08-03-1982 - Laserfiche WebLink

6044 PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS OF CASS COUNTY, NORTH DAKOTA ="-'-------.._~_m._~________,_~!!!Q_I!!'...,.€~",~H.Q_~~.:..!.!:~~_~:;:/l.'_~.: .~~~~;fl'l___~___ --------_..__._-_...._-.~,-_.__._--_._~._--_. Mr. Larson moved and Mrs. Stanton seconded that the following monthly reports for June be received and filed: Motion carried. Rush River Water Resource District North Cass Water Resource District Maple River Water Resource District Southeast Cass Water Resource District Cass County Veterans Service Shff. Dept. & Dist. Crt. Adm. to write letter req. mileage I reimbursement foi Shff. service ofl juvenile papers I I ! Mr. Glenn Ellingsburg from the Cass County Sheriff's Department and Mr. Mark Hinnen, District Court Administrator, appeared before the Board and suggested that the County Commission write a letter to the State of North Dakota requesting mileage reimbursement for serving of papers for Juvenile Court cases. The State now pays for the service of papers, but no compensation is made to the counties for the mileage involved. Mr. Ellingsburg stated that Cass County spent $5,000.00 for mileage for the service of Juvenile Court papers for the fiscal year 1981-1982. The Commission asked Mr. Ellingsburg and Mr. Hinnen to prepare a draft letter for the Board's review next week. On motion by Mr. Larson and seconded by Mr. Eckert, the meeting was adjourned. REGULAR MEETING OF CASS COUNTY COMMISSIONERS AUGUST 10, 1982 ii' Chairman Wold called the meeting to order and four members were present, I,Mr. Hendrickson being absent. Mr. Larson moved and Mr. Eckert seconded that the minutes of the previous meeting ibe approved as written. Motion carried. I , i Discussion continued on the bids received July 27th for the purchase of County ,insurance. Last week the Board referred the matter to the States Attorney, Bob Hoy, land he stated that he spoke with Bob Rust, the County's Insurance Advisor, and also iwith Kip Erickson, Attorney for Warner and Company. It is the opinion of the iStates Attorney that the recommendation of the Insurance Advisor to the Commission land the Commission's awarding the bid to the Dawson-Watson Insurance Agency, Inc. Iwas proper in the legal sense of the matter. ~ ; Mr. Erickson spoke on behalf of Warner and Company defending their position, [and Mr. Rust also spoke stating that the specifications were clear and sufficient ito put any potential bidders on notice of the County's wishes for insurance. ! i Mr. Eckert and Mr. Larson suggested placing the,insnrance matter on the agenda jagain next week to allow themselves more time to read over the specifications. i Agree. signed ' Upon the recommendation of Torn Jensen, County Social Services Director, Mr. Larson wi th ND Child i moved and Mrs. Stanton seconded that the Chai.rman be authorized to sign the cooperative Support Enforce. I working agreement with the North Dakota .Child Support Enforcement Agency. Agency On roll call vote, the mtoion carried unanimously. 'Co. maint. employ~ Also upon the request of Mr. Jensen and this being in agreement with Alton Johnson, ees to do yard I the County Buildings Maintenance Supervisor, Mrs. Stanton moved and Mr. Larson seconded work & snow 'that the County maintenance employees be authorized to do the yard work and snow removal removal at ion the property being used by the Nokomis Day Care Center, this being subject to Nokomis Day Care i reconsideration in one year. On rollcall vote, the motion carried unanimously. ! Letter to Chief' Mr. Larson moved and Mr. Eckert seconded that the Chairman be authorized to sign Justice request- I the letter to the Honorable Ralph Erickstad, Chief Justice of the North Dakota ing Shff. mileag~ S~preme Court, requesting reimbursement for the Cass County Sheriff's Department reimbursement im~leage costs expended on the service of juvenile papers. On roll call vote, the motion I carried unanimously. i Assessments to be: Mrs. Stanton moved and Mr. Larson seconded to approve the resolution directing the levied on I assessments to be levied on the affected properties for the Forest River paving project 'Forest River projl.in Stanley Township. On roll call vote, the motion carried unanimously. I I : Mrs. Stanton moved and Mr. Larson seconded that the County Auditor be authorized I to make final payment in the amount of $5,000.00 to Rick Electric, Inc. for completion IOf the electrical contract on the Courthouse Addition. On roll call vote, the motion carried unanimously. Officer's ReportJ Mrs. Stanton moved and Mr. Larson seconded that the following Officer's Reports for July I for July be received and filed: Motion carried. i Disc. cont. on bids for County insurance Final payment to elec. contractor on Cthse. Addn. Clerk of Court County Court Register of Deeds Sheriff $ 3,433.50 $19,922.69 $ 8,320.00 $ 8,275.87