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Comm. Minutes--September 7, 1993 1091 <br /> <br />10. <br /> <br />11. <br /> <br />12. <br /> <br />13. <br /> <br />14. <br /> <br />shall, with the agreement of the SouthEastern North Dakota Community <br />Action Agency, be extended pursuant to the authority set forth in NDCC <br />48-08-07, for a period of ten (10) years under its same terms and <br />provisions, with a new expiration date of December 31, 2004. Annual <br />rent during the lease extension shall be payable, in advance, on the <br />first (lst) day of January of each year; and <br /> <br />BE IT FURTHER RESOLVED, that the Chairman of the Commission is <br />authorized to sign an appropriate extension agreement evidencing this <br />Board action, attested by the County Auditor. <br /> <br />UNITED WAY OF CASS-CLAY, Campaign participation approved <br /> MOTION, passed <br /> Mr. Eckert moved and Mr. Risher seconded that Cass County <br /> participate in the 1993 Cass-Clay United Way Campaign by <br /> allowing distribution of campaign materials and allowing <br /> employees to voluntarily contribute either directly or <br /> through the payroll deduction system. On roll call vote, <br /> motion carried unanimously. <br /> <br />SOCIAL SERVICES BOARD, Actions ratified on PEW grant MOTION, passed <br /> Mr. Eckert moved and Mr. Risher seconded that Cass County <br /> designate $4,421 for the PEW grant from the discretionary <br /> sponsorship funds as local funding match. On roll call <br /> vote, motion carried unanimously. <br /> <br />CONTRACT APPROVAL, Gravel Crushing Agreement MOTION, passed <br /> Mr. Eckert moved and Mr. Risher seconded to approve a <br /> gravel crushing agreement with Rodney and Lyle Olson as <br /> reviewed by the State's Attorney and signed by respective <br /> department head and portfolio commissioner; and authorize <br /> the chairman to sign. On roll call vote, motion carried <br /> unanimously. <br /> <br />CONTRACT APPROVAL, Houston Engineering MOTION, passed <br /> Mr. Eckert moved and Mr. Risher seconded to approve <br /> contract with Houston Engineering for a replacement bridge <br /> over the Maple River, on County Road 11 north of Mapleton; <br /> and authorize the chairman to sign. On roll call vote, <br /> motion carried unanimously. <br /> <br />HEALTH FAIR, Self-funded county health insurance to pay for fees to <br />Community Health Center MOTION, passed <br /> Mr. Eckert moved and Mr. Risher seconded to allow the use <br /> of the self-funded county health insurance for payment of <br /> fees to the Community Health Center on behalf of employees <br /> and spouses who utilize the services at the County Health <br /> Fair. On roll call vote, motion carried unanimously. <br /> <br /> <br />