rush River Water Management District North Cass Water Management District Maple River Water Management District Southeast Cass Water Management District Cass County Veterans Service On motion by Mr. Larson and seconded by Mrs. Stanton, the meeting was adjourned. REGULAR MEETING OF CASS COUNTY COMMISSIONERS OCTOBER 7, 1981 The meeting was called to order by Commissioner Stanton with three members present, Mrs. Wold and Mr. Hendrickson being absent, Mr. Larson moved and Mr. Eckert seconded that the minutes of the previous meeting be approved as written. Motion carried. Mr. Eckert received a call from the Chairman of the Leonard Township Supervisors stating that if the County would take over the maintenance of lone-half mile of road leading to the Woods Elevator, the township and the would be willing to pay the cost of the gravel for ~he ~irst time. Board of the elevator Mr. Larson moved and Mr. Eckert seconded to grant a permit to St. Benedict's Church at wild Rice to hold a raffle on the date of November 13, 1981. On roll call vote, the motion carried with all three members present voting "Aye". Mr. Eckert moved to approve a change order in the amount of $727.00 to install a hand sink in the Computer Room of the Courthouse Addition. Mrs. Stanton relinquished the chair to second the motion. On roll call vote, the motion carried with Mr. Eckert and Mrs. Stanton voting "Aye" and Mr. Larson opposing. Mr. Larson moved and Mr. Eckert seconded to approve the change order in the I Courthouse Addition in the amount of $100.00 to build a soffit around the duct work in the Treasurer's Office vault. On roll call vote, the motion carried unanimously. Upon the request of Attorney Gary Stewart appearing for Attorney Wayne Solberg, Mr. Larson moved and Mr. Eckert seconded that the Board adopt the Amended Resolution Authorizing Issuance of Industrial Development Revenue Bonds and Preparation of Necessary Documents for the partnership of Horvick Enterprises, rather than the corporation of Horvick Manufacturing Company. On roll call vote, the motion carried unanimously. Vouchers apprvd. I Mr. Larson moved and Mr. Eckert seconded that Vouchers No. 18690 through No. 19534 and Revenue Sharing Vouchers No. 267 through No. 270 be approved and ordered paid. On roll call vote, the mtoion carried unanimously. i Bids to be cons. I for any work don~ : on hourly basis I I I , I I I I I ! Mr. Larson suggested that the County consider a bid type of yearly contract for electricians, plumbers and anyone who does work for the County on an hourly basis: Committee Reports were given. On motion by Mr. Eckert and seconded by Mr. Larson, the meeting was adjourned. I' I