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PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS <br />OF CASS COUNTY, NORTH DAKOTA <br />REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS <br />OCTOBER 21, 1986 <br />Chairman Alon Wieland called the meeting to order with all members present as follows: Jeannette <br />Stanton, Don Eckert, Oscar Sondrall, Alon Wieland and Ray Larson. <br />Mr. Larson moved and Mrs. Stanton seconded that the minutes of the previous meeting be approved as <br />written. Motion carried. <br />Tom Jensen, County Social Services Director, appeared before the Board to request permission to hire <br />a social worker for the Home and Community Base Service Program. He stated that he hopes to hire someone <br />by December 1st without exceeding the 1986 budget. Mrs. Stanton moved and Mr. Larson seconded that the <br />County Social Services Director be authorized to hire a social worker for the Home and Community Base <br />Service Program. On roll call vote, the motion carried unanimously. <br />There being no objections to the minimum sale price on tax forfeited property as appraised by the <br />Board, Mr. Larson moved and Mrs. Stanton seconded that the County Auditor proceed with the tax sale on <br />November 18, 1986 at 10:00 A.M. Motion carried. <br />Lt. Rich Majerus presented an agreement for continuation of the RAID Program, for which the County <br />will receive Federal and State funding at 75 this year. Mrs. Stanton moved and Mr. Sondrall seconded <br />that the Chairman be authorized to sign the Traffic Safety Agreement with the State Highway Department <br />for the period of October 1, 1986 through September 30, 1987. On roll call vote, the motion carried <br />unanimously. <br />Mrs. Stanton moved and Mr. Larson seconded to grant approval for out of state travel for Kim Kugel <br />and Diana Johnson from the County Sheriff's Department to attend a "Teens in Distress" Conference on <br />October 28, 1986, at the Ramada Inn, Moorhead, MN. Motion carried unanimously. <br />Informal bids were received from W.W. Wallwork and from Gateway Chevrolet for two Sheriff's patrol <br />cars. Mrs. Stanton moved and Mr. Larson seconded that the bids be referred to Lt. Rich Majerus for <br />evaluation and recommendation next week. Motion carried. <br />Informal bids were received from Gateway Chevrolet and from Overvold Motors for a 4 -wheel drive <br />vehicle for the Sheriff's Department. Mrs. Stanton moved and Mr. Larson seconded that the bids be <br />referred to Lt. Rich Majerus for evaluation and recommendation next week. Motion carried. <br />The Chairman received a response from Cass County Court Judge Donald Cooke with an explanation of <br />his absenteeism, but he requested that the letter be kept confidential. Upon advice of counsel, the <br />Chairman requested Administrative Assistant Scott Krueger to immediately return the letter to Judge <br />Donald Cooke because the Commission cannot file any documentation that is confidential because of the <br />open records law. The Chairman stated that if anyone has any questions about the response, the <br />information must be obtained from Judge Donald Cooke himself. Mrs. Stanton moved and Mr. Larson seconded <br />that the Chairman be authorized to write a letter to Judge Donald Cooke asking for further information as <br />requested last week, and to respond by next Tuesday in a manner which can be discussed at the Commission <br />meeting. On roll call vote, the motion carried unanimously. <br />Mrs. Stanton moved and Mr. Eckert seconded that the Chairman be authorized to write a letter to Hal <br />Habermann, Superintendent of Dakota Public School District, informing him that the bridge on County <br />Road 2 west of Hunter will be repaired this fall. Motion carried. Mr. Sondrall informed the Board that <br />the State Highway Department determines and posts the weight limit on bridges. <br />County Engineer Don Richards suggested that the Commissioners tour this year's road projects with <br />him in about two weeks, and Mr. Wieland suggested viewing next year's proposed projects also. <br />Scott Krueger recommended a proposal by Herman Miller Equa- Series as the building standard for <br />chairs for County offices. It is supplied by Steffen's Office Equipment and has a 5 -year warranty. <br />Mrs. Stanton moved and Mr. Larson seconded to purchase the chairs for County offices as outlined by Scott <br />Krueger and the committee which selected them, at an approximate cost of $43,000.00, plus nine chairs for <br />the future County Commission Chambers. On roll call vote, the motion carried unanimously. <br />Mr. Eckert moved and Mr. Sondrall seconded to authorize Scott Krueger to purchase Haworth office <br />partitions as needed for the 3rd and 4th floors in the South Wing. Motion carried unanimously. <br />Mrs. Stanton moved and Mr. Larson seconded that the County Auditor be authorized to advance payment <br />for travel expenses to Scott Krueger and Sheriff Don Rudnick to attend a Law Enforcement Planning <br />Conference at San Diego, California, in the amount of $382.00 each; this to be paid from the County <br />Contingency fund. On roll call vote, the motion carried unanimously. <br />Scott Krueger reminded the Commission of a letter from the County's Public Defenders requesting that <br />the contracts be increased from $15,000 to $18,000 annually for each of three public defenders. The <br />present contracts expire December 31, 1986. States Attorney Robert Hoy stated that the Commission can <br />renew the contracts with the present public defenders, or the Commission can call for new proposals. <br />Mr. Larson moved and Mrs. Stanton seconded to re- advertise for public defenders at the rate of $16,500 <br />per year each, for a 3 -year contract with optional annual renewal. Mr. Eckert stated that this <br />represents a 10% increase over last year's contract amount, and Mrs. Stanton stated that no increase was <br />granted last year. At the call for the question and upon roll call vote, the motion carried with four <br />members voting "Aye" and Mr. Eckert opposing. The Chairman requested the States Attorney to prepare the <br />necessary documentation, and Mr. Hoy stated that he will consult with County Judge Cynthia Rothe. <br />3 <br />Soc. Serv. Dir. auth. <br />to hire social worker <br />for Home Comm. Base <br />Service Prgm. <br />Hearing on appraisal <br />of tax forfeited <br />prop. <br />St. Hwy. Dept. <br />agreement for contin- <br />uation of RAID prgm. <br />Shff. Dept. auth. <br />out of state travel <br />Bids for Shff. patrol <br />cars referred to Lt. <br />Rich Majerus <br />Bids for 4 -wheel dr. <br />vehicle referred to <br />Shff. Lt. <br />Co. Judge absenteeism <br />disc.- -Judge to be <br />asked for further <br />information <br />Bridge on C2 west of <br />Hunter to be repaired <br />this fall <br />Road projects tour <br />with Co. Eng. <br />Comm. accepts proposals <br />for chairs for Co. <br />offices as building <br />standard <br />Cthse. So.Wing-- purch. <br />of office partitions <br />Out of State travel <br />for Shff. Adm. Asst. <br />advance payment of <br />travel approved <br />Public Defender <br />proposals for 1987- <br />contract increased <br />to $16,500 <br />