11-04-1981 - Laserfiche WebLink

6004 PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS OF CASS COUNTY, NORTH DAKOTA _.__...._......~_.- --.--..- Appt. of H. A. Hendrickson to reg.airp. auth. Motion failed to appt. Mrs. Stan- ton to reg. airp. auth. 2 Co. residents req. position on airp. auth. Bd. will not t appt. a County . i Planner at presnt : I Letter of resig- nation from Milton Holmen on Hsng. Auth. Vouchers apprvd. Estimates to be paid on Cthse. Addition Resolution recog~ Buffalo Comm. . Club as a Civic & Servo Club Monthly Reports for Sept. ~_~IG~-~,!!":~!:f.~:ii~:~:O:;~~,~ao.i,!'-:~. 228111!\ i I i I Mr. Since the City of Fargo made their appointments to a regional airport authority, Hendrickson stated that the County Board would be making their appointments today. i i Cass I vote I i I I Mrs. Wold moved and Mrs. Stanton seconded to appoint Mr. Hendrickson to represent County on the proposed regional airport authority. The motion carried on roll call with four members voting "Aye" and Mr. Larson opposing. Mrs. Wold moved to appoint Mrs. Stanton to represent Cass County on the proposed regional airport authority. After discussion, the motion was seconded by Mrs. Stanton. Further discussion followed and .at the call for the question, the motion failed with Mrs. Wold and Mrs. Stanton voting "Aye"; Mr. Eckert, Mr. Larson and Mr. Hendrickson voting "No". The County Auditor read a letter from Abner O. Selvig of Fargo requesting a position on the airport authority. Mr. Hendrickson stated that he received a request for the appointment from Mr. Jim Garvey. However, the Board had previously passed a motion that the County's two appointments would both be County Commissioners. Mr. Larson moved and Mrs. Stanton seconded to delay the appointment of a second member to the regional airport authority until next Tuesday, November 10th. On roll call vote, the motion carried with Mrs. Wold opposing. Mr. Larson moved and Mrs. Wold seconded that the Board not fill the vacancy caused by the resignation of the County Planner at the present time. On roll call vote, the motion carried unanimously. A letter was received from Mr. Milton Holm\3n submitting his resignation from the Cass County Housing Authority effective November 15, 1981, and suggesting that the Commission consider appointing Mrs. Earl Northrop to replace him. Mrs. Wold moved and Mr. Larson seconded to accept the resignation of Milton Holmen from the Cass County Housing Authority-effective November 15th, and that a letter of thanks be written I for his years of service. On roll call vote, the motion carried unanimously. i Mr. Larson moved and Mrs. Wold seconded that Vouchers No. 19535 through No. 20261 and Revenue Sharing Vouchers No. 271 through No. 278 be approved and ordered paid. On roll call vot~, the motion carried unanimously. Mrs. Wold moved and Mrs. Stanton seconded that the County Auditor be authorized to pay the following estimates to the contractors on the Courthouse Addition: On roll call vote, the motion carried unanimously. R & 0 Elevator Company Rick's Electric, Inc. Twin City Construction Meinecke-Johnson Co. $ 228.60 25,500.00 23,256.6Q 38,067.00 Mr. Eckert moved and Mr. Larson seconded that a resolution be passed recognizing the Buffalo Community Club as a Civic and Service Club for the purpose of holding games of chan~e for which authorization is required by the North Dakota Attorney General's Office. On roll call vote, the motion carried unanimously. Mrs. Wold moved and Mr. Larson seconded to receive and file the following monthly reports for September, 1981: 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 On motion by Mr. Larson and seconded by Mrs. Wold, the meeting was adjourned. REGULAR MEETING OF CASS COUNTY COMMISSIONERS NOVEMBER 10, 1981 Chairman Hendrickson called the meeting to order and upon roll call, all members : were present. ! i i Mr. Eckert moved and Mrs. Wold seconded that the minutes of the previous meeting I be approved as written. Motion carried. i Mrs. Stanton Mrs. Wold moved to re-nominate Mrs. Stanton to represent Cass County on the apptd. to prop. proposed regional airport authority. There were no other nominations made. reg. airport authf On roll call vote, the motion carried with Mr. Eckert .and Mr. Hendrickson opposing. Raffle permit granted Mrs. Stanton moved and Mrs. Wold seconded to grant a raffle permit to the 4 Corners Senior Citizens Club and the Embden Community Club on the date of February 4, 1982. On roll call vote, the motion carried unanimously.