11-23-1982 - Laserfiche WebLink

PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS OF CASS COUNTY, NORTH DAKOTA _.~___-:..~ !!~J~.l:IT- ~.~.I~'!.!t!:!ru;.o., '_~~.~.!l.q,..N ....R..~.2UIIIII._ 605~) i I i Mr. Larson moved and Mrs. Stanton seconded to receive and file the following iMonthly Reports for October: Motion carried. North Cass Water Resource District Maple River Water Resource District Rush River Water Resource District Southeast Cass Water Resource District Cass County Veterans Service Upon the recommendation of the States Attorney, Mr. Larson moved and Mr. Eckert seconded that the Chairman and the Auditor be authorized to sign a Warranty Deed for the 'sale of the property in the City of Davenport where the former shop building was located. :On roll call vote, the motion carried unanimously. On motion by Mr. Larson and seconded by Mr.. Eckert, the meeting was adjourned. i !ATTEST: APPROVED: (~~L iDuane E. Hoehn - Auditor !Cass County, North Dakota ~f~~~dLe.~ Patricia Wold, Chairman Cass County Board of Commissioners REGULAR MEETING OF CASS COUNTY COMMISSIONERS DECEMBER 7, 1982 Vice Chairman Don Eckert called the meeting to order and four members were present, Chairman Pat Wold being absent. Mrs. Stanton moved and Mr. Larson seconded that the minutes of the previous meeting !be approved as written. Motion carried. Upon the recommendation of Steve Grindberg, County Road Superintendent, Mr. Larson moved and Mrs. Stanton seconded to grant a utility permit to Cass County Electric to bury cable across County'Road 31 in the SW~ of Section 13, Reed Township, and on County Road 17 in the SW~ of Section 19, Reed Township. On roll call vote, the motion carried unanimously. Mr. Hendrickson moved and Mrs. Stanton seconded that the Vice Chairman and the County Auditor be authorized to sign the Construction Engineering Services Agreement :between the Moore Engineering Company and the State Highway Department for the bridge ;near Horace on County Road 14. On roll call vote, the motion carried unanimously. -I Mon thl y Report' 1 for Oct. I I i I Isale of property lin City of jDavenport Cass County Electric auth. to bury cable in Reed Twp. Agreements signed for bridge proj. project on C14 Mr. Hendrickson moved and Mr. Larson seconded that the Vice Chairman be authorized to sign a request for Federal Aid for the project on County Road 26 from State Highway 18 to Interstate 29 consisting of 11.2 miles at an estimated cost of $600,000.00. Mr. Grindberg stated that the County is not obligated by this agreement to do the project but it must be signed before the plans and specifications can be started. On roll call vote, the motion 'carried unanimously. Mrs. Stanton moved and Mr. Hendrickson seconded that the Vice Chairman be authorized to sign a letter to be sent out by the County Road Department to several landowners regarding encroachments on County highway right of way. On roll call vote, the motion carried unanimously. Mr. Grindberg read a letter from the State Highway Department stating that they have !received the request for automatic flashing light signals for railroad crossings at Ayr 'and at Davenport. Upon the request of Mr.. Michael Herbst, Mrs. Stanton moved and Mr. Larson seconded to adopt a resolution call.ing for a public hearing on the date of December 28, 1982, at 9:30 A.M. on a proposed project.and the issuance of Industrial Development Revenue :Bonds for a John D. Adams Truck Stop at 32nd Avenue South and Interstate 29 in Barnes Township. On roll call vote, the motion carried unanimously. Mr. Hendrickson moved and Mrs. Stanton seconded to approve the reappointments of 'Mr. E. M. Gregory to the Southeast Cass Water Resource District and Mr. Harry Warner to the Maple River Water Resource District, both for another five year term to expire January 1, 1988. On rollcall vote, the motion carried unanimously. Req. for Federal Aid on C26 proj. R/W encroachments Letter on req.for auto. flashing light signals Resolution setting date for public hearing on proposed truck stop Reappt. of E. M. Gregory to SE Cass & of Harry Warner to Maple River