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<br /> <br /> <br />6042 <br /> <br />PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS <br />OF CASS COUNTY, NORTH DAKOTA <br /> <br />k...!~Il! -;'~'!l.!H!!I."~.~'J..!A'!.!lD._"'. 2.:_22pt1l,,," <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br /> <br />I Mr. Larson moved and Mrs. Stanton seconded that the minutes of the previous meeting <br />jbe approved as written. Motion carried. <br /> <br />! A letter was received from Mrs. Kathy LaFleur of Harwood regarding procedures for <br />ihandling animals to be tested for rabies, as 'her son was bitten by an animal which was <br />I erroneously disposed of before the proper rabies test could be performed. Mrs. Stanton <br />imoved and Mr. Larson seconded to receive and file the letter from Mrs. LaFleur, <br />! and request someone from the County Sheriff's Department and from the Valley Veterinary <br />I Service to appear before the Board next week to discuss the matter. On roll call vote, <br />I the motion carried unanimously. <br />! <br />Co. requests , Mr. Harold E. Flint appeared at the Board's request to discuss means of gathering <br />Mr. Harold Flint 1 information for the purpose of informing the residents of Cass County of the need for <br />to assist with i an excess mill levy for a two year period to help meet the deficit in the County's <br />advertising for ! present operating budget. A special election on the excess mill levy will be held <br />the special elec-! on the date of August 31, 1982, and the Commission asked Mr. Flint to proceed in much <br />tion to promote ! the same way as when the County hired him to promote the additional mill levy for <br />the prop. excess l construction of the Courthouse Addition. Mr. Flint will appear before the Board again <br />mill levy , next week with some prepared figures on the cost of advertising, <br /> <br />r <br />I <br />I <br /> <br />REGULAR MEETING OF CASS COUNTY COMMISSIONERS <br /> <br />JULY 27, 1982 <br /> <br />Chairman Wold called the meeting to order and upon roll call, all members were present. <br /> <br />Letter from <br />Harwood resident <br />re: procedures <br />for handling <br />rabid animals <br /> <br />Bids recd. for <br />County Insurance <br /> <br />Special meeting <br />to be held on <br />July 29th to <br />award insurance <br />bid <br /> <br />Bids were received and opened at 10:00 A.M. from the following for the purchase <br />County insurance: <br /> <br />i of <br />i <br />~ <br />i <br />I <br />I <br />, <br /> <br />Baker Jnsuyance Company <br />Dixon Insurance Company <br />Warner & Company <br />Dawson-Watson Insurance Agency, Inc. <br />North Dakota Fire and Tornado Fund <br /> <br />Mrs. Stanton moved and Mr. Larson seconded to receive, file and refer the insurance <br />! bids to Mr. Robert Rust, Insurance Advisor, for his evaluation and recommendation; <br />i and that a special meeting of the Board of Cass County Commissioners be held on <br />I'Thursday, July 29, 1982, at 9:15 A.M. for the purpose of awarding the bid for the <br />i purchase of insurance. On roll call vote, the motion carried unanimously. <br /> <br />Sheriff Dept. Sheriff Don Rudnick reported that the Sheriff's Dep?rtment has not been receiving <br />reported that reimbursement from the State of North Dakota for mileage on serving papers for the <br />they are not : Juvenile Court, and the revolving account for that purpose is almost $5,000.00 short. <br />receiving reimburi Mrs. Stanton moved and Mr. Larson.seconded that the Sheriff be authorized to transfer <br />sem7nt for milge.l funds from the Sheriff's m~leage l~ne item,in the County budget, not to exceed $5,000.00. <br />on Juvenile caseslon roll call vote, the mot~on carr~ed unan~mously. <br /> <br />I On motion by Mr. Larson and seconded by Mr. Eckert, the meeting was adjourned. <br /> <br />I <br />I <br />I <br /> <br />Chairman Wold called a special meeting to order at 9:15 A.M. with all five <br />i Commissioners being present. <br />I <br /> <br />SPECIAL MEETING OF CASS COUNTY COMMISSIONERS <br /> <br />JULY 29, 1982 <br /> <br />Bid for Co. i <br />insurance awardett <br />I <br />to Dawson-Watson i <br />Ins. Agency I <br />as recommended! In view of the above recommendation and the past experience with the County's <br />by County's I present insurance company, Mr. Hendrickson moved and Mrs. Stanton seconded to award the <br />insurance advisoJ bid for County insurance to the Dawson-Watson Insurance Company at an annual premium <br />i of $52,219.00, this being effective August,l, 1982. On roll call vote, the motion <br />I carried unanimously. <br />I <br />I <br /> <br />, <br />I <br />I <br />is : <br />I <br />I <br />I <br />I <br />i <br />! <br />i <br />i <br />I <br />i <br /> <br />Mr. Bob Rust presented a letter to the Commission recommending that the bid <br />for County insurance be awarded to the Dawson-Watson Insurance Agency, Inc. for the <br />reasons stated in his letter. <br /> <br />Mr. Hendrickson had to leave at this time to attend another meeting. <br /> <br />Soc. Services <br />Dept. req. <br />permission to <br />replace one <br />employee who <br />resigning <br /> <br />Due to the Board of Commissioners recent freeze on hiring additional employees <br />and rehiring of County employees when someone has resigned, Mr. Alvin Johnson appeared <br />before the Board on behalf of Torn Jensen, County Social Services Director, to request <br />permission to replace a filing clerk who is resigning. He stated that there is only <br />one filing clerk on the staff and the workload is more than one person can handle <br />so other staff members help with the work, but they could not absorb the entire amount <br />of filing into their work schedules. <br />