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12 <br /> <br /> Hr. Larson moved and Mr. Sondrall seconded that the Chairman be <br />authorized to sign Resolution ~1988-2 as prepared by States Attorney <br />Robert Hoy, and authorize the Chairman to sign the County beer and <br />liquor licenses to P & G Hew Horizons, Inc. at the LoNer 48, Nild <br />Rice, ND. On roll call vote, the motion carried unanimously. The <br />resolution is on file in the office of the Oounty Auditor. <br /> <br /> Discussion Nas held on miscellaneous correspondence addressed <br />to the Commission Nhioh they did not have time to read on Tuesday. <br />Any correspondence requiring 8card action Nii1 be brought up at the <br />next regular meeting on Tuesday, 5anuary 26th. <br /> <br /> Mr. Nieland moved and Mr. Larson seconded to receive and file a <br />letter from Bob Kostka of Dan Hartinsen, Inc. quoting a fee of <br />$60.00 per hour should the County Nish to contact him on a <br />consulting basis in the future regarding the self-funding health <br />insurance program. Motion carried. <br /> <br /> On motion by Mr. Lar$on and seconded by Hrs. <br />Chairman declared the meeting ad3ourned. <br /> <br />Stanton, the <br /> <br />ATTEST: <br /> <br />Ordelle Brua - County ~luditor <br />Cass County, North Dakota <br /> <br />APPROVED: <br /> <br />Don6/Eckert, Ch~irm~n <br />Cass County Bo~.rd of Commiss-ioners <br /> <br /> <br />