03-22-1983 - Laserfiche WebLink

PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS OF CASS COUNTY, NORTH DAKOTA i ..-,. ... __.._~_=d~Q.~TJ~i~.!IN&~~..c,_~~~~~~..:...o.~.2261I!l.~__,..------.=.:,==_:.-:=-~==.=_=:_"="..:=_=_=_.=__=c,~=_="'- -=--==...===-:--=--",;::,-_._--,---'~_.__:~_.._--------->----------~------'i - -~~--.::.==-..;..--=_-=.=O=:~:'''- , I I Mrs. Stanton moved and Mr. Wieland seconded to approve the application for a ~affle Permit : Raffle Permit for the Hickson Women's Softball Association on the date of April 6, 1983, granted to Hickson :at Hickson, ND. On roll call vote, the motion carried unanimously. ~omen's Softball I :St. Atty. to get ;firm prices on !computer system I I I I I I I I I i ! i After a report by States Attorney, Bob Hoy, on how the use of a computer system and word processor could make his office more efficient, the Commission suggested that he obtain some firm prices on the system which he and the County Auditor feel 'will best suit the needs of his department. On motion by Mr. Wieland and seconded by Mrs. Stanton, the meeting was adjourned. REGULAR MEETING OF CASS COUNTY COMMISSIONERS MARCH 29, 1983 Chairman Eckert called the meeting to order with three members present, Mr. Sondrall ,and Mr. Larson being absent. Mrs. Stanton moved and Mr. Wieland seconded that the minutes of the previous meeting be approved as written. Motion carried. Mrs. Stanton moved and Mr. Wieland seconded that the Chairman and the Auditor be authorized to sign a resolution awarding the low bid of Northern Improvement Company in the amount of $134,219.00 for the County Road 2 bridge replacement project east of Hunter. On roll call vote, the motion carried unanimously. Mr. Lloyd Jones, Wetlands Manager of the U. S. Fish and Wildlife Service, appeared 'to present a check for their 1982 Payment in Lieu of Taxes in the amount of $11,309.00 for 3,106 acres of land which they own in Cass County. The County Auditor stated that ,this money is distributed on the basis of 75% to the school districts and 25% to the 'townships, according to State law. Mrs. Stanton moved and Mr. Wieland seconded to approve the application for a Raffle Permit for the Chaffee Summer Recreation Program on the date of April 8, 1983, at the Chaffee Public School. On roll call vote, the motion carried unanimously. Mr. Wieland moved and Mrs. Stanton seconded to receive and file the Indemnity Bond ion Lost Instrument for Community Homes, Inc. and authorize the County Auditor to issue a duplicate check. On roll call vote, the motion carried unanimously. A letter was addressed to the Cass County Commission from a Burleigh County Commissioner commending Sheriff Don Rudnick on the operation of the County Jail and the Juvenile Detention Center after a recent tour by him at both of these facilities. Mrs. Stanton moved and Mr. Wieland seconded to receive and file a letter from Schlossman & Gunkelman, Real Estate Associates, offering property for sale or lease that was owned by the Dawson Insurance Agency on 8th Street and First Avenue South. On roll call vote, the motion carried unanimously. Bob Hay, States Attorney, received a price of $359.60 per month for renting computer equipment from ABM-Advance Business Methods on a four year municipal funding-out 'lease, plus an installation fee of $95.00. Mr. Hoy stated that a maintenance contract 'can be purchased for $130.00 per month, but he stated 'that he would like to wait until the 90-day warranty period is over before making a decision on this maintenance contract. Mr. Wieland moved and Mrs. Stanton seconded that the States Attorney be authorized to 'lease-purchase computer equipment for the amount stated above. On roll call vote, the motion carried unanimously. On motion by Mr. Wieland and seconded by Mrs. Stanton, the meeting was adjourned. :ATTEST: APPROVED: ~~~f~ (J '~/:....n ( Don Eckert, Cass County ~ ;j~ c::~;<L7/r !Duane E. Hoehn - County Auditor Cass County, North Dakota 'Chairman Board of Commissioners GOlD Bid awarded to Northern Improve- ment for C2 bridge project Payment in Lieu of Taxes made by U.S. Fish & Wildlife Raffle Permit to Chaffee Summer Rec. Program Lost Instrument Bond for Communiw Homes, Inc. Letter commending Sheriff on opera- tion of Jail &De~ Letter on sale or lease of office space near Cthse. States Atty. auth to lease-purchase computer equip.