08-28-1984 - Laserfiche WebLink

f5187 PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS OF CASS COUNTY, NORTH DAKOTA -~ - --~---~'-~~-~~-==='"'::.._____ K"'Q"!'I~~~~L2iR~'l---===-::'-====------=-=-=- ___-===--==--====--__=__ --~-~--______________ ____ _ _ _ _~_ South Acc", S,." r M,. Tmy Ne~n "om No-D.k Bond, "po",d on . bid op,nlng h:'d'~-lO'-:~':~~;~~~:=--~ and Water Distr-- for Refunding Improvement Bonds for the South Acres Sewer and Water District No.1. Upon the sale of bonds & recommendation of Mr. Nelson, Mr. Larson moved and Mr. Wieland seconded to accept the low bid of resolutions adopted American National Bank and Trust Company of St. Paul at 9t% interest; and to adopt the RESOLUTION APPROVING CERTAIN ACTIONS AND AWARDING SALE OF $1115,000.00 REFUNDING IMPROVEMENT BONDS and the RESOLUTION AUTHORIZING THE ISSUANCE OF $1115,000.00 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. Daniel Twichell, Attorney for the South Acres Sewer and Water project, was present and stated that the County is allowed to assess the property in the district at a rate not to exceed H% over the bond issue to cover assessment deficiencies. Upon his recommendation, Mr. Larson moved and Mr. Sondrall seconded to assess the property at 11 % in the South Acres Sewer and Water District No.1; and to adopt the RESOLUTION CREATING THE FUNDS OF IMPROVEMENT DISTRICT, PROVIDING FOR AND APPROPRIATING SPECIAL ASSESSMENTS FOR THE SUPPORT AND MAINTENANCE OF SAID FUNDS, AND AUTHORIZING THE ISSUANCE OF IMPROVEMENT WARRANT THEREON. On roll call vote, the motion carried unanimously. I I Fed. Revenue Shrngi Funds--new guide- ! lines re; handicappe~ discrimination I Contract signed for i Mech. Systems i Maint. St. Fair Assn. Annual Meeting Juv. Center boiler replacement--bill to eng. to be paid from Co. Emergency Co. Liability Ins. coverage defined for people who are apptd. to various Co. Bds.--does not cover H ist. Society Gambling tax--check from Atty. Gen. referred to Shff. Garrison Diversion Project--resolution of support Scott Krueger, Administrative Assistant, reported on new laws relating to political subdivsions receiving Federal Revenue Sharing funds. Upon his recommendation, Mr. Larson moved and Mr. Eckert seconded to appoint Scott Krueger as Program Coordinator for the local policy against handicapped discrimination. On roll call vote, the motion carried unanimously. After review by Robert Hoy, States Attorney, Mr. Wieland moved and Mr. Larson seconded that the Chairman be authorized to sign the contract with Johnson Controls for the Mechanical Systems Maintenance at the Courthouse, Jail, Juvenile Detention Center and the Annex. On roll call vote, the motion carried unanimously. Mr. Wieland moved and Mr. Sondrall seconded to appoint Commissioner Don Eckert to represent the Cass County Commission at the North Dakota State Fair Annual Meeting to be held at the Bismarck Holiday I nn on Nov~mber. 5, 1984. On roll call vote, the motion carried unanimously. Mr. Wieland moved and Mr. Eckert seconded that the County Auditor be authorized to pay a bill from the County Emergency Fund to Lightowler and Johnson Associates in the amount of $1,720.00 for consulting engineering services for the boiler replacement at the Juvenile Detention Center. On roll call vote, the motion carried unanimously. Correspondence was received from the Rust Insurance Company listing all persons who have been appointed by the County Commission to various boards throughout the County as being insured under the County's liability insurance coverage. The Commission noted that the Cass County Historical Society is not appointed by the Cass County Commission and therefore not included in the list of insured. Mr. Wieland moved and Mr. Eckert seconded that a letter be written to the Cass County Historical Society informing them that they are not covered under the County's liability insurance. On roll call vote, the motion carried unanimously. A check from the Office of the Attorney General in the amount of $767.47 representing Cass County's share of the gaming taxes will be turned over to the Sheriff's Department for use in enforcement of the State's gaming laws. Mr. H. A. Hendrickson was present concerning a committee which has been appointed by the United States Secretary of the Interior to decide the fate of the Garrison Diversion Project in North Dakota. Mr. Eckert moved and Mr. Wieland seconded to adopt a resolution of support for the Garrison Diversion Project. On roll call vote, the motion carried unanimously. Mr. Hendrickson requested a member of the Cass County Commission to give verbal testimony at meetings to be held in Bismarck on September 10th and 11th. Mr. Wieland stated that he could go if they will be taking testimony on September 10th. On motion by Mr. Eckert and seconded by Mr. Sondrall, the meeting was adjourned.