12-20-1985 - Laserfiche WebLink

MIDA Bonds for former Sacred Heart Convent RESOLUTION approving issuance Reappointments to County Planning; to Human Services Board; Frank Richard as Co. Surveyor; and County Park Board members Public Defender contracts awarded for 1986- -disc. on amount, but it will remain the same as for 1985 State Hist. Board- Bd. invited to a mtg to review nomination to State Hist.Sites Registry Court reporting equip. to be leased Data Processing Manager, Richard Offutt, hired Agreement for maint. of fire ext. equip. s r701113, Committee reports were given. On motion by Mr. Sondrall and seconded by Mr. Eckert, the meeting was adjourned. PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS OF CASS COUNTY, NORTH DAKOTA REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS DECEMBER 20, 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 of December 17, 1985 be approved as written. Motion carried. Mr. Richard Kluzak appeared before the Board with representatives of the Sisters of the Presentation of the Blessed Virgin Mary to request issuance and approval of MIDA Bonds in the amount of $10,000,000 for rehabilitation and reconstruction of the former Sacred Heart Convent into elderly living units. Mr. Wieland moved and Mrs. Stanton seconded to authorize the Chairman to sign the RESOLUTION RELATING TO A PROJECT UNDER THE MUNICIPAL INDUSTRIAL DEVELOPMENT ACT OF 1955; APPROVING AND AUTHORIZING THE RIVERVIEW PLACE PROJECT, AND THE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BONDS THEREFORE; this being subject to the approval of the States Attorney. On roll call vote, the motion carried unanimously. Said resolution being on file in the office of the County Auditor. Mr. Wieland moved and Mr. Sondrall seconded to reappoint Fred Selberg, L.E. Berger and Victor Knudson to the Cass County Planning Commission for four year terms to expire December 31, 1989. On roll call vote, the motion carried unanimously. Mrs. Stanton moved and Mr. Eckert seconded to reappoint Alvin Johnson and Maura Jones to the Human Services Board for two -year terms to expire December 31, 1987. On roll call vote, the motion carried unanimously. Appointments to the Cass County Salary. Review Committee will be postponed until the next regular Commission meeting. Mr. Wieland moved and Mrs. Stanton seconded that Frank Richard be reappointed as County Surveyor for 1986. On roll call vote, the motion carried unanimously. Mr. Eckert moved and Mr. Sondrall seconded to reappoint Keith Monilaws and Wayne Kyser to the Cass County Park Board for 1986. On roll call vote, the motion carried unanimously. Proposals were received for indigent defense services for Cass County Court. Mr. Wieland reported that County Court has commended the three present public defenders as they feel they are doing a competent and fair job in representing the clients who are assigned to them. There has been a request by these three attorneys to increase the contract amount, but the Commission advertised for proposals at the rate of $15,000 annually for each of the three attorneys or group of attorneys. Mrs. Stanton moved and Mr. Eckert seconded that Attorneys Steve Mottinger, Mark Beauchene and William Kirschner be reappointed as Cass County Indigent Defense Counsel for 1986. It was suggested that they appear before the Board at budget time next year to request an increase in the contract amount. On roll call vote, the motion carried unanimously. Correspondence was received from the State Historical Society inviting the Board's attendance at the February 6, 1986, meeting of the State Historical Board for the purpose of reviewing a nomination of the Cass County Courthouse, Jail and Sheriff's Residence for listing in the North Dakota State Historic Sites Registry. Mr. Wieland moved and Mrs,. Stanton seconded to receive and file the letter and seriously consider having the full Commission in attendance at that meeting. Motion carried unanimously. Mr. Eckert moved and Mr. Sondrall seconded that Commissioners Stanton and Wieland be authorized to negotiate a 90 -day lease option on a court reporting machine. On roll call vote, the motion carried unanimously. Mr. Wieland moved and Mr. Sondrall seconded to hire Richard Offutt of Fargo as manager of data processing for Cass County at an annual salary of $36,000.00, commencing approximately three weeks from December 30th. On roll call vote, the motion carried unanimously. Mrs. Stanton moved and Mr. Eckert seconded that the Chairman be authorized to sign the System Service Agreement with Nardini Fire Equipment for maintenance of fire extinguisher equipment in the Courthouse lunch counter at a cost of $90.00 annually. On roll call vote, the motion carried unanimously.