04-12-1983 - Laserfiche WebLink

608~~ PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS OF CASS COUNTY, NORTH DAKOTA --------_._,--~._-_._._._-_. .",--- ~ '"_.__.._--_...__..._---~- ._.._--_.__.._---_._.-_..~-----,,_._._...._--,- .-==".=, Epilepsy FoundatnJ of ND granted I Site Auth. at I Shamrock Tavern i FEMA Planning : Mr. Larson moved and Mr. Wieland seconded to authorize Commissioner Oscar Sondrall Conf. in Montana-+ and Disaste~,Emergency Services Director Gordon Sletmoe to attend the Federal Emergency Comm. & DES Dir. I' Management Agency's "Emergency Planning Conference" in Great Falls, Montana, on the auth. to attend dates of May 23-25, 1983. On roll call vote, the motion carried unanimously. Officer's Reports I Mr. Larson moved and Mrs. Stanton seconded to receive and file the following reed. & filed I Officer's Reports for March: Motion carried. I I I I I I i Office space for Supt. to Schools disc. Disc. on new 'type of voting machine system-- A.I.S. offers to purchase County's old machines if County purchases new from A.I.S. Window washing to be done at Cthse. Addn. & Annex ~_________,!lN1QK!_~II!.~!~,G5~:: ;;;IIG~.!'. I), 2268111 Upon the request of Rudy Sigmund, gaming manager for the Epilepsy Foundation of North Dakota, Mrs. Stanton moved and Mr. Larson seconded to grant a Site Authorization Permit to the Epilepsy Foundation of North Dakota to hold games of chance at the Shamrock Tavern near Casselton, effective through June 30, 1983. On roll call vote, the motion carried unanimously. Clerk of Court County Court Register of Deeds Sheriff Veterans Service Officer $ 3,752.00 $19,238.03 $ 8,866.00 $ 7,152.70 The Board discussed the possibility of moving the County Superintendent of Schools Office from the Cass County Annex to the Juvenile Justice Center or the Courthouse, and the space she occupies at the Annex could be utilized by the Social Services Department. Mr. Todd Urosevich from American Information Systems, Inc. was present to demonstrate a new type of voting system utilizing paper ballots and specialized equipment for counting ballots and one unit for accumulating totals. He recommended that Cass County have at least two machines for counting, but three would be desirable if the County had to use two ballots instead of one. Ballots are counted at the rate of 6,000 to 8,000 per hour on each machine. The County Auditor received a copy of an Attorney General's opinion from Ben Meier, Secretary of State, regarding the lever-type voting machines that Cass County presently It is the opinion of the Attorney General that Cass County cannot use the lever voting machines during the next Presidential Election if there are more than nine candidates running for the office of President. has. Mr. Urosovich offered to pay $20,000.00 in trade for Cass County's lever-type voting machines if the County were to purchase this new voting system from A.I.S., Inc. Mr. Wieland suggested contacting other local ~overnmental entities to see who might be interested in using this new voting system for their own elections, thus helping the County to absorb some of the costs. Mr. Larson moved and Mr. Sondrall seconded to authorize Halmrast Professional Window and Janitorial Services Company to wash the windows in the Courthouse Addition and at the Cass County Annex at a cost of $415.00. On roll call vote, the motion carried unanimously. On motion by Mr. Larson and seconded by Mrs. Stanton, the meeting was adjourned. REGULAR MEETING OF CASS COUNTY COMMISSIONERS APRIL 19, 1983 Cha~rman Eckert called the meeting to order and upon roll call, all members were present; Mr. Larson moved and Mr. Wieland seconded that the minutes of the previous meeting be approved as corrected. Motion carried. Dance Permit for Mr. Larson moved and Mrs. Stanton seconded to approve the Application for a W.F. Police Assn. Dance Permit for the West Fargo Police Association on the date of April 22, 1983, at the Red River Valley Fairgrounds. On roll call vote, the motion carried unanimously. NSP study made on heat controls at Juv. Center I Soc. Services I Community surviv-I al Program disc. I I I I I I I I ! The County Auditor reported that a study was made by the Northern States Power Company on the electrical motors for the heating controls, etc. at the Cass County Juvenile Justice Center. The study revealed that the County could save about $537.00 per year by installing capacitors at an estimate of $2,090.00 submitted by Dakota Electric. Mr. Sondrall moved and Mr. Larson seconded to delay the above matter until budget time. On roll call vote, the motion carried unanimously. A lengthy discussion was held on hiring one additional employee and the location of office space for the Social Services' Community Survival Program. Several members of the County Social Services Board were present. Mrs. Stanton stated that she is not opposed to the program but felt that maybe it needs to be run more effectively. She stated that she is not in favor of paying rent for office space.