12-23-1986 - Laserfiche WebLink

Mr. Larson moved and Mrs. Stanton seconded that the Chairman and County Auditor be authorized to sign final documents for the St. Luke's Hospital MIDA Bonds including RESOLUTION RELATING TO HOSPITAL FACILITIES REVENUE BONDS (ST. LUKE'S HOSPITALS OF FARGO PROJECT), SERIES 1986; AUTHORIZING THE ISSUANCE AND SALE OF THE BONDS, THE EXECUTION OF DOCUMENTS AND OTHER MATTERS RELATING THERETO, subject to approval of the States Attorney. On roll call vote, the motion carried unanimously. Regarding the MIDA bond fee schedule which the County adopted for 1986, Mrs. Stanton moved that the Commission reconsider their action to charge St. Luke's Hospital $37,500 because she feels it is excessive. The motion failed for lack of a second. Mr. Larson moved and Mr. Eckert seconded that Vouchers No. 70,168 through No. 71,196 be approved and ordered paid. On roll call vote, the motion carried unanimously. Mr. Larson moved and Mr. Eckert seconded to receive and file the following Officer's Reports for November: Motion carried. Clerk of Court 4,855.25 County Court $29,661.58 Register of Deeds $15,311.50 Sheriff 7,305.66 Mrs. Stanton moved and Mr. Eckert seconded to approve the request by the Chaffee Summer Recreation Program to change the date of their raffle permit to March 14, 1987 instead of February 14th. Motion carried. Mrs. Stanton moved and Mr. Eckert seconded to approve the appointment of Martha Monsrud of West Fargo as Second Deputy Register of Deeds, effective January 2, 1987. Motion carried. Scott Krueger reported that the Building Authority meeting scheduled for today was canceled because the contractors for the South Wing construction project failed to submit their pay requests to the architect before the deadline. Mr. Eckert moved and Mrs. Stanton seconded to reappoint Morris Melander of Hunter to the North Cass Water Resource Board for a five -year term to expire January 1, 1992. Motion carried. Mrs. Stanton moved and Mr. Larson seconded that Sheriff Don Rudnick be authorized to hire staff replacement for patrolman Oscar England, who is retiring. Motion carried. Correspondence was read and committee reports were given. On motion by Mr. Larson and seconded by Mrs Stanton, the Chairman declared the meeting adjourned.