01-11-1983 - Laserfiche WebLink

60G4 PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS OF CASS COUNTY, NORTH DAKOTA T ..__~_NIB!i,' P~IJ!.!!!!II..9o., "r.. A~Gp,_H.~.!:!.t-i26"rL.-_ Out~tanding -cancelled I checks Mr. Larson moved and Mrs. Stanton seconded to cancel the following checks I which have been outstanding for six years: On roll call vote, the motion carried i unanimously. i i ! I I I Co. Treas. auth. I to invest excess i Co. funds I I I Bd. ! i Pat Wold req. to consider hiring her as Administrative Asst. to the Bd. Metro. Council A-95 Review State Audit discussed Chm. & Auditor auth. to sign Agreement for ! ~ddtl. e~gineer-'I' lng serVlces on , a 1~79 flood I proJect I I : Disc. on new pick-up for Rd. Dept. ! ! I Plat of Riverwo09 3rd Subd. apprvd; with certain i stipulations Check No. Name Amount Fund Date Josephine Carlson $ 15.30 Social Welfare February 4, 1976 Cass County Extension Service $261. 85 Social Welfare June 2, 1976 Dr. John E. Crooks $ 15.74 General June 23, 1976 Cass County Extension Service $282.48 Social Welfare August 4, 1976 Cass County Extension Service $285.48 Social Welfare September 8, 1976 Lloyd Zaun $ 12.00 General September 22, 1976 (Payroll Warrant) $ 28.24 Social Welfare March 25, 1976 31,289 i 34,148 35,031 35,729 36,279 37,182 611 Mr. Larson moved and Mr. Wieland seconded that the Cass County Treasurer be authorized to invest excess County funds. On roll call vot~, the motion carried unanimously. Former County Commissioner, Patricia Wold, appeared to request the Commission to consider hiring an Administrative Assistant, and she would like to be considered for the position on a part-time basis at the same monthly salary she received as a I County Commissioner. She felt that with the continued growth of County Government and more control and responsibilities given to the counties, she could be of assistance to the Commissioners in doing research, attending meetings and writing letters. With the County's present hiring freeze and the shortage of funds, the Commission decided to take the request under advisement for the next couple of weeks. The Commission received an A-95 Review Form from the Metropolitan Council of Governments for a project of the North Dakota Rural Development Corporation to provide comprehensive employment training for migrant and seasonal workers. Mr. Larson moved and Mrs. Stanton seconded to grant an "Unfavorable Review" due to the large amount I of money being requested for this project. On roll call vote, the motion carried \;lnanimously. The County Auditor presented copies of the State Audit prepared by the State Auditor's Office for Cass County. The audit will be discussed further at a later date. On motion by Mr. Larson and seconded by Mrs. Stanton, the meeting was adjourned. REGULAR MEETING OF CASS COUNTY COMMISSIONERS JANUARY 11, 198~ Chairman Eckert called the meeting to order and upon roll call, all members were present. Mr. Larson moved and Mrs. Stanton seconded that the minutes of the previous meeting be approved as written. Motion carried. Steve Grindberg, County Road Superintendent, requested the signature of the Chairman and the Auditor on a Supplementary Agreement for Construction Engineering Services for the Federal Aid Secondary Project 2.5 miles east of Tower City, said agreement being between the State Highway Department, Cass County and the Houston Engineering Company. Mr. Grindberg stated that it was necessary to provide additional engineering services on this project, and the State Highway Department has agreed to pay $11,792.00 for this 1979 flood related project rather than the original project cost of $6,500.00. Mr. Larson moved and Mr. Sondrall seconded that the Chairman and the Auditor be authorized to sign the agreement which will be at no cost to Cass County. On roll call vote, the motion carried unanimously. Mr. Grindberg reported on some price quotations he received for a new pick-up for the County Road Department. Mr. Larson asked him to come back with some price quotations on a regular-sized diesel pick-up. Lee Sprague from the Moore Engineering Company presented a plat of Riverwood 3rd Subdivision located in Fargo Township. At a meeting of the Cass County Planning Commission this morning, the plat was approved subject to the water facilities being private wells or else hooked up to the City of Fargo; subject to the subdivision being linked to the Fargo sewer system; subject to being annexed to the Fargo City limits in order that the City of Fargo would issue the building permits; and subject to lOth Street in Fargo being moved over to line up with an existing road in .the subdivision and changing an approach in order to alleviate traffic problems. Mrs. Stanton moved and Mr. Larson seconded that the Chairman be authorized to sign the above plat with the above stipulations as agreed upon by the Cass County Planning Commission. On roll call vote, the motion carried unanimously.