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<br />....... i .~ 0:-) <br />tl.l9:d <br /> <br />Juv. Ctr. Bldg-- <br />proposal for maint. <br />contr. on fire <br />safety equip. <br /> <br />Soc. Serv. employ. <br />granted permission <br />for out-of-state trvl <br /> <br />Soc. Servo Board-- <br />Ron Sahr will be <br />resigning <br /> <br />Sh ff. Dept. -- need <br />for addtl. office <br />space disc. <br /> <br />DES Dir. to proceed <br />with obtaining 50% <br />matching funds for <br />tower and repeater <br />system to improve <br />communications <br /> <br />Co. contributes to <br />EVAC, Inc. <br /> <br />DES Director disc. <br />closing of 19th Ave. <br />North from the <br />Interstate during <br />blizzard conditions <br /> <br />Vouchers apprvd. <br /> <br />Raffle Permit for <br />Kindred Lion's Club <br /> <br />Lost I nstr. Bond <br />for Maple River <br />Water Res. Dist. <br /> <br />Sale of Tax-Del. <br />lot to City of <br />Hunter <br /> <br />State Hwy. Dept-- <br />cor res . on new <br />consulting eng. pol <br /> <br />Mtg. on flood <br />control <br /> <br />Jail to purchase <br />six bunk beds <br /> <br /> <br />PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS <br />OF CASS COUNTY, NORTH DAKOTA <br /> <br />on .~ __ .__ _._""'"'"-~_.-'~. <br /> <br />on the :,mp::~'::~::=t th'Ann.~no~=y tutu,. ~'P~:'~:'~::~~'~~th'~om J.n"n,~ <br /> <br />Cass County: Social Services Director, and Alton Johnson, Buildings and Grounds Supervisor, be notified i <br />of this action. I <br />I <br />i <br />1 <br />! <br /> <br />The Simplex Time Recorder Company is also proposing a maintenance contract on the fire safety <br />equipment in the Juvenile Justice Center building in the amount of $310.92 per year, this to be effective <br />April 1st. The County presently has maintenance contracts, which are due April 1st, on the fire safety <br />equipment at the Courthouse for a cost of $305.00 annually and at the County Jail for a cost of $420.00 <br />annually. <br /> <br />Mr. Larson moved and Mr. Sondrall seconded to grant permission for out-of-state travel for two <br />County Social Services employees to attend an In-Home Workshop in Brainerd, MN, on February 8-10, 1984. <br />On roll call vote, the motion carried unanimously. <br /> <br />Mr. Larson stated that Fargo City Commissioner, Ron Sahr, is resigning from the County <br />Social Services Board effective July 1, 1984. Mr. Sahr is requesting that the County Commission appoint <br />another Fargo City Commissioner to replace him at the time of his resignation. <br /> <br />Sheriff Don Rudnick. appeared before the Board regarding a need for additional office space for <br />his department. The Commission decided to view the office space at the Juvenile Justice Center and <br />Disaster Emergency Services after the Commission meeting this morning. <br /> <br />Gordon Sletmoe, Disaster Emergency Services Director, submitted a cost estimate in the amount <br />of $28,000.00 for a 300' guyed tower and repeater system for the County's radio communications which <br />are overtaxed on the present frequency. He stated that he is in the process of trying to obtain 50% <br />matching funds. Mr. Wieland moved and Mr. Sondrall seconded to authorize Gordon Sletmoe to proceed <br />with plans for the new radio communications system on a 50-50 matching basis up to a total project cost <br />of $28,000.00. On roll call vote, the motion carried unanimously. <br /> <br />Mr. Sletmoe expressed his appreciation to the members of a non-profit group called EVAC, Inc. <br />(Emergency Vehicle-Assistance and Communications) for their time, effort and expense during the past <br />weekend blizzard. At his suggestion, Mr. Sondrall moved and Mr. Wieland seconded to contribute $400.00 <br />from the County's Promotional Advertising funds to EVAC, Inc. to be used as they feel necessary within <br />their organization, and that a letter be written thanking them for their fine efforts in emergency situations <br />last weekend and in the past. On roll call vote, the motion carried unanimously. <br /> <br />Mr. Sletmoe reported that blowing and drifting snow last weekend caused a lot of problems on <br />19th Avenue North from Interstate Highway 29 east to University Drive in the City of Fargo. He stated <br />that during the storm, the City of Fargo blocked off the portion of 19th Avenue North in the Fargo <br />city limits, and Mr. Sletmoe has now received permission from the State Highway Department to close the <br />off-ramps of Interstate 29 leading to 19th Avenue North during potential hazardous driving conditions. <br /> <br />Mr. Larson moved and Mr. Eckert seconded that Vouchers No. 40,548 through No. 41,281 and <br />Revenue Sharing Vouchers No. 385 through No. 388 be approyed and ordered paid. On roll call vote, <br />the motion carried unanimously. <br /> <br />Mr. Larson moved and Mr. Eckert seconded to approve the Application for a Raffle Permit for <br />the Kindred Lion's Club to be held on the date of April 7, 1984, at the Kindred Public School. On roll <br />call vote, the motion carried unanimously': <br /> <br />Mr. Larson moved and Mr. Wieland seconded to receive and file the Indemnity Bond on <br />Lost I nstrument for the Maple River Water Resource District, and authorize the County Auditor to issue <br />a duplicate check. On roll call vote, the motion carried unanimously. . <br /> <br />Mr. Larson moved and Mr. Eckert seconded that a parcel of unplatted land described as a part <br />of Auditor's Lot 9 in the NE! of Section 23, Township 143, Range 52 be sold to the City of Hunter for <br />$1.00 per lot and to cancel the five-year delinquent general taxes and specials in the amount of $368.95. <br />On roll call vote, the motion carried unanimously. <br /> <br />The Commissioners received copies of correspondence from the State Highway Department of <br />a new Consulting Engineering Policy on County Federal Aid Projects. The Commission requested <br />Mr. Krueger to provide a copy for the County Road Department also. <br /> <br />Notice was received of a public meeting sponsored by the St. Paul District Corps of Engineers <br />and the North Dakota State Water Commission to be held at 1 :00 P.M. on February 28, 1984, at the Griggs <br />County Courthouse in Cooperstown for the purpose of reviewing the proposed flood control improvements <br />along the Sheyenne River. <br /> <br />Upon the request of the County Sheriff's Department, Mr. Sondrall moved and Mr. Larson <br />seconded, to purchase six bunk beds for the County Jail at a cost of $170.00 each, this to be paid from <br />the Sheriff's Department budget. On roll call vote, the motion carried unanimously. <br /> <br />On motion by Mr. Larson and seconded by Mr. Eckert, the meeting was adjourned. <br />