07-28-1987 - Laserfiche WebLink

Administrative Assistant Scott leaving the County employ September in order to pursue other challenges. Mr. Eckert seconded to accept the County's employ through September carried. Mr. Krueger suggested looking at the possibility of hiring a Director of Administrative Services, as mentioned in The Cass County Report and hire an Administrative Assistant to work solely with the Commission. Mr. Larson moved and Mr. Sondrall seconded that Commissioners Stanton and Wieland serve on a committee to replace the Administrative Assistant. Motion carried. Mr. Al Spielman representing Bonanzaville, U.S.A. appeared before the Board with a suggestion that the Commission consider following the guidelines of the State Historical Board wherein certain elected officials of Cass County would be involved in Bonanzaville as voting members. He suggested that the Commission request a change in the by -laws to allow this. Mr. Larson reported on a meeting of the proposed joint law enforcement center committee, and it was suggested that a committee of four or five people be appointed to review site proposals. County Commissioners Ray Larson and Alon Wieland will represent the County on reviewing preliminary site proposals, and a letter will be written to the Fargo Chief of Police requesting the appointment of two representatives from the City of Fargo and that he and Sheriff Don Rudnick should select a member at large. A committee meeting will be held at 12:Op Noon on Tuesday, August 4, 1987, in the Courthouse. Correspondence was received from Mary Witt, Executive President of the Red River Valley Fair Association, enclosing a copy of their 1988 budget request and asking the Commission to consider increasing the Fair levy to one mill. Mr. Sondrall moved and Mr. Larson seconded to receive and file the request for financial assistance from the Red River Dance Performing Company. Motion carried. Mrs. Stanton moved and Mr. Larson seconded to receive and file the Indemnity Bond on Lost Instrument for Janette Gustafson, and authorize the County Auditor to issue a duplicate check. Motion carried. Mr. Sondrall moved and Mr. Larson seconded to approve payment of $157.50 for membership dues to the West Fargo Chamber of Commerce. On roll call vote, the motion carried unanimously. Mr. Sondrall reported that additional help was required to clean up the debris at the Springvale Cemetery due to recent high winds and heavy rain. Mr. Wieland suggested considering the development of a small park near the Maple River dam in Raymond Township, and he suggested discussing it at the next County Park Board meeting. On motion by Mr. Larson and seconded by Mrs. Stanton, the meeting was adjourned. ATTEST: APPROVED: „e(4i';26 PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS OF CASS COUNTY, NORTH DAKOTA Krueger presented the Chairman with a letter stating that he will be 1st, or as soon after 1988 budget preparation as mutually convenient, Following the reading of Mr. Krueger's letter, Mr. Larson moved and resignation with regret and encourage Mr. Krueger to remain in the if he is able to do so because of the budget situation. Motion Ordelle Brua Auditor Alon C. Wieland, Chairman Cass County, North Dakota Cass County Board of Commissioners 6398 Resignation of Adm. Asst. and disc. on replace- ment Bonanzaville suggests possible change in by -laws re: Bd. membership Joint law enforce- ment center committee to review prel. site proposals RR Valley Fair budget request RR Dance Perform. Co. req. for funds Lost Instr. Bond for J. Gustafson W.F. Chamber of Commerce membership renewal Cemetery clean -up Raymond Twp-- consid eration of small park near Maple River