09-01-1987 - Laserfiche WebLink

Mr. Larson moved and Mrs. Stanton seconded that the County's requirement #3 pertaining to the 30A additional project cost for delinquencies in tax collections on special be waived for the Borderud's Subdivision paving project. At the call for the question and upon roll call vote, the motion carried with four members voting "Aye" and Mr. Eckert opposing. Mr. Wieland reminded Mr. Dewald of item #6 that the plans and specifications be submitted to the Cass County Engineer for consideration and approval. Mr. Larson moved and Mrs. Stanton seconded to create special assessment district #1987 -1 for the Borderud's Subdivision paving project. On roll call vote, the motion carried unanimously. Mrs. Stanton moved and Mr. Sondrall seconded that Sheriff Don Rudnick be authorized to hire staff replacement in pay grade 5 for Tara Argall, who has resigned. On roll call vote, the motion carried unanimously. Mr. Larson moved and Mr. Eckert seconded to authorize out of state travel for Kathy Simmons, Laurie Larson and Tim Olson to attend a conference on correctional facility health care in Chicago, Illinois on November 5 -7, 1987. On roll call vote, the motion carried unanimously. Mr. Sondrall moved and Mr. Larson seconded that Vouchers No. 77838 through No. 78674 be approved and ordered paid. On roll call vote, the motion carried unanimously. Bids were received from Strom Construction Company of Moorhead, MN and from Jensen Brothers of Wheatland, ND for rental of certain heavy equipment for highway construction. Mr. Sondrall moved and Mr. Larson seconded that the bids be received and filed, and that the County Engineer be instructed to use both of them to the best advantage of the County. On roll call vote, the motion carried unanimously. Tracy Anderson from the Lake Agassiz Regional Council appeared before the Board along with the President and Vice President of Solid Comfort, Inc. to request Cass County to sponsor their application for Community Development Block Grant funds, which they intend to use to develop new product lines for manufacturing furniture. Mr. Larson moved and Mr. Sondrall seconded to approve the pre- application for Community Development Block Grant funds for Solid Comfort, Inc. On roll call vote, the motion carried unanimously. Correspondence from the Moore Engineering Company, expressing interest in working with the County and with the residents involved in the proposed southside sewer project, will be referred to County Planner Jerry McCullough. The Chairman declared a recess for a meeting of the Cass County Building Authority and upon reconvening, Mr. Eckert moved and Mr. Larson seconded to approve Building Authority action on payment of Disbursement Direction #27 in the amount of $24,461.75. On roll call vote, the motion carried unanimously.