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<br />
<br />Water Resource District that need additional erosion protection at the system outlet
<br />should be contacted regarding the matter. Moore Engineering, Inc. will look into the
<br />matter.
<br />
<br />A motion was made by Manager Thompson and seconded by Manager Lougheed to
<br />authorize Moore Engineering, Inc. to hire a contractor to complete repairs at the following
<br />sites:
<br />• Drain #13 Sites #4, #6, #10 and #11
<br />• Drain #16 Sites #2, #3, #6, #10, #13, #15, #16, and #18 through #22
<br />• Drain #18 Sites #4, #5, #7, #11, #12, #18 through #20, #22, #24, #30, #32, #34
<br />through #36, #38, #39 and #43
<br />• Drain #19 Sites #1, #5, #7, #9, #10, #11, #13, #15, #19, #26, #27 and #29
<br />• Drain #23 Sites #6, #10, #12, #21, #25A, #26, #34, #38, #40A and #43 through
<br />#50
<br />• Drain #24 Sites #2, #3, #5 through #8 and #10 through #13
<br />• Drain #24C Sites #2, #3 and #8 through #10
<br />• Drain #25 Sites #1, #4, #15, #18, #20, #20B and #21
<br />• Drain #26 Sites #2 through #4 and #7 through #11
<br />• Drain #31 Sites #7, #9, #10, #13 through #26, #29, and #33 through #35
<br />• Drain #32 Sites #6, #8, #9, #13 through #15, #20, #22, #25, #26 and #31
<br />• Drain #41 Sites #4 through #6 and #9 through #13
<br />• Drain #42 Sites #2, #4 and #6 through #14
<br />• Drain #55 Sites #1, #2, #5, #5A and #6
<br />Upon roll call vote, the motion carried unanimously.
<br />
<br />2021 Audit
<br />A motion was made by Manager Lougheed and seconded by Manager Thompson to
<br />approve the 2021 Audit of the North Cass Water Resource District. Upon roll call vote,
<br />the motion carried unanimously.
<br />
<br />Approve Pledges of Assets – Alerus Financial (as per agreement of March 7, 1996)
<br />It was moved by Manager Thompson and seconded by Manager Lougheed to approve
<br />the following Pledge of Assets:
<br /> Alerus Financial (as per agreement of March 7, 1996)
<br />Upon roll call vote, the motion carried unanimously.
<br />
<br />Bills
<br />It was moved by Manager Thompson and seconded by Manager Lougheed to approve
<br />payment of the wire transfers and the electronic funds transfers, as presented. Upon roll
<br />call vote, the following Managers voted in favor: Thompson and Lougheed. Chairman
<br />Ecker was absent. The motion passed.
<br />
<br />Compensation for Water Resource District Managers in accordance with HB 1216
<br />During the 2021 Legislative Session, the Legislature approved HB 1216, a bill that
<br />increased the maximum compensation for water managers to match compensation for
<br />legislators. In accordance with N.D. Cent. Code § 54-03-20, commencing on July 1, 2022,
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