09-03-1987 - Laserfiche WebLink

6405 Bldg. Auth. action approved Juv. Center remodel contract paymnt. Cthse. remodel- final paymnt to Architect Shff. Dept. radio commn. system- paymnt to Motorola Raffle Permit for Nora Luth. Chrch. for Apollo Homemaker's Club Raffle permit for 4- Corners Wildlife Head Start Prgm -use of Co. property in No. Fargo County to continue to pay special assess- ments Aud. auth. to pay-off specials 1988 Prel. Budget reviewed Budget meeting held Mosquito Abate. Board -Co. Bd. submits names to St. Health Dept. for consideration Mr. with the building PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS OF CASS COUNTY, NORTH DAKOTA 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. Mr. Eckert moved and Mr. Larson seconded to authorize payment of $33,250 to J.E. Krieg Sons as partial payment on the Juvenile Justice Center remodeling, per the request of Architects Clark, Holman Moorhead. On roll call vote, the motion carried unanimously. Mrs. Stanton moved and Mr. Larson seconded to approve final payment to Architects Clark, Holman Moorhead in the amount of $11,867.88 on the Courthouse remodeling project. On roll call vote, the motion carried unanimously. Upon the recommendation of Administrative Assistant Scott Krueger, Mr. Larson moved and Mrs. Stanton seconded to pay $37,293.00. to the Motorola Corporation for the Sheriff's Department radio communications console from the State and Federal Reimbursed Programs budget line item. On roll call vote, the motion carried unanimously. Mr. Sondrall moved and Mr. Eckert seconded to grant approval for a raffle permit for the Nora Lutheran Church of Gardner on October 3, 1987. On roll call vote, the motion carried unanimously. Mrs. Stanton moved and Mr. Larson seconded to grant approval for a raffle permit for the Apollo Homemaker's Club of Amenia on the date of September 16, 1987, at the Red River Valley Fairgrounds. On roll call vote, the motion carried unanimously. Mr. Eckert moved and Mr. Larson seconded to grant approval for a raffle permit for the 4 Corners Wildlife Club at Wheatland on November 30, 1987. On roll call vote, the motion carried unanimously. Larson moved and Mr. Eckert seconded that States Attorney Robert Hoy prepare a lease proposal Southeastern North Dakota Community Action Agency for use of the former County Detention Center located at 57 -11th Avenue North in Fargo for the Head Start Program. Motion carried. Mrs. Stanton moved and Mr. Larson seconded that the County continue to pay the special assessments on the County's property at 57 -11th Avenue North in Fargo, as in the past. On roll call vote, the motion carried unanimously. Motion was made by Mr. Larson to pay off only the special assessments at 57 -11th Avenue North which the County is paying 9% interest upon. The motion failed for lack of a second. Mrs. Stanton moved and Mr. Sondrall seconded that the County Auditor pay off the balance of special assessments on the County property at 57 -11th Avenue North in Fargo in the amount of $2,328.45. The motion carried on roll call vote with four members voting "Aye Mr. Larson opposing. County Auditor Ordelle Brua handed out copies of the Preliminary Budget for the year ending December 31, 1988. Budget hearings with department heads have been scheduled in the next two weeks. On motion by Mr. Larson and seconded by Mrs. Stanton, the meeting was adjourned. BUDGET MEETING OF CASS COUNTY BOARD OF COMMISSIONERS SEPTEMBER 3, 1987 The Cass County Board of Commissioners began budget hearings with department heads on their 1988 budget requests. All Commission members were present as follows: Ray Larson, Don Eckert, Oscar Sondrall, Jeannette Stanton and Alon Wieland. REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS SEPTEMBER 8, 1987 Chairman Alon Wieland called the meeting to order with four members present as follows: Jeannette Stanton, Don Eckert, Ray Larson and Alon Wieland. Absent was Oscar Sondrall, who was attending an Emergency Management seminar in Bismarck. Mr. Larson moved and Mrs. Stanton seconded that the minutes of the previous meeting be approved as written. Motion carried. Discussion was held on appointment of a Mosquito Abatement Board. A letter was received from Mayor Florenz Bjornson of West Fargo requesting clarification on establishment of a mosquito control district, and Mr. Wieland will try to answer her questions. Mrs. Stanton noted that the appointments are to be made by the State Health Council with approval of the Board of County Commissioners, and the terms of office are two years, three years, and five years. Mr. Wieland expressed a concern of Commissioner Sondrall's that the preliminary budget include one mill for a mosquito control district, and the County Auditor stated that it is included within the 23 -mill levy limitation in the General Fund. Mr. Larson moved and Mr. Eckert seconded that the names of Goodwin Hoff, Walter Valovage and Commissioner Jeannette Stanton be submitted to the State Health Department for consideration. On roll call vote, the motion carried unanimously.