09-22-1987 - Laserfiche WebLink

REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS SEPTEMBER 22, 1987 Chairman Alon Wieland called the meeting to order with four members present as follows: Jeannette Stanton, Don Eckert, Ray Larson and Alon Wieland. Oscar Sondrall was absent. Mr. Larson moved and Mrs. Stanton seconded that the minutes of the previous meeting be approved as written. Motion carried. A written request was received from The Windbreak Restaurant and Bar for a special license to sell beer and wine on Sundays in conjunction with State law, one requirement being that the licensee must derive 50% or more in its annual gross receipts from the sale of prepared meals. A review of their North Dakota State Sales and Use Tax Return forms did not show a breakdown on the sale of prepared meals, and further information will be requested from the Windbreak. Mr. Larson moved and Mr. Eckert seconded that the Chairman be authorized to sign a resolution proclaiming the week of September 20 -26, 1987, as "Emergency Medical Services Week Motion carried. Mrs. Stanton moved and Mr. Larson seconded to approve payment of City Pothole and Street Repair Funds to the City of Page in the amount of $483.00. On roll call vote, the motion carried unanimously. Mr. Eckert moved and Mrs. Stanton seconded to approve payment of City Pothole and Street Repair Funds to the City of Hunter in the amount of $915.00. On roll call vote, the motion carried unanimously. Upon approval of County Engineer Don Richards, Mrs. Stanton moved and Mr. Larson seconded that a permit be granted to Northwestern Bell Telephone Company to cross the Sheyenne River along County Road 17 with conduit in the bridge railing. Motion carried. A public hearing was held at 9:30 A.M. on the proposed County budget. There were no comments from the public on the budget at this time. The Commission intends to adopt the final budget one week from today. Mrs. Stanton moved and Mr. Larson seconded that correspondence from the Office of Management and Budget regarding an energy audit program be referred to Richard Offutt, Cass County Director of Administrative Services. Motion carried. Upon the request of Mr. Steve Dewald from Lightowler, Johnson and Associates, Mrs. Stanton moved and Mr. Larson seconded to approve final payment to F -M Asphalt, Inc. in the amount of $5,000.00 on the Chrisan Subdivision paving project. On roll call vote, the motion carried unanimously.