03-12-1985 - Laserfiche WebLink

Attorney Brian Neugebauer was present regarding the plan for financing a south addition to the Courthouse. He presented a proposed resolution approving the formation of a Cass County Building Authority and stated that this Authority is the vehicle for the financing. This will be a non profit corporation and the directors will receive no compensation. The States Attorney is in agreement with what has taken place thus far and with the proposed resolution. Mr. Wieland moved and Mrs Stanton seconded to adopt the following "RESOLUTION APPROVING THE FORMATION OF THE CASS COUNTY BUILDING AUTHORITY, A NORTH DAKOTA NON PROFIT CORPORATION AND APPROVING THE BOARD OF DIRECTORS" as presented by Mr. Neugebauer, and to authorize the Chairman's signature. On roll call vote, the motion carried with four members voting "Aye" and Mr. Eckert opposing. WHEREAS, the Board of County Commissioners, of the County of Cass, North Dakota, is desirous of expanding the Cass County Courthouse for county purposes; and WHEREAS, the Cass County Building Authority, a North Dakota non profit corporation was formed for the purposes of constructing improvements and leasing them to Cass County and providing the county with an option to purchase said improvements; NOW, THEREFORE BE IT RESOLVED that the Board of County Commissioners of the County of Cass, North Dakota do hereby approve the formation of the Cass County Building Authority, a North Dakota non profit corporation and approves the following persons to be directors of said corporation: Jeannette Stanton, Don Eckert, Oscar Sondrall, Ray Larson, Alon Wieland and Scott Krueger. Dated at Fargo, North Dakota this 12th day of March, 1985. Upon the request of Steve Grindberg, County Road Superintendent, Mr. Sondrall moved and Mr. Wieland seconded that the Chairman be authorized to sign an easement with the Maple River Water Resource District for sewer hook -up to the County Shop in Chaffee, and to pay up the assessment in the amount of $1,641.60. The motion carried on roll call vote with four members voting "Aye" and Mr. Larson opposing. Mrs. Stanton moved and Mr. Sondrall seconded to send a letter to the Fargo District Office of the North Dakota Highway Patrol requesting their assistance again in the enforcement of County road restrictions that will soon go into effect. Motion carried. Mr. Eckert moved and Mr. Sondrall seconded to remove the bridge structure between Sections 21 -22, Harwood Township, and to install appropriate signs in the area. On roll call vote, the motion carried unanimously. Mr. Wieland moved and Mrs. Stanton seconded to give additional office space to the States Attorney in the southeast corner on the