08-02-1988 - Laserfiche WebLink

106 Upon the recommendation of County Engineer Don Richards, Mr. Larson moved and Mrs. Stanton seconded that the Chairman be authorized to sign the amendment of project agreement on the Critical Area 'Treatment RC & D Project on County Road 4 whereby the County Road Department will provide the engineering inspection in lieu of making payment on the cost of construction. On roll call vote, the motion carried unanimously. Mrs. Stanton moved and Mr. Sondrall seconded that the Chairman be authorized to sign the Statement of Assurance that the County has obtained the necessary right of way for the Critical Area Treatment project on County Road 31 in Sections 1~ and 14, Wiser Township. On roll call vote, the motion carried unanimously. Upon the recommendation of Don Richards, Mrs. Stanton moved and Hr. Larson seconded that the Ohairman be authorized to sign the utility permit for City of Fargo water services under County Road 20 north of Hector Airport. Motion carried. Administrative Assistant Diana Murack was given permission to attend the Fargo-Cass County Economic Development meeting at 4:00 PM on August ~rd. Diana Murack stated that she has prepared a list of about ten items that could be included in the 8onanzaville agreement, which she is updating. Mr. Wieland will review the agreement with her and prepare a draft for Commission approval. Mr. Eckert stated that the agreement should include who is responsible for insurance on the buildings, contents, and liability. Mr. Larson suggested holding a meeting of the Building Authority in two weeks, and he will ask the States Attorney to contact Robert Ehlers & Associates about providing a letter stating their position on bond consultant fees for a proposed law enforcement center and jail. Mr. Larson asked Diana Murack to write a letter to the City of Fargo providing them with preliminary draft figures. Ooncerning a letter from States Attorney Robert Hoy dated May 19, 1988, in which he enclosed an original Memorandum of Understanding regarding legal services for the Southeast Cass Water Resource District, the Commissioners were in agreement to forward it to the Southeast Cass Water Resource District Board. Mr. Wieland moved and Mr. Sondrall seconded to receive and file the semi-annual Statements of Condition of Finance for the Southeast Cass, North Cass, Maple River and Rush River Water Resource Districts. Motion carried. Mr. Sondrall moved and Mr. Larson seconded No. 1565 through No. 2435 be approved and ordered paid. vote, the motion carried unanimously. that Vouchers On roll call Mr. Larson moved and Mrs. Stanton seconded to authorize the Chairman to sign the Admission of Service regarding a Summons and Complaint in a quiet title matter involving property in Chaffee, ND. Motion carried.