05-17-1988 - Laserfiche WebLink

66 REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS MAY 17, 1988 Chairman Don Eokert called the meeting to members present as follows: Jeannette Stanton, Wieland and Don Eokert. Absent was Oscar Sondraii. order with four Ray Larson, Aion Mr. Larson moved and Mrs. Stanton seconded that the minutes of the previous meeting be approved as written. Motion carried. Upon the request of Tracey Anderson, Lake Agassiz Regional Council, Mr. Larson moved and Mrs. Stanton seconded that the Chairman be authorized to sign the Fair Housing Resolution, the Resolution Supporting Assisted Housing Programs and the Equal Employment Opportunity/Affirmative Action Policy in order to meet requirements on the Community Development Block Grant for Solid Comfort. Motion carried. Mrs. Stanton moved and Mr. Wieland seconded that the Chairman be authorized to sign the Final Performance Report for Solid Comfort Community Development Block Grant funds. Motion carried. Tracey Anderson asked if any of the Commissioners plan to attend the Policy Advisory Committee meeting in Bismarck on May 24th on review of housing applications for Community Development Block Grant funds. Mr. Wieland stated that he could go to Bismarck if the housing applications could be reviewed on Monday inste&d of Tuesday. District Judge Norman Backss appeared before the Board on behalf of John O. Garaas, Surrogate County Judge, with a request for hiring Mr. Bill Hansen as Magistrate/Referee to the Cass County Court. Mr. Wieland moved and Mrs. Stanton seconded to confirm the appointment of Bill Hansen as Magistrate/Referee effective immediately and terminating on June 50, 1988, and that he be compensated at the rate of $65.00 per hour. On roll call vote, the motion carried unanimously. Mr. Wieland moved and Mr. Larson seconded to approve payment of Pothole and Street Repair funds to the City of Ayr in the amount of $70.00. On roil call vote, the motion carried unanimously. Upon the recommendation of Glenn Ellingsberg from the Sheriff's Department, Mr. Wieland moved and Mr. Larson seconded to accept the bid of Tactical Video, Inc. in the amount of $5,776 for a video and antennae system, and to accept the bid of Atlas Alarm~ in the amount of $1,629 for camera equipment and lens. Mr. Ellingsberg stated that the equipment will be funded by a Federal grant in the amount of 75~. On roil call vote, the motion carried unanimously. Glenn Ellingsberg reported on correspondence from the State Director of Emergency Management regarding drought conditions. He is working with the County Agent on providing reports to the Governor.