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<br />Commission Minutes--September 6, 2005 2974 <br /> <br />A public hearing was held in the Page City Auditorium at 8:00 AM on August 30, 2005, and <br />was attended by all three North Cass Water Resource District Managers, a quorum of the <br />Cass County Board of Commissioners, and several citizens owning property in the <br />proposed Elm River Snagging and Clearing project and assessment district. <br /> <br />Mr. Volk said the project will consist of snagging, clearing and maintenance of the Elm River <br />in Cass County from the north line of Section 4 in Page Township upstream along the Elm <br />River to the Cass County Highway 26 channel crossing in Section 32, Page Township. <br />There are no known objections to the proposed project, and the North Cass Water <br />Resource Board is holding a special meeting tomorrow morning, at which time they <br />anticipate final approval of the project. <br />MOTION, passed <br />Mr. Wagner moved and Mr. Pawluk seconded to adopt the following <br />Resolution #2005-15 Declaring It Necessary to Construct and Maintain <br />Elm River Snagging and Clearing Project #1, as presented by the North <br />Cass Water Resource District: On roll call vote, the motion carried <br />unanimously. <br /> <br />RESOLUTION #2005-15 DECLARING IT NECESSARY TO CONSTRUCT <br />AND MAINTAIN ELM RIVER SNAGGING AND CLEARING PROJECT NO.1 <br /> <br />WHEREAS, the Resolution of the Board of Managers of the North Cass Water <br />Resource District for the establishment of Elm River Snagging and Clearing Project NO.1 <br />having been duly presented to the Cass County Commission; and <br /> <br />WHEREAS, the Cass County Commissioners having reviewed the project and being <br />fully advised in the premises; and <br /> <br />WHEREAS, a public meeting was held on August 30, 2005, at the Page City <br />Auditorium, Page, North Dakota, following published notice. A quorum of the Cass County <br />Commission, and a quorum of the North Cass Water Resource District, landowners within <br />the affected watershed, and other interested persons attended the public meeting; and <br /> <br />WHEREAS, the engineer for the North Cass Water Resource District provided <br />information about the project, and the consensus of those in attendance at the public <br />hearing was to proceed with the project. <br /> <br />NOW THEREFORE, BE IT RESOLVED, that the Board of County Commissioners, <br />Cass County, North Dakota, hereby authorizes, approves, and orders the undertaking of <br />Elm River Snagging and Clearing Project No. 1 in the manner set forth in the Resolution <br />Declaring it Necessary to Construct and Maintain Elm River Snagging and Clearing Project <br />NO.1 of the North Cass Water Resource District and in accordance with the engineer's <br />profiles, plans, and specifications therefore; and <br /> <br />BE IT FURTHER RESOLVED, that the particular lots, pieces, or parcels of land <br />which will be benefited by the construction of the project as determined by the North Cass <br />Water Resource District engineer is hereby approved and shall be filed with the Cass <br />County Auditor; and <br />