12-18-1984 - Laserfiche WebLink

F)1 -\ );""", .t',. _1_ PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS OF CASS COUNTY, NORTH DAKOTA Bids awarded for Shff. vehicles I C5--req. for Fed. II Aid I I , Bridge proj. in I Stanley Twp--agree.! " with Moore Eng. Co. Reappt. of George I Griffeth to CAA I I I I i I i I I [ I Mrs. Stanton reapptd to Human Servi ces I Board I , I Frank Richard reappt Co. Surveyor I I I I Appts. to Maple River, SE Casso and Rush River Water Resource Districts approved Appt. to North Cass WRD delayed Reappt. to Co. Park Board Public Defender contracts renewed for 1985 Soc. Servo employee granted otu of state travel i Beer & liq. license renewal for Club 94 at Cassel ton Upon the recommendati on of the Sheriff's Department. Mr. Larson moved and Mr. Eckert seconded to accept the low bid of Jay Davis Chevrolet in the amount of $10.598.00 each for three patrol cars and $10.188.00 for one van. On roll call vote. the motion carried unanimously. Committee Reports were given. On motion by Mr. Larson and seconded by Mr. Eckert. the meeting was adjourned. REGULAR MEETING OF CASS COUNTY COMMISSIONERS DECEMBER 18. 1984 Chairman Stanton called the meeting to order and upon roll call. all members were present. Mr. Larson moved and Mr. Sondrall seconded that the minutes of the previous meeting be approved as written. Motion carried. Mr. Larson moved and Mr. Eckert seconded that the Chairman be authorized to sign a request for Federal Aid for a 6-mile project on County Road 5 between Cass and Traill Counties. On roll call vote. the motion carried unanimously. Mr. Sondrall moved and Mr. Larson seconded that the Chairman and the Auditor be authorized to sign the agreement with the Moore Engineering Company for preliminary engineering services for the bridge project between Sections 24-25. Stanley Township. On roll call vote. the motion carried unanimously. Mr. Larson moved and Mr. Sondra 11 seconded to reappoi nt George Griffeth to the Communi ty Acti on Agency for another 3-year term to expi re January 1. 1988. On roll call vote. the moti on carri ed unanimously. Mr. Wieland moved ~and Mr. Larson seconded to reappoint Joseph Harbeke to the Maple River Water Resource District Tor a 5-year term to expire January 1. 1990. On roll call vote. the motion carried unanimously. Mr. Wieland moved and Mr. Sondrall seconded to reappoint Robert Brodshaug to the Southeast Cass Water Resource District for a 5-year term to expire January 1. 1990. On roll call vote. the motion carried unanimously. Mr. Wieland moved and Mr. Sondrall seconded to reappoint Ken McIntyre to the Rush River Water Resource District for a 5-year term to expire January 1. 1990. On roll call vote. the motion carried unanimously. Mr. Wieland reported that R. Joseph Sether is not eligible to be reappointed to the North Cass Water Resource District because he no longer resides in the district. The names of Nils Buringrud and Leonard Richards were submitted for consideration. and the appointment was delayed for two weeks. Mrs. Stanton reported that neither Roger Schwinghammer or Patrick Curran wish to be reappointed to the Human Services Board. Mr. Larson moved and Mr. Eckert seconded to reappoint Jeannette Stanton to the Human Services Board for a 2-year term to expire January 1. 1987; and to delay the other two appointments for two weeks. On roll call vote. the motion carried unanimously. Mr. Wieland moved and Mr. Sondrall seconded to reappoint Frank Richard as County Surveyor for the year 1985. On roll call vote. the motion carried unanimously. Mr. Eckert moved and Mr. Sondrall seconded to reappoint Wayne Kyser and Keith Monilaws to the Cass County Park Board for 1985. On roll call vote. the motion carried unanimously. Proposals were received from 8 individuals or firms for the position of Public Defender for Cass County for the year 1985. Mr. Wieland reported that after consulting with the two County Court Judges this morning. they suggested that the Commission select three public defenders from a list of four which they recommended. Mr. Wieland moved and Mr. Larson seconded to reappoint Steve Mottinger. Mark Beauchene and William Kirschner to serve as Public Defenders for Cass County for 1985. On roll call vote. the motion carried unanimously. Mr. Larson moved and Mr. Wieland seconded to authorize out of state travel for Beverly Bohn. County Social Services employee. to travel to Fergus Falls. Minnesota. on January 14. 1985. On roll call vote, the motion carried unanimously. Mr. Lambert Hersch was present. represented by Attorney Steve Mottinger. regarding the application for renewal of County beer and liquor licenses for the Club 94 near Cassel ton. Arland Rasmussen from the County Sheriff's Department was also present and stated that there were no violations against the Club 94 during the year 1984. for staying open past the 1:00 A.M. closing law. as was reported last week. Two violations of that nature did occur in 1983. However. there were minors in the bar on the date of November 25. 1984. This matter was discussed with Mr. Hersch's attorney and with the States Attorney's Office. The Sheriff's Department recommends that the license be renewed at this time. Mr. Wieland moved and Mr. Larson seconded to grant the application for renewal of the County beer and liquor license for the Club 94 near Cassel ton for the year 1985. On roll call vote. the motion carried unanimouslY.