04-05-1999 - Laserfiche WebLink

Commission Minutes--April 5, 1999 1958 DEPARTMENT HEADS--PLEASE POST IN A CONSPICUOUS PLACE FOR STAFF TO READ REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS APRIL 5,1999 1. MEETING TO ORDER Chairperson Robbie Quick called the meeting to order at 3:30 PM with four members present as follows: Paul Koenig, John Meyer, Alon Wieland and Robbie Quick. Donna Schneider was absent. 2. MINUTES APPROVED MOTION, passed Mr. Meyer moved and Mr. Koenig seconded that the minutes of the previous meeting be approved as written. Motion carried. 3. AGENDA, Order apDroved MOTION, passed Mr. Koenig moved and Mr. Wieland seconded to approve the order of the agenda with the following additions: contract with Houston Engineering and Lake Agassiz Regional Council/Development Corporation discussion. On roll call vote, motion carried unanimously. 4. NATIONAL COUNTY GOVERNMENT WEEK PROCLAMATION, April 18-24. 1999 MOTION, passed Mr. Wieland moved and Mr. Koenig seconded to proclaim the week of April 18-24, 1999, as National County Government Week. On roll call vote, motion carried unanimously. 5. PERMIT FOR RAFFLE, Nora Lutheran Sunday School MOTION, passed Mr. Wieland moved and Mr. Koenig seconded to approve raffle permit for Nora Lutheran Sunday School to be held July 18,1999, atthe Nora Lutheran Church in Gardner, North Dakota. On roll call vote, motion carried unanimously. 6. SALE OF TAX-FORFEITED LOT, Quit Claim Deed to Tower City MOTION, passed Mr. Wieland moved and Mr. Koenig seconded to deed the south fifty feet of Lots Fifteen and Sixteen, Block Eight, Original Townsite of Tower City, to the City of Tower City upon payment by the city of the purchase price of one dollar and applicable recording fees. On roll call vote, motion carried unanimously. 7. ROAD DEPARTMENT, Sale of excess highway equiDment MOTION, passed Mr. Wieland moved and Mr. Koenig seconded to authorize the sale of excess county highway equipment, according to a memorandum from