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<br />GIOG <br /> <br /> <br /> <br /> <br />PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS <br />OF CASS COUNTY, NORTH DAKOTA <br /> <br />....+..-. =......---...."..-..f <br />! <br /> <br />ifrom <br />: fire <br />I <br />: The County Auditor presented a rough draft of some guidelines concerning the <br />I creation of special assessment districts. The Commission asked for a review by the <br />I States Attorney and that they receive a copy of the guidelines in writing prior to the <br />I Commission meeting next Tuesday. <br />i <br />Courthouse matterslArchitect Richard Moorhead was present and the Board _discussed some matters concerning <br />disc. with Arch. I the bell tower restoration project, sound-proofing the District Court Room, and the <br />jcondition of the wood floors in the Courthouse hallways. <br /> <br />Ii Mr. Moorhead discussed future plans for Courthouse office space. He stated that <br />there could be some cost-savings if the Board did not extensively remodel the present <br />!Courthouse but constructed a south wing which would be correlated with the addition <br />Ion the north side of the Courthouse. The Commission has been considering selling <br />li'the Cass County Annex building, and a south wing would provide additional office space <br />for those departments now located in the Annex. The Commission felt they need to study <br />,the feasibility of this and the matter is to be placed on the agenda in two weeks <br />i for further discussion. <br /> <br />I <br />I Mr. Moorhead stated that there is some artwork painted on the inside of the dome <br />I ar~a of the Courthouse, and Mr. Wieland suggested finding someone to photograph that <br />I artwork so that it can be viewed by everyone. It is in an area which is not easily <br />I accessible, and some of the paintings have been damaged by the installation of the elevator <br />'in the center of the Courthouse. Mr. Moorhead had some ideas on restoring them. <br /> <br />National Register I The County Auditor reported that he and Mr. Moorhead met with a representative <br />of Historic Plcs-+of the State Historical Society regarding the application for a listing in the <br />entire block I National Register of Historic Places. Mrs. Stanton moved and Mr. Larson seconded <br />incl. Cthse, Jail that the entire block containing the Courthouse, the County Jail and the Sheriff's <br />& .Shff. Residence! Residence be listed in the National Register of Historic Places. On roll call vote. <br />to be listed : the motion carried unanimously. <br />I <br />up I Mr. Larson moved and Mrs. Stanton seconded that Duane Hoehn, County Auditor, <br />I. be authorized to spend up to $700.00 to have Dr. Norene Roberts from Historical Research,In~. <br />,prepare the necessary application for the listing in the National Register of Historic <br />I Places. On roll call vote, the motion carried unanimously. <br /> <br />Coroner services ! Mr. Eckert stated that he spoke with Dr. Robert Morrison from Dakota Clinic, who the <br />II. County contracts with for coroner services. However, Dakota Clinic, informed the Commission <br />discussed <br />that they will not be renewing their contract effective September 1st. Mr. Eckert has made <br />I some contacts with area doctors and he requested the other Commissioners to assist in <br />i finding someone to take over the coroner services for the County. <br /> <br />I <br />I <br /> <br />Bills to be paid <br />.for jail ventil- <br />ation work <br /> <br />, <br />, <br />i <br />I <br />I <br />I <br />Cthse. bell towe~ <br />restoration proj-! <br />bill to be paid , <br />to contractor ! <br /> <br />Jail ventilation <br />discussed <br /> <br />Pioneer Days at <br />Bonanzaville <br /> <br />Nardini Fire Co. <br />prop. service <br />agreement <br /> <br />Special Assess. <br />District--guide- <br />lines drafted <br /> <br />Cthse. office <br />space--future <br />plans disc. <br /> <br />Cthse--artwork <br />,painted on dome <br />area <br /> <br />Aud. to spend <br />to &700.00 to <br />have the appl. <br />completed <br /> <br />K_NI~Hl f~~T~~~C!?,:~-"~It!!'_~.!f'~' 22Mt" <br /> <br />- '~==---===-"'="""".~=",~,,,,.:-::.,..-=-,,,..--;,,.,,=:,,.,,.= <br /> <br />_ .h. _._.._ ____ ... _...._._ _ ~__ <br /> <br />The Auditor received a bill from Engineering Design of Fargo in the amount of <br />$195.00 for work on the jail ventilation project and a bill from Halvorson, Moore, <br />Sprague and Moore in the amount of $614.60 for services regarding the jail ventilation. <br />Mrs. Stanton moved and Mr. Larson seconded to approve the above two bills for payment <br />from the County Emergency Fund. On roll call vote, the motion carried unanimously. <br /> <br />Mr. Larson moved and Mr. Wieland seconded that the Auditor be authorized to pay <br />the bill submitted by Meinecke-Johnson Company in the amount of $10,516.00 under their <br />contract for the Courthouse bell tower restoration project. On roll call vote, <br />the motion carried unanimously. <br /> <br />Mr. Wieland reported that <br />the past week with the extreme <br />cooled down at night to a more <br />improved. <br /> <br />the temperatures in the County Jail were high during <br />heat temperatures outside, but it was able to be <br />comfortable temperature due to the ventilation being much <br /> <br />! <br />I <br />i <br />I <br />I <br /> <br />I <br />I <br />I <br />I <br />I <br />I Mrs. Stanton moved and Mr. Wieland seconded that the minutes of the previous meeting <br />Ibe approved as written. Motion carried. <br />i <br />I Items concerning the County Road Department were mentioned, and Mr. Eckert will <br />Idiscuss them with the County Road Superintendent. <br />! <br /> <br />On motion by Mr. Larson and seconded by Mrs. Stanton, the meeting was adjourned. <br /> <br />REGULAR MEETING OF CASS COUNTY COMMISSIONERS <br /> <br />AUGUST 16, 1983 <br /> <br />Chairman Eckert called the meeting to order and upon roll call, all members were present.! <br /> <br />! Mr. Ken McIntyre was present to invite all members of the Commission to attend <br />Ithe annual Pioneer Days at Bonanzavi1le. <br /> <br />Mrs. Stanton moved and Mr. Larson seconded to receive and file the communication <br />Nardini Fire Equipment Company regarding a service agreement on the County's <br />extinguisher equipment. On roll call vote, the motion carried unanimously. <br /> <br />On motion by Mrs. Stanton and seconded by Mr. Larson, the meeting was adjourned. <br />