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ATTEST: <br />PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS <br />OF CASS COUNTY, NORTH DAKOTA 6256 <br />Ordelle Brua County Auditor <br />Cass County, North Dakota <br />APPROVED: <br />Ray Larson, Chairman <br />Cass County Board of Commissioners <br />REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS <br />AUGUST 6, 1985 <br />Chairman Ray Larson called the meeting to order and upon roll call, all members were present. <br />Mrs. Stanton moved and Mr. Sondrall seconded that the minutes of the previous meeting be approved <br />as written. Motion carried. <br />Deputy Bruce. Jorgenson from the Sheriff'.s Department presented a proposal for obtaining a police <br />dog to be utilized by the County Sheriff's Department. After discussion and upon his recommendation, <br />Mrs. Stanton moved and Mr. Sondrall seconded that Bruce Jorgenson be authorized to attend the Minneapolis <br />Police Department Canine School from September 3 through November 22, 1985, at a maximum cost of <br />$2,500.00. Sheriff Don Rudnick was present and stated that he is in support of the program, and would <br />have no budgetary problems with this. Chairman Larson asked for a commitment of employment from <br />Mr. Jorgenson, and he agreed to a commitment of at least two years. At the call for the question and <br />upon roll call vote, the motion carried unanimously. <br />A proposal was made on May 2nd by Coustic -Glo of Fargo to clean the ceiling tile at the Cass County <br />Annex. Mrs. Stanton moved and Mr. Wieland seconded to authorize the cleaning of the ceiling tiles at the <br />i Annex at a cost of $2,290.00. On roll call vote, the motion carried unanimously. <br />Upon the request of Bonnie Johnson, Child Support Enforcement Director, Mr. Wieland moved and <br />Mrs. Stanton seconded to authorize her to hire a replacement secretary at a salary of approximately <br />$1,000.00 per month, and authorize her to hire a second full-time secretary instead of a part -time <br />position with the final salary to be reviewed by the Salary Review Committee and approved by the Cass <br />County Commission at the next meeting. On roll call vote, the motion carried unanimously. <br />Bonnie Johnson also addressed the Commission on a word processing printer and software proposal <br />from NCR Corporation. The Commission suggested that a representative appear before the Board in the next <br />two weeks to explain the proposal and its benefits to other County departments. <br />Mr. Wieland moved and Mrs. Stanton seconded to receive and file the copy of a letter from Robert <br />Hoy, States Attorney, to Edward J. Murphy thanking Mr. Murphy for his generous donation of law books to <br />the States Attorney Office law library. Motion carried. <br />Mr. Eckert moved and Mr. Sondrall seconded to authorize the Chairman to sign the State Highway <br />Department listing of approved Federal Aid Projects for Fiscal Years 1986 and 1987. Motion carried. <br />Mr. Eckert moved and Mrs. Stanton seconded that the Road Department be reorganized into three <br />divisions: Engineering, Administrative Support, and Maintenance; and that Steve Grindberg be <br />redesignated Division Head for Maintenance, and that Don Richards be appointed as Road Superintendent <br />immediately with office duties and compensation effective September 1, 1985, at an annual salary of <br />i $42,000.00. At the time for discussion, Mr. Sondrall questioned hiring Don Richards as a Road <br />Superintendent instead of county engineer, and Mrs. Stanton stated that this motion is based on <br />recommendations No. 28 and No. 29 on page 91 of THE CASS COUNTY REPORT On roll call vote, the motion <br />carried unanimously. <br />Scott Krueger, Administrative Assistant, reported that State Highway Distribution payments to Cass <br />County will be substantially less than the amount budgeted for the County Road Department for 1985. The <br />shortfall of money will be about $508,000.00 this year with a downward trend in the future. Upon the <br />recommendation of Scott Krueger, Mr. Sondrall moved and Mrs. Stanton seconded to reduce the Road <br />Department's Highway Fund spending authorization to $2,912,000.00; to instruct the Auditor and Treasurer <br />to deposit any State Revenue Sharing payments in excess of the $101,000.00 budgeted for the General Fund <br />to be put into the Highway Fund; and to authorize the Road Department to defer the following projects: <br />resurfacing C -11 from I -94 to C -10 west, resurfacing C -11 from I -94 to C -11 south, resurfacing C -18 from <br />I -29 to the Red River, new structure at Sections 23 -26, Stanley Township on C -14, and new structure at <br />Sections 18 -19 in Casselton Township. On roll call vote, the motion carried unanimously. <br />Mrs. Stanton moved and Mr. Wieland seconded to appoint Dorothy Howard to be Clerk of the District <br />Court effective immediately to complete an unexpired term ending December 31, 1986, at an annual salary <br />of $25,000.00, the salary to be reviewed January 1, 1986. On roll call vote, the motion carried <br />unanimously. <br />The Commission requested Scott Krueger to immediately notify by telephone the people who were <br />interviewed for the position of the clerk of district court and the people who were interviewed for the <br />position of county engineer of the Board's action this morning, and to write a letter to the remaining <br />applicants for the two positions informing them that the appointments have been made. <br />Shff. Dept. to <br />obtain dog for <br />patrol duty and <br />officer auth. to <br />attend training <br />school <br />Annex ceiling tile <br />cleaned <br />Child Support Enforce <br />ment Dir. to hire <br />replacement for sec. <br />to hire second <br />full -time secretary <br />Child Support Enforce <br />Dir. disc. word <br />processing equip. <br />St. Atty. receives <br />law books from Atty. <br />Ed Murphy <br />Rd. Dept -Chm. auth. <br />to sign list of <br />FAS projects <br />Rd. Dept. to be <br />reorganized into <br />three divisions <br />appt. of Don Richards <br />as Rd. Supt. <br />Rd. Dept. spending <br />to be reduced be- <br />cause St.Hwy.distr. <br />funds will be <br />less than expected. <br />Projects will be <br />delayed <br />Appt. of Dorothy <br />Howard as Clerk of <br />Dist. Court <br />