06-30-1987 - Laserfiche WebLink

0 PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS OF CASS COUNTY, NORTH DAKOTA REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS June 30, 1987 Chairman Alon Wieland called the meeting to order with the following members being present: Jeannette Stanton, Don Eckert, Oscar Sondrall and Alon Wieland; with Ray Larson being absent. Mrs. Stanton moved and Mr. Eckert seconded that the minutes of the previous meeting be approved following a correction. Motion carried. Cass County Planner Gerald McCullough presented a RESOLUTION to the commission to ask the City of Fargo and to have Stanley Township become involved in the extension of the Fargo sewer services to the south of the city. He told the commission that some grant funds may be available through the federal Environmental Protection Agency for the project. Mrs. Stanton moved and Mr. Sondrall seconded that the County pass the RESOLUTION pertaining to the extension of the sewer services to the south of Fargo. Motion carried. Following a presentation of a RESOLUTION by Supervising Sanatarian Goodwin Hoff for mosquito control in the County, Mrs. Stanton moved and Mr. Sondrall seconded to pass the RESOLUTION; and to authorize the Chairman to sign the petition and to designate to the State Health Department that the county be a mosquito control district. Motion carried. Upon the request of Sheriff Donald Rudnick, Mrs. Stanton moved and Mr. Eckert seconded to authorize the replacement in a secretarial position with temporary help because of a leave of absence in Pay Grade 5 in the amount of $6.50 per hour. On roll call vote, the motion carried unanimously. Sheriff Rudnick reported on some comfortable in the jail when temperatures Mrs. Stanton seconded that the sheriff conditioner in the attorney's room that motion carried unanimously. Mr. Eckert moved and Mrs. Stanton travel to Missouri with no expense to the of the things that had been done to make conditions more outdoors are very warm. Upon his request, Mr. Eckert moved and be authorized to obtain bids, purchase and install an air is used for counseling in the jail. On roll call vote, the seconded to allow Arland Rasmussen, Sheriff's Department, to County from July 15 to July 17, 1987. Motion carried. Upon the request of Mr. James Berglie, Community Survival Program, to replace Gail Nelson, Mrs. Stanton moved and Mr. Sondrall seconded to authorize the replacement as a Social Worker 2 in Pay Grade 23. On roll call vote, the motion carried unanimously. Following a request from County Auditor Ordelle Brua, Mr. Eckert moved and Mrs. Stanton seconded to approve the hiring of temporary help in Pay Grade 3 in the amount of $850.00 to $900.00 per month for six months to be reviewed at the end of that time. On roll call vote, the motion carried unanimously. Mrs. Stanton moved and Mr. Eckert seconded to reappoint Mr. John Heuer for a five year term effective July 1, 1987, to the Cass County Housing Authority. Motion carried. Following the presentation of a LEASE AGREEMENT between Cass County and the State Tax Commission Office for office space in the northeast corner of the basement in the amount of $543.00 per month; and a LEASE AGREEMENT between Cass County and the Attorney's General Office for office space in the northeast corner of the basement in the amount of $785.00 per month, Mr. Eckert moved and Mr. Sondrall seconded to authorize the Chairman to sign the leases. On roll call vote, the motion carried unanimously. After receiving an agreement between the County and Reed Township regarding the upgrading of a township road located near Section 30 in lieu of the closing of the bridge between Section 19 and 30, Mr. Eckert moved and Mr. Sondrall seconded to authorize the Chairman to sign the agreement. On roll call vote, the motion carried unanimously. The Chairman declared a recess for the purpose of meeting as the County Building Authority and upon reconvening, Mrs. Stanton moved and Mr. Eckert seconded to approve Building Authority Action on Disbursement Direction #25 in the amount of $91,838.30. On roll call vote, the motion carried unanimously. Mr. Eckert moved and Mrs. Stanton seconded to authorize the County Auditor to pay Partial Payment #18 for the South Wing Addition Remodeling to T. F. Powers Construction in the amount of $7,182.00; to West Fargo Plumbing Heating in the amount of $1,713.80; and to Dakota Electric Company in the amount of $2,649.20. On roll call vote, the motion carried unanimously. Mrs. Stanton moved and Mr. Eckert seconded Remodeling to T. F. Powers Construction for Parti Fargo Plumbing Heating for Final Payment #19 Construction Company for Final Payment #14 in the County Auditor until a written notice for a release unanimously. to authorize payment for the South Wing Addition al Payment #14 in the amount of $2,900.00; and West in the amount of $7,418.55; and to Dakota Electric amount of $655.00 with the checks being held by the has been sent. On roll call vote, the motion carried After receiving a document from Professional Building Services for the cleaning of the courthouse, Mrs. Stanton moved and Mr. Eckert seconded to authorize the Chairman to sign the document. Upon roll call vote, the motion carried with Mr. Wieland, Mr. Eckert and Mrs. Stanton voting "Yes and Mr. Sondrall voting "No 6394 Resolution re: extension of Fargo sewer services to Stanley Twp. south of Fargo City limits Mosquito Control District Resolution and petition signed Shff auth. to replace secretary position on temp. basis Jail- -air cond. to be installed in Atty. conf. room Shff. Deputy auth. out of state travel Soc. Serv. staff rplcmnt. in Comm. Survival Prgm. Co. Aud. auth. to hire temp. help for six months Reappt. of John Heuer to Housing Auth. Lease Agreement with State agencies for Cthse. office space Reed Twp. road agree- ment signed by Chm. Bldg. Auth. action approved Cthse. South Wing constr. payments approved Cthse. cleaning- Chm. auth. to sign document