12-22-1987 - Laserfiche WebLink

6429 Sale of lot in City of Fargo to Roger Pederson LEC -Co. to pay shar of bill from Arch. Soc. Serv. auth. to hire second of three Homemaker II's in Comm. Surv. Shff. auth. to adv. for bids for patrol �}ai'e sin pry I -s -2S Rd. Dept. annual supply bids disc. Gas tax refunds- corres. referred to Shff. Rd. Dept Letters recd. re: appts. St. Health Dept -offi cial notice of estabL lishment of Vector Control Dist. Liability insurance at Bonanzaville disc Mrs. Stanton moved and Mr. Larson seconded that the Chairman and the County Auditor be authorized to sign the County Deed to Roger Pederson for the purchase of Lots 10 and 11, Block S, Charles A. Roberts Addition to the City of Fargo. Motion carried. Mr. Larson moved and Mr. Eckert seconded to pay the County's share of the billing from Polson Architects on the proposed Law Enforcement Center in the amount of $5,742.16, two thirds of which is Cass County's share. On roll call vote, the motion carried unanimously. Mr. Larson moved and Mrs. Stanton seconded that Jim Berglie, Director of the Community Survival Program, be authorized to hire the second of three Homemaker II positions which were approved by the County Social Services Board. On roll call vote, the motion carried unanimously. Correspondence was received from the County Sheriff requesting permission to call new patrol vehicles. Mrs. Stanton moved and Mr. Larson seconded that the Sheriff advertise for bids, and the letting date be set for February 16, 1988. On roll call carried unanimously. A letter from supply dealers regarding a suggested letting date for the Department's supplies was referred to Administrative Assistant Diana Murack. She contact the suppliers because the date they suggested is not a regular meeting date for Correspondence from the North Dakota Association of Counties on maintaining detailed records on gas tax was referred to the Administrative Assistant to discuss with the Sheriff's Office and the County Road Department. Two letters were received recommending the appointment of Wesley Beilke to the Maple River Water Resource Board, and a letter was received requesting consideration for appointment as County Surveyor. Official notification was received from the State Health Department of the Order to Establish Cass County Vector Control District #6, and the members appointed to the Board are as follows: Goodwin Hoff, 5 year term; Walter Valovage, 2 year term; and Jeannette Stanton, 3 year term. It appears that the State Health Department will call the first meeting. Concerning liability insurance for Bonanzaville, U.S.A., it was the consensus of the Commissioners present that the Cass County Historical Society or Bonanzaville should be responsible for obtaining and purchasing their own liability insurance. Cass County has in the past and will continue to provide the property insurance. On motion by Mr. Larson and seconded by Mrs. Stanton, the Chairman declared the meeting adjourned. ATTEST: Ordelle Brua Cass County, PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS OF CASS COUNTY, NORTH DAKOTA �iNibpYTYINn L'C170 N7T' County Auditor North Dakota APPROVED: Alon C. Wieland, Chairman Cass County Board of Commissioners for bids for four be authorized to vote, the motion Cass County Road was requested to Cass County.