05-15-1984 - Laserfiche WebLink

PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS OF CASS COUNTY, NORTH DAKOTA Upon the recommendation of the County Director of Tax Equalization, Mr. Eckert moved and Mr. Larson seconded that the Application for Abatement and Settlement of Taxes submitted by Lambert Gill be approved. On roll call vote, the motion carried unanimously. Upon the recommendation of the County Director of Tax Equalization, Mr. Larson moved and Mr. Eckert seconded that the Application for Abatement and Settlement of Taxes submitted by Clarence and Helen Christl be approved. The motion carried on roll call vote with four members voting "Aye" and Mr. Wieland voting "Pass". Upon the recommendation of the County Director of Tax Equalization, Mr. Larson moved and Mr. Sondrall seconded that the Application for Abatement and Settlement of Taxes submitted by J. M. and J. L. Parker Trust be approved. On roll call vote, the motion carried unanimously. Mr. Wieland moved and Mr. Larson seconded to appoint NoDak Bonds of Jamestown, North Dakota, as the Bond Agent for South Acres Sewer and Water Project. On roll call vote, the motion carried unanimously. Mrs. Karen Klein from the Arntson, Hagen, Wentz & Klein Law Firm presented the following resolutions on the financing of improvements for the Holman's 2nd and Holman's 3rd Subdivisions; Mr. Larson moved and Mr. Sondrall seconded to adopt a RESOLUTION APPROVING CERTAIN ACTION AND AWARDING SALE OF $150,000.00 REFUNDING IMPROVEMENT BONDS. On roll call vote, the motion carried unanimously. Mr. Eckert moved and Mr. Larson seconded to adopt a RESOLUTION CREATING THE FUND OF AN IMPROVEMENT DISTRICT PROVIDING FOR AND APPROPRIATING SPECIAL ASSESSMENTS FOR THE SUPPORT AND MAINTENANCE OF SAID FUND AND AUTHORIZING THE ISSUANCE OF IMPROVEMENT WARRANTS THEREON. On roll call vote, the motion carried unanimously. Mr. Wieland moved and Mr. Larson seconded to adopt a RESOLUTION AUTHORIZING THE ISSUANCE OF $150,000.00 REFUNDING IMPROVEMENT BONDS PRESCRIBING THE TERMS AND COVENANTS THEREOF AND CREATING A FUND FOR THE PAYMENT THEREOF. On roll call vote, the motion carried unanimously. Mr. Sondrall moved and Mr. Larson seconded to approve the Raffle Permit for the Elizabeth Circle of the St. Peters Lutheran Church of Leonard .On roll call vote, the motion carried unanimously. Mr. Eckert moved and Mr. Larson seconded Historical Society of North Dakota relating to Courthouse rehabilitation project and design unanimously. to receive and file the letter received from the State reduced' Federal participation in the Cass County changes. On roll call vote, the motion carried Mr. Larson moved and Mr. Sondrall seconded to authorize Chairman Stanton to sign the two copies of the amendments between the State Historical Society of North Dakota and Cass County relating to the Courthouse rehabilitation project. On roll call vote, the motion carried unanimously. Upon the recommendation of the Salary Review Committee, Mr. Wieland moved and Mr. Larson seconded that the classification for County Court Reporters from now on will be as follows: On roll call vote, the motion carried unanimously. 1. The classification be pay grade 27 with starting salaries of $1,869,.00 per month up to $2,334.00 per month. 2. That the salary for Kelly Kroke be pegged at category 270, which is $2,062.00 per month. 3. That the salary for Janet Honek be pegged at category i7E, which is $2,114.00 per month. 4. That this change in salaries be effective July 1, 1984. Mr. Larson moved and Mr. Sondrall seconded to send Mary Teske, Social Services employee, to a WIN Workshop which will be held in Carson City, Nevada. On roll call vote, the motion carried unanimously. Mrs. Tracey Anderson, Planner from the Lake Agassiz Regional Council, asked for the support of the Commission to have the Policy Advisory Committee that oversees the North Dakota Community Development Block Grant Program, which will be meeting on May 21, 1984, to reconsider the remaining funds for the Chaffee Community Sewer Collection Project and the Kindred True Value Hardware's Cass County Business Loan Application, as they did not consider these two projects when they met on May 3rd and 4th. Mr. Wieland moved and Mr. Eckert seconded to again sponsor the Chaffee Project in the amount of $32,000.00. On roll call vote, the motion carried unanimously ; Mr. Larson moved and Mr. Eckert seconded to again sponsor the Kindred True Value Hardware Project in the amended amount of $90,000.00. On roll call vote, the motion carried unanimously. On motion by Mr. Larson and seconded by Mr. Wieland, the meeting was adjourned. 616/1 Tax Abatements approved South Acres Sewer Proj. Holman's Subd. paving projects-- resolutions adopted on financing Raffle Permit for St. Peters Luth. Ch rc Cthse. rehabilitation project--reduced Federal participation and Chm. auth. to sign two amendments with St. Historical Society Co. Court Reporters salaries--Commission accepts the recomm- endation of the Salary Review Comm. Soc. Serv. employee auth. out of state travel Co. adopts motion to again support the Chaffee Water Proj. and the Kindred True Value Hdwre. on CDBG funds