09-20-1999 - Laserfiche WebLink

Commission Minutes--September 20, 1999 2045 WHEREAS, 24-05-09 and 24-05-10 of the North Dakota Century Code authorize the Board of Commissioners to purchase, acquire, take over, or condemn under the right and power of eminent domain, for such county, any and all lands which it deems necessary for improving any highway; NOW THEREFORE, Be it resolved by the Cass County Board of Commissioners that taking of the land in Warren Township as described below is hereby declared a public necessity. A special board consisting of the County Auditor, the County Treasurer and the County Register of Deeds shall fix the damages for the taking. That part of the Southeast Quarter of Section 24, Township 138 North, Range 50 West of the 5th Principal Meridian, Cass County, North Dakota, described as follows: Commencing at the Southeast corner ofthe Southeast Quarter of said Section 24; Thence North 89 degrees 39 minutes 33 seconds West (assumed bearing) along the Southerly line of the Southeast Quarter of said Section 24 for a distance of 1000.75 feet; thence North 00 degrees 20 minutes 27 seconds East for a distance of 33.00 feet, to a point of intersection with the Northerly right-of-way line of Cass County Highway No. 14 and the true point of beginning; thence North 66 degrees 20 minutes 36 seconds west for a distance of 497.79 feet; thence North 80 degrees 34 minutes 04 seconds West for a distance of 315.35 feet; thence North 01 degrees 10 minutes 40 seconds East for a distance of 47.93 feet, to point of intersection with the Southerly right-of-way line of the Red River Valley and Western Railroad; thence Southwesterly along the Southerly right-of-way of said railroad for a distance of 908.14 feet, more or less, to a point of intersection with a line 33.00 feet northerly of (as measured perpendicular to) the Southerly line of the Southeast Quarter of said Section 24; thence South 89 degrees 39 minutes 33 seconds East along said line, parallel to and 33.00 feet Northerly of (as measured perpendicular to) the Southerly line of the Southeast Quarter of said Section 24 for a distance of 1533.31 feet to the true point of beginning. Said tract contains 5.172 acres, more or less, and is subject to easements as may be of record. Dated at Fargo, North Dakota, this 20th day of September, 1999. 11. VOUCHERS, Approved MOTION, passed Mr. Meyer moved and Mr. Wieland seconded to approve Voucher No. 132,061 through No. 132,640. On roll call vote, motion carried unanimously. 12. EMPLOYEE DEFERRED COMPENSATION; MEETING UPDATES; NDACO CONVENTION; FAX MACHINES, Committee reports Bonnie Johnson, County Coordinator, said three meetings have been arranged for county employees to obtain further information from representatives of the North Dakota Public Employees Retirement System regarding the Portability Enhancement Provision (PEP) approved by the board at the last meeting. The meeting schedule is as follows: October 26 at 11 :00 AM and November 15 at 10:00 AM in the Cass County Annex basement meeting room; November 18, 11 :00 AM, at the Cass County Highway Department.