12-17-1985 - Laserfiche WebLink

PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS OF CASS COUNTY, NORTH DAKOTA REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS DECEMBER 17, 1985 Chairman Ray Larson called the meeting to order and upon roll call, all members were present. Mrs. Stanton moved and Mr. Eckert seconded that the minutes of the previous meeting be approved as written. Motion carried. Mrs. Stanton moved and Mr. Sondrall seconded to grant approval of the following County Beer and Liquor License renewals for 1986, subject to the Warren Tavern paying the balance of their 1984 real estate taxes. On roll call vote, the motion carried unanimously. Don and Evelyn Schroeder Chaffee Ruby Stensrud Wheatland Oxbow Golf Country Club Hickson Hickson Bar Lounge Hickson Lambert and Jeanne Hersch Casselton (Club 94) Clinton D. Kopp Casselton (Shamrock Bar) Charlene Hestbeck Davenport (Warren Tavern) The Windbreak, Inc. 3150 -39th Street SW, Fargo James E. Bastien Wild Rice (The Lower 48) (Beer Only) Roger J. Morris Leonard Red River Valley Fair Association West Fargo Mr. Eckert moved and Mr. Wieland seconded to pass a resolution of appreciation to Gordon Sletmoe for his 331; years of service to Cass County upon his retirement as Cass County Disaster Emergency Services Director. Motion carried. Mrs. Stanton moved and Mr. Sondrall seconded that County offices be closed at 12:00 Noon on December 24th and at 3:00 P.M. on December 31st for the Christmas and New Year holidays. On roll call vote, the motion carried unanimously. The Board discussed payment of County bills for the end of the year, and they decided not to meet on Tuesday, December 31st but they will meet on January 2, 1986, to pay the bills. Correspondence was received from Earl Pomeroy, Commissioner of Insurance, stating that premiums to political subdivisions will be increased substantially if the next legislative session spends more of the reserves of the State Fire and Tornado Fund. Mr. Wieland moved and Mr. Eckert seconded that Scott Krueger, Administrative Assistant, draft a letter along the guidelines as presented by the State Insurance Commissioner to be sent to all State Legislators. Upon discussion, Mrs. Stanton suggested to include asking for limitations on liability and the Board was in agreement. On roll call vote, the motion carried unanimously. Mr. Wieland moved and Mr. Eckert seconded to schedule a meeting on the revised Personnel Policy Manual for January 21, 1986 at 7:00 P.M. in the Juvenile Justice Center basement meeting room. Motion carried unanimously. Mrs. Stanton moved and Mr. Sondrall seconded to receive and file the following Officer's Reports for November, 1985: Motion carried. Clerk of Court County Court Register of Deeds Sheriff Veterans Service Office 6,456.00 $29,627.53 $12,766.10 8,953.22 Mrs. Stanton reported that she and Commissioner Wieland have not met to review proposed 1986 salary increases for department heads so the item was not on the agenda for today. Mr. Eckert moved and Mr. Sondrall seconded to send a resolution of condolences to the family of Roger Maris, major league baseball player formerly from Fargo. Motion carried. On motion by Mrs. Stanton and seconded by Mr. Sondrall, the meeting was adjourned. 6278 Co. Beer and Liq. Lic. renewals DES Director to receive letter of appreciation Holiday closing schedules Comm. to meet Jan.2nd instead of Dec.31st Prop. insurance premiums- letter to be sent to all St. legis. on spending State Fire and Torna- do reserve fund Personnel Policy Manual- -spec. mtg.set Officer's Reports for Nov. Salaries for Dept. Heads delayed Roger Maris family- Resol. of condolences