03-24-1987 - Laserfiche WebLink

REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS MARCH 24, 1987 Chairman Alon Wieland called the meeting to order with all members present as follows: Jeannette Stanton, Don Eckert, Oscar Sondrall, Ray Larson and Alon Wieland. Mrs. Stanton moved and Mr. Larson seconded that the minutes of the previous meeting be approved as written. Motion carried. Sheriff Don Rudnick informed the Board that the County Jail's medical expense budget for 1987 has been expended. The Board stated that additional medical bills for inmates will have to be paid from the County Contingency Fund. Mr. Wieland stated that counties should not be expected to pay some types of medical expenses that have been allowed. Mr. Larson moved and Mrs. Stanton seconded to grant authorization for the Red River Valley Fair Association and the Plains Entertainment Company to hold a public concert on April 3, 1987, at the Schollander Pavilion, Red River Valley Fairgrounds. Motion carried. Upon the request of Tom Jensen, County Social Services Director, Mrs. Stanton moved and Mr. Sondrall seconded to adopt Resolution No. 1987 -5 authorizing the Cass County Social Board to destroy individual and family case records in accordance with Section 4- 05 -09 -02 of the North Dakota Administrative Code. Motion carried. Tom Jensen asked when the County Social Services offices will be moved from the Annex to the Courthouse South Wing, and Administrative Assistant Scott Krueger stated that their moved is planned for the end of this week. Regarding cancellation of utility services at the Annex, the Chairman asked County Auditor Ordelle Brua to contact the utility companies asking them to read the meters on April 1, 1987, and inform them of the new owners. Mr. Larson moved and Mr. Sondrall seconded to grant authorization for a special permit for the Holiday Inn -Fargo to serve alcoholic beverages at Bonanzaville, USA on the date of May 18, 1987, during the hours of 5:00 PM to 9:00 PM only; this being subject to the approval of the Board of Directors of Bonanzaville and receipt of a fee of $25.00 in accordance with Section 5 -02 -01.1 of the North Dakota Century Code. On roll call vote, the motion carried unanimously. Upon the recommendation of County Engineer Don Richards, Mr. Eckert moved and Mrs. Stanton seconded that the Chairman be authorized to sign the agreement for Construction and Maintenance and the Right of Way Certificate with the State Highway Department for Project #CBRS 0949(55), bridge replacement on County Road 17 between West Fargo and Harwood. Motion carried.