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32 <br /> <br /> Mrs. Stanton moved and Mr. Larson seconded to receive and file <br />a letter from the North Dakota Insurance Reserve Fund, dated <br />February 29, 1988, stating that they do not feel Cass County is <br />liable nor do they feel there are provable damages regarding the tax <br />increment financing. Notion carried. <br /> <br /> Each Commissioner received copies of job descriptions and <br />an organizational chart from Dorothy Howard, Clerk of District <br />Court. Mr. Nieland requested additional time to review the <br />information. <br /> <br /> As Chairman of the Cass County Park Board, Mr. Nieland received <br />a letter from States Attorney Robert Hoy regarding an Easement and <br />Partial Assignment of Easement at Brewer Lake. Mr. Hoy stated that <br />it appears these documents are intended to maintain the status quo <br />at Brewer Lake whereby Rush River Mater Resource District is <br />responsible for the maintenance and operation of all dams, <br />spillways, and other structures to impound water, and the Cass <br />County Park District is responsible for maintaining and operating <br />the recreational facilities at Brewer Lake. Copies will be provided <br />to each member of the County Park Board prior to their next meeting. <br /> <br /> Discussion was held on insurance coverage at Bonanzaville, and <br />it was the consensus of the Commissioners that the Cass County <br />Historical Society be requested to reimburse the County for <br />liability insurance. <br /> <br /> Mrs. Stanton suggested that Administrative Assistant Diana <br />Muraok work with Bonanzaville in obtaining a list of buildings and <br />contents which they must cover, and a copy of any agreements <br />pertaining to such coverage. <br /> <br /> Mr. Nieland moved and Mr. Sondrall seconded to approve payment <br />of $209.11 to Attorney Keith Miller as legal counsel for witnesses <br />at the hearing for County Court Judge Donald Cooke. <br /> <br /> Mrs. Stanton moved and Mr. Sondrall seconded that the Chairman <br />be authorized to sign a Lease Agreement with Southeastern North <br />Dakota Community Action Agency Head Start Program for lease of <br />County building and premises at 5'7-llth Avenue North in Fargo, <br />for the year 1988. Motion carried. <br /> <br /> Mrs. Stanton reported that she received information from the <br />Fargo Community Health Department, and she requested that Diana <br />Muraok become familiar with the contract for community health <br />services as far as the costs involved and the type of coverage. <br /> <br /> A six-month evaluation for Administrative Assistant Diana <br />Muraok was set for 8:00 AM on Tuesday, March 22, 1988. <br /> <br /> On motion by Mr. <br />meeting was adjourned. <br /> <br />ATTEST: <br /> <br />Ordelle Brua - County Auditor <br />Cass County, North Dakota <br /> <br />Larson and seconded by Mrs. Stanton, <br /> <br /> APPROVED: <br /> <br /> Cass County Board of Commissioners <br /> <br />the <br /> <br /> <br />