01-03-1984 - Laserfiche WebLink

PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS OF CASS COUNTY, NORTH DAKOTA G134 REGULAR MEETING OF CASS COUNTY COMMISSIONERS JANUARY 3, 1984 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. . An Invocation was given by Mr. Eckert. Mr. Sondrall moved and Mr. Larson seconded to appoint Mrs. Jeannette Stanton as the new Chairman for 1984. The motion carried on roll call vote with four members voting "Aye" and Mrs. Stanton voting "Pass". Mr. Sondrall moved and Mrs. Stanton seconded to appoint Mr. Larson as the new Vice Chairman for 1984. The motion carried on roll call vote with four members voting "Aye" and Mr. Larson voting "Pass". Mr. Wieland moved and Mr. Larson seconded to reappoint Mr. Frank Richards to the position of County Surveyor. On roll call vote, the motion carried unanimously. Mr. Larson moved and Mr. Wieland seconded to reappoint Mr. Keith Monilaws to the Board of County Park Commissioners. On roll call vote, the motion carried unanimously. The reappointment of Mr. Wayne Kyser to the Board of County Park Commissioners would be delayed until he could be contacted. Mr. Steve Grindberg, County Road Superintendent, submitted a letter from Henry Wisness, Secondary Roads Engineer, on a railroad signal crossing in Wheatland. The total cost of this project would be $85,000.00 with the County paying 10% of this. Mr. Larson moved ,and Mr. Sondrall seconded to have Mrs. Stanton sign the document. On roll call vote, the motion carried unanimously. Hr. Grindberg reported on the problems they had been having with mail boxes in the rural area when plowing snow. He recommended a box which pivots on its postal support. and is at least 4 feet from the ground. These specifications would meet with the postal service. Mr. Eckert made a motion and Mr. Larson seconded for Mr. Grindberg to publish these recommendations and distribute them to the rural people with a deadline of June 1, 1984. On roll call vote, the motion carried unanimously. Mr. Larson moved and Mr. Wieland seconded to authorize a Social Service worker to take a child down to Fergus Falls, Minnesota to be placed in a foster home. On roll call vote, the motion carried unanimously. Mr. Larson moved and Mr. Eckert seconded to approve the following Pledges of Assets: On roll call vote, the motion carried unanimously. Fargo National Bank Dakota Bank and Trust Company First Bank of North Dakota First National Bank & Trust Co. State Bank of Fargo Union State Bank of Fargo West Fargo State Bank First State Bank of West Fargo Page State Bank First American Bank of Casselton First State Bank of Casselton First State Bank of Arthur First State Bank of Buffalo Gate City Federal Savings & Loan Metropolitan Federal Savings & Loan $2,240,000.00 $1,160,000.00 $1,085,000.00 $ 900,000.00 $7,937,000.00 $ 500,000.00 No Pledge No Pledge $ 125,000.00 $ 900,000.00 $ 400,000.00 $ 50,000.00 $ 100,000.00 $ 630,629.70 $ 615,727.68 Mr. Wieland moved and Mr. Larson seconded to approve the following banks as Depositories of Public Funds with a correction First National Bank of West Fargo to read First State Bank of West Fargo and Casselton State Bank to read First American Bank of Casselton: On roll call vote, the motion carried unanimously. First Bank of North Dakota - Fargo Dakota Bank and Trust Company of Fargo Fargo National Bank and Trust Company First National Bank .and Trust Company of Fargo State Bank of Fargo Union State Bank of Fargo (Cant. ) Appt. Chairman & Vice Chairman for 1984 Annual appts. Railroad signal crossing at heatland Rd. Supt. reported on rural mail boxes--having difficulty with snowplowing Out of state travel for Soc. Servo employee Pledges of Assets approved for Jan. 1984 Banks designated as Depositories of Public Funds